Company information:
Rank Overseas Finance Limited (No: 00784032)
Status: Dissolved
Industry Class: None
Current Director: JOHN PATRICK O'REILLY ( DOB: May-1960 From: May-2018 )
Current Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985 From: Aug-2018 )
Resigned Director: HENRY BENEDICT BIRCH ( DOB: Feb-1969 From: May-2014 To: May-2018 )
Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956 From: May-2008 To: May-2014 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Nov-2005 To: May-2008 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Jun-1995 To: Oct-2005 )
Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939 From: Mar-1992 To: Aug-1994 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Oct-1999 To: Jun-2005 )
Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963 From: Jun-2008 To: Aug-2011 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: Jul-2005 To: Jun-2008 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: Aug-2011 To: Aug-2018 )
Resigned Director: MICHAEL LINDSAY LANDAU ( From: Apr-1998 To: Jan-2000 )
Resigned Director: JOHN ROWLAND MURPHY ( DOB: May-1946 From: Mar-1992 To: Aug-1994 )
Resigned Director: CLIFFORD SAMUEL PERKINS ( DOB: Mar-1953 From: Aug-1994 To: Feb-1998 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Aug-1994 To: Oct-1999 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: Jan-2000 To: Nov-2009 )
Resigned Secretary: FRANCES BINGHAM ( From: May-2008 To: May-2018 )
Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961 From: Oct-2006 To: May-2008 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Oct-2006 )
Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Mar-1992 To: Jan-1998 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Jan-1998 To: Dec-2000 )
Persons of Significant Control:
Rank Overseas Holdings Limited, Statesman House Stafferton Way, Maidenhead, SL6 1AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-08)
Rank (U.K.) 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: 2017-05-08)