Company information:
The Rank Organisation Limited (No: 04522340)
Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD DAVID HARRIS ( DOB: Mar-1983 From: Aug-2022 )
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: Oct-2006 To: May-2008 )
Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951 From: Aug-2002 To: Oct-2005 )
Resigned Director: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Aug-2002 To: Oct-2006 )
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: Oct-2006 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: JOHN PATRICK O'REILLY ( DOB: May-1960 From: May-2018 To: Dec-2018 )
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: Mar-2019 )
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: Aug-2002 To: Nov-2005 )
Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979 From: Nov-2005 To: Oct-2006 )
Persons of Significant Control:
Rank (U.K.) Holdings Limited, Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21)
Rank Group 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: 2016-04-06, Ceased: 2018-09-21)