Company information:
Rank (U.K.) Holdings Limited (No: 02681940)
Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD DAVID HARRIS ( DOB: Mar-1983 From: Jun-2022 )
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: Aug-1995 To: Oct-2005 )
Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939 From: Aug-1995 To: Jul-1996 )
Resigned Director: JAMES DALY ( DOB: Feb-1938 From: Aug-1995 To: Apr-1996 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Nov-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: JOHN FRANCIS GARRETT ( DOB: Feb-1945 From: Aug-1995 To: Feb-1998 )
Resigned Director: MICHAEL BRIAN GIFFORD ( DOB: Jan-1936 From: Aug-1995 To: Apr-1996 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: Jul-2005 To: Jun-2008 )
Resigned Director: SIMON JOHN HAY ( DOB: Jun-1976 From: Mar-2021 To: Aug-2022 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: Aug-2011 To: Aug-2018 )
Resigned Director: MICHAEL JOHN LAVINGTON ( DOB: Sep-1946 From: Aug-1995 To: Nov-1998 )
Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936 From: Aug-1995 To: Dec-1996 )
Resigned Director: JOHN PATRICK O'REILLY ( DOB: May-1960 From: May-2018 To: Dec-2018 )
Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934 From: Jan-1993 To: Apr-1995 )
Resigned Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985 From: Aug-2018 To: Mar-2019 )
Resigned Director: MICHAEL EDWARD SMITH ( DOB: Jan-1947 From: Apr-1999 To: Mar-2006 )
Resigned Director: ANDREW HUBERT TEARE ( DOB: Sep-1942 From: Apr-1996 To: Oct-1998 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Jan-1993 To: Aug-1995 )
Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942 From: Aug-1995 To: Nov-1999 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Apr-1995 To: Aug-1995 )
Resigned Director: DOUGLAS MARTIN YATES ( DOB: Jan-1943 From: Aug-1995 To: Nov-1999 )
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: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Apr-1995 To: Aug-1995 )
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: Aug-1995 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:
Rank Leisure Holdings Limited, Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)