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Rank Group Finance Plc (No: 01899693)

Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM

Status: Active

Incorporated: 26-Mar-1985

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 64910 - Financial leasing

Current Director: RICHARD DAVID HARRIS ( DOB: Mar-1983   From: Jun-2022  )

Current Director: JOHN PATRICK O'REILLY ( DOB: May-1960   From: May-2018  )

Current Director: MICHEAL JAMES PASSMORE ( DOB: Aug-1973   From: May-2023  )

Current Secretary: BRIAN MCLELLAND (   From: May-2024  )

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: Apr-1995   To: Oct-2005  )

Resigned Director: IAN DYSON ( DOB: May-1962   From: Oct-1999   To: Jun-2005  )

Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Dec-2018   To: Dec-2021  )

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: SIMON JOHN HAY ( DOB: Jun-1976   From: Dec-2021   To: Aug-2022  )

Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960   From: Aug-2011   To: Aug-2018  )

Resigned Director: MICHAEL LINDSAY LANDAU (   From: Feb-1998   To: Jan-2000  )

Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934   From: Mar-1992   To: Apr-1995  )

Resigned Director: CLIFFORD SAMUEL PERKINS ( DOB: Mar-1953   From: Mar-1992   To: Feb-1998  )

Resigned Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985   From: Aug-2018   To: Dec-2018  )

Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942   From: Mar-1992   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: ASHA MAGNUS (   From: Oct-2022   To: May-2024  )

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  )

Resigned Secretary: LUISA ANN WRIGHT (   From: May-2018   To: Oct-2022  )

Persons of Significant Control:

The Rank Group Plc, Tor Saint -Cloud Way, Maidenhead, SL6 8BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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