RANK GROUP FINANCE PLC: Directors

Overview

Company Name	RANK GROUP FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01899693
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1985

Who are the officers of RANK GROUP FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRY, Chloe Silvana Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Feb 24, 2026		Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				345842000001
HARRIS, Richard David Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Jun 21, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1983-3	199638060001
MCGINN, Richard John Somerville, Mr Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Nov 19, 2025		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1979-8	262823970001
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom		Other		130557520001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
MAGNUS, Asha Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Oct 03, 2022	May 01, 2024	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				301171980001
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				322640870001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Jan 16, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jan 16, 1998	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WRIGHT, Luisa Ann Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Oct 03, 2022	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom				246020040001
BIRCH, Henry Benedict Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	May 06, 2014	May 07, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England	United Kingdom	British	1969-2	51137400001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 21, 1995	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Oct 20, 1999	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
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
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	77355310003
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HAY, Simon John Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Dec 31, 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	Aug 31, 2011	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	79719890002
LANDAU, Michael Lindsay 27 Homefield Road WD7 8PX Radlett Hertfordshire	Feb 20, 1998	Jan 06, 2000	Director	27 Homefield Road WD7 8PX Radlett Hertfordshire		British		83872680001
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 07, 2018	Jan 29, 2026	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1960-5	246366720001
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
PASSMORE, Micheal James Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 31, 2023	Aug 01, 2025	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1973-8	310481600002
PERKINS, Clifford Samuel White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire		Feb 20, 1998	Director	White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire		British	1953-3	6705390002
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018	Dec 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	249867130001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		Oct 20, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WREN, Samantha Anne The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	Jan 01, 2000	Nov 30, 2009	Director	The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey	England	British	1966-11	155853230001

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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