RANK GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	RANK GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01279613
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1976

Who are the officers of RANK GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard David Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 31, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1983-3	199638060001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	Oct 25, 2006	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 21, 1995	Jul 11, 2000	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British		42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Jul 11, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
MCLELLAND, Brian Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2024	Feb 23, 2026	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				322641200001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Nov 01, 2005	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	May 28, 1993	Apr 21, 1995	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
THE RANK ORGANISATION LIMITED Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	Oct 24, 2006	May 01, 2024	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England				116576210002
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1964-10	128838610001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 01, 2005	Nov 01, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
FLOYDD, William James Spencer Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 17, 2018	Dec 31, 2021	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1969-2	179831560001
HAY, Simon John Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Mar 05, 2021	Aug 31, 2022	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1976-6	280949290001
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	34009090001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018	Mar 29, 2019	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	249867130001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jul 17, 1992	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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