Cross Check

THE RANK GROUP PLC

Company Number

03140769

Public limited company
Active
OverviewPeopleRelated
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MCLELLAND, Brian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom

CHARLES-JONES, Lucinda Claire

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

HARRIS, Richard David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

LASLOP, Keith Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Canadian

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
England

MCALISTER, Katharine Rachel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
England

NOTHHAFT, Christian Karl

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
Hong Kong

O'REILLY, John Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead SL6 8BN England
Country of Residence
England

THURSBY, Alexander Vincent

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

WHITWORTH, Karen Tracy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
England

BINGHAM, Frances

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom

BOLTON, Janet Sara

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Cumberland Mansions West End Lane London NW6 1LL

COLES, Pamela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 London End Beaconsfield Buckinghamshire HP9 2JH

CORMICK, Charles Bruce Arthur

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 11 Pembridge Crescent London W11 3DT

MAGNUS, Asha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom

WRIGHT, Luisa Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom

LUCIENE JAMES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

ATTERTON, David Valentine, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cathedral Green House Wells Somerset BA5 2UB

BELL, Christopher, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

BIRCH, Henry Benedict

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead SL6 8BN England
Country of Residence
United Kingdom

BODEN, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House 5 Thorn Grove Bishops Stortford Hertfordshire CM23 5LB
Country of Residence
England

BOLTON, Janet Sara

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cumberland Mansions West End Lane London NW6 1LL

BURKE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

BURKE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY
Country of Residence
United Kingdom

CATHCART, William Alun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Blandford Street London W1U 8AF

CHEW, Seong Aun

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
Hong Kong

CHILD, Colin Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke RG22 4BS United Kingdom
Country of Residence
England

DYSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House Manor Way, Knott Park Oxshott Surrey KT22 0HS

EMMERSON, Timothy Frank Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Reynolds Close London NW11 7EA

ESOM, Steven Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

FLOYDD, William James Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
Country of Residence
United Kingdom

FOWDEN, Jeremy Stephen Gary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Twyford Road Barrow On Trent Derby Derbyshire DE73 1HA

GALLAGHER, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Thameside Henley On Thames Oxfordshire RG9 2LJ United Kingdom
Country of Residence
United Kingdom

GARRETT, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

GILL, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sheen Common Drive Richmond Surrey TW10 5BN
Country of Residence
United Kingdom

GREENHALGH, Richard Cecil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Matham Road East Molesey Surrey KT8 0SX
Country of Residence
United Kingdom