Company information:
Rank Leisure Limited (No: 03417930)
Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM
Status: Active
Incorporated: 08-Nov-1997
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: RICHARD DAVID HARRIS ( DOB: Mar-1983 From: Jun-2022 )
Current Director: ALAN MORGAN ( DOB: Jul-1977 From: Jul-2018 )
Current Director: JOHN PATRICK O'REILLY ( DOB: May-1960 From: May-2018 )
Current Secretary: BRIAN MCLELLAND ( From: May-2024 )
Resigned Director: FRANCES BINGHAM ( DOB: Oct-1964 From: May-2008 To: May-2008 )
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: Nov-2005 )
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: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969 From: Dec-2018 To: Dec-2021 )
Resigned Director: SIMON JOHN HAY ( DOB: Jun-1976 From: Dec-2021 To: Jun-2022 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: May-2013 To: Aug-2018 )
Resigned Director: ALAN MORGAN ( DOB: Jul-1977 From: Jul-2018 To: Jul-2019 )
Resigned Director: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985 From: Aug-2018 To: Dec-2018 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Oct-2019 To: Jun-2022 )
Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935 From: Aug-1997 To: Apr-1998 )
Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Aug-1997 To: Dec-2000 )
Resigned Secretary: FRANCES BINGHAM ( From: May-2013 To: May-2018 )
Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962 From: Aug-1997 To: Apr-1999 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Dec-2000 To: Nov-2005 )
Resigned Secretary: ASHA MAGNUS ( From: Oct-2022 To: May-2024 )
Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Resigned Secretary: THE RANK ORGANISATION LIMITED ( From: Oct-2006 To: May-2013 )
Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964 From: Apr-1999 To: Dec-2000 )
Resigned Secretary: LUISA ANN WRIGHT ( From: May-2018 To: Oct-2022 )
Persons of Significant Control:
Rank Group Gaming Division 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)