Cross Check

RANK GROUP GAMING DIVISION LIMITED

Company Number

03213743

Private 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

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

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 Berkshire SL6 8BN United Kingdom
Country of Residence
England

PASSMORE, Micheal James

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

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

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

DE MIGUEL, Fiona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Lime Tree Walk Enfield Middlesex EN2 0TJ

DUFFILL, Clare Marianne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Landells Road London SE22 9PG

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

THOMAS, Francis George Northcott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

WATKINS, Simon Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Pleasant Drive London CM12 0JL

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

ARMSTRONG, Alan Johnston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Douai Grove Hampton Middlesex TW12 2SR
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 Berkshire 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

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

COLES, Pamela Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 London End Beaconsfield Buckinghamshire HP9 2JH

CORMICK, Charles Bruce Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11 Pembridge Crescent London W11 3DT
Country of Residence
United Kingdom

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

FLOWERS, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge House New Bradwell Milton Keynes Buckinghamshire MK13 0DY
Country of Residence
England

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

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

HAY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian,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

JENNINGS, Clive Adrian Roynon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

MAPP, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunston Hole Farm Dunston Road Newbold Chesterfield Derbyshire S41 9RL

MCQUARTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Townsend Drive St Albans Hertfordshire AL3 5RQ

PHILLIPS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheathold Edge Ramsdell Tadley Hampshire RG26 5SA

PICKERSGILL, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vale House Bourne Close Blind Lane Bourne End Buckinghamshire SL8 5NG
Country of Residence
England

PIZEY, James Christopher

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
England

SEGAL, Richard Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Holly Park Finchley London N3 3JA

THOMAS, Francis George Northcott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL
Country of Residence
England

TURNBULL, Nigel Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND
Country of Residence
British

VAUGHAN, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Hemmings Shooters Way Berkhamsted Hertfordshire HP4 3NY

Rank Leisure Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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