Company information:
Rank Hotels (Management) Limited (No: 00623140)
Status: Dissolved
Industry Class: None
Current Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985 From: Aug-2018 )
Current Secretary: THE RANK ORGANISATION LIMITED ( From: Oct-2006 )
Resigned Director: FRANCES BINGHAM ( DOB: Oct-1964 From: May-2008 To: May-2018 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Oct-2006 To: May-2008 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Dec-2000 To: Oct-2005 )
Resigned Director: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Apr-1998 To: Jul-2000 )
Resigned Director: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Jul-2000 To: Oct-2006 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: May-2018 To: Aug-2018 )
Resigned Director: STUART ALEXANDER MAY ( DOB: May-1944 From: Mar-1992 To: Apr-1994 )
Resigned Director: TERENCE HERBERT MEREDITH ( DOB: Aug-1933 From: Mar-1992 To: Apr-1995 )
Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934 From: Mar-1992 To: Apr-1995 )
Resigned Director: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Apr-1995 To: Apr-1995 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Apr-1995 To: Dec-2000 )
Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Apr-1995 To: Jul-2000 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Jul-2000 To: Nov-2005 )
Resigned Secretary: JACK MCNEESE ( From: Mar-1992 To: Feb-2000 )
Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Persons of Significant Control:
Rank Group Holdings Limited, Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)