RANK (DMS) LIMITED: Directors

Overview

Company Name	RANK (DMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03486375
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997
Date of Cessation	Jan 15, 2019

Who are the officers of RANK (DMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'REILLY, John Patrick Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 07, 2018		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1960-5	246366720001
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	249867130001
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
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Jan 16, 1998	Jan 10, 2003	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London		British		17946190001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Feb 20, 2006	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jan 10, 2003	Feb 20, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Feb 20, 2006	Feb 20, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	Dec 24, 1997	Dec 01, 1998	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
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	Mar 06, 2006	May 06, 2014	Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	148846850001
CLEMENT, Philip Alan 1117 Vista Grande Drive 90272 Pacific Palisades California Usa	Jan 16, 1998	Mar 31, 2001	Director	1117 Vista Grande Drive 90272 Pacific Palisades California Usa		American	1944-9	36440980001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Dec 24, 1997	Jan 16, 1998	Director	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British	1962-3	42996540001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Feb 20, 2006	Feb 20, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
DYSON, Ian Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey	Feb 09, 2000	Jun 24, 2005	Director	Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey		British	1962-5	50916710002
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	Feb 20, 2006	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 11, 2005	Feb 20, 2006	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
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
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Feb 20, 2006	Feb 20, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Feb 20, 2006	Mar 06, 2006	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Apr 01, 1999	Feb 20, 2006	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	39252180001
STEIN, Warren Lester 16016 Woodvale Road Encino California Ca 91436 United States	Jan 16, 1998	Feb 20, 2006	Director	16016 Woodvale Road Encino California Ca 91436 United States		British	1963-7	64068460004
TEARE, Andrew Hubert Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire	Jan 16, 1998	Oct 28, 1998	Director	Little Manor Manor Road West Adderbury OX17 3EL Banbury Oxfordshire		British	1942-9	2938020001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Jan 16, 1998	Dec 07, 1999	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	Dec 24, 1997	Jan 16, 1998	Director	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British	1964-2	34048840001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	Jan 16, 1998	Dec 07, 1999	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

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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