Company information:
Rank Seasonal Amusements Limited (No: 03087755)
Status: Dissolved
Industry Class: None
Current Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: Aug-2011 )
Resigned Director: HENRY BENEDICT BIRCH ( DOB: Feb-1969 From: May-2014 To: May-2018 )
Resigned Director: DAVID BODEN ( DOB: Oct-1956 From: Oct-1999 To: May-2006 )
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: Oct-2003 To: Oct-2005 )
Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963 From: Jun-2008 To: Aug-2011 )
Resigned Director: JOHN FRANCIS GARRETT ( DOB: Feb-1945 From: Nov-1996 To: Feb-1998 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: Nov-2006 To: Jun-2008 )
Resigned Director: TIMOTHY JOHN PHILLIPS ( DOB: Dec-1946 From: Feb-1998 To: Oct-2000 )
Resigned Director: JOHN BARRY PICKERSGILL ( DOB: Feb-1945 From: Feb-1998 To: Oct-1999 )
Resigned Director: ERLAND HUGO ANTHONY PLOMGREN ( From: Nov-1996 To: Apr-2000 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Aug-1995 To: Nov-1996 )
Resigned Director: DAVID FRANK VAUGHAN ( DOB: Sep-1942 From: Nov-1996 To: Feb-1998 )
Resigned Director: DAVID WALCOTT ( DOB: Nov-1964 From: Oct-2000 To: Oct-2006 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Aug-1995 To: Nov-1996 )
Resigned Director: JAMES WHITTAKER ( DOB: Oct-1938 From: Apr-1997 To: Feb-1998 )
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: Aug-1995 To: Nov-1996 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Oct-2006 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Nov-1996 To: Dec-2000 )
Persons of Significant Control:
Rank Leisure Machine Services 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)