RANK GROUP GAMING DIVISION LIMITED: Directors

Overview

Company Name	RANK GROUP GAMING DIVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03213743
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

Who are the officers of RANK GROUP GAMING DIVISION 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	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	Nov 09, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jun 18, 1996	Aug 21, 1997	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Nov 08, 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				301171990001
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				322641090001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Aug 21, 1997	Jan 07, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jan 07, 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				246028190001
ARMSTRONG, Alan Johnston 7 Douai Grove TW12 2SR Hampton Middlesex	May 09, 2008	Jul 16, 2012	Director	7 Douai Grove TW12 2SR Hampton Middlesex	United Kingdom	British	1955-1	62254550001
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
BODEN, David Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Aug 11, 1997	May 11, 2006	Director	Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	England	British	1956-10	26352200004
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 11, 2006	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	Feb 16, 2000	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	Aug 31, 2000	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
FLOWERS, David Lawrence Stonebridge House New Bradwell MK13 0DY Milton Keynes Buckinghamshire	Aug 11, 1997	Feb 26, 1998	Director	Stonebridge House New Bradwell MK13 0DY Milton Keynes Buckinghamshire	England	British	1948-8	60850570001
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
GARRETT, John Francis 33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Aug 11, 1997	Feb 02, 1998	Director	33 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire		British	1945-2	10858710001
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
MAPP, Derek Dunston Hole Farm Dunston Road Newbold S41 9RL Chesterfield Derbyshire	Aug 11, 1997	Mar 16, 1998	Director	Dunston Hole Farm Dunston Road Newbold S41 9RL Chesterfield Derbyshire		British	1950-5	12473610001
MCQUARTER, Mark 14 Townsend Drive AL3 5RQ St Albans Hertfordshire	Feb 26, 1998	Dec 11, 1998	Director	14 Townsend Drive AL3 5RQ St Albans Hertfordshire		British	1960-8	57915140001
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
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
PHILLIPS, Timothy John Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire	Aug 11, 1997	Jun 21, 2001	Director	Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire		British	1946-12	52480350001
PICKERSGILL, John Barry Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	Aug 11, 1997	Oct 15, 1999	Director	Vale House Bourne Close Blind Lane SL8 5NG Bourne End Buckinghamshire	England	British	1945-2	6145910001
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
SEGAL, Richard Lawrence 11 Holly Park Finchley N3 3JA London	Aug 11, 1997	Feb 19, 2000	Director	11 Holly Park Finchley N3 3JA London		British	1963-5	47031800002
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Jun 18, 1996	Aug 06, 1997	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Aug 11, 1997	Dec 09, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001

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