Company information:
Rank Nemo (Dgms) Limited (No: 04496386)
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 )
Current Secretary: THE RANK ORGANISATION LIMITED ( From: Apr-2008 )
Resigned Director: HENRY BENEDICT BIRCH ( DOB: Feb-1969 From: May-2014 To: May-2018 )
Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956 From: Aug-2011 To: May-2014 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Jun-2007 To: Apr-2008 )
Resigned Director: PATRICIA FARMAR SINNOTT ( From: Jul-2002 To: May-2006 )
Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963 From: Jun-2008 To: Aug-2011 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2006 To: Jun-2008 )
Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960 From: Apr-2008 To: Aug-2018 )
Resigned Director: RICHARD MARQUARDT JUNIOR ( From: Jul-2002 To: May-2006 )
Resigned Director: PETER VINCENT PACITTI ( DOB: Jan-1958 From: Jul-2002 To: Sep-2004 )
Resigned Director: HAMISH PLATT ( DOB: Mar-1972 From: Jun-2003 To: Jun-2007 )
Resigned Director: THOMAS VALE ( DOB: Apr-1962 From: Jul-2002 To: Jun-2007 )
Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961 From: Oct-2006 To: Apr-2008 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Jul-2002 To: Oct-2006 )
Persons of Significant Control:
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: 2016-12-16)
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: 2016-12-16)