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Companies/00450567

Rank Speciality Catering Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rank Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109296147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
RH
Richard HarrisCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+25 others
Show 23 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
SH
Simon HayResigned director
Resigned 2021-11-19 · None
JP
James PizeyResigned director
Resigned 2018-08-18 · 3 yrs · Company Director
CJ
Clive JenningsResigned director
Resigned 2018-05-01 · Chartered Accountant
FB
Frances BinghamResigned director
Resigned 2008-05-09 · 9 yrs · Solicitor
PC
Pamela ColesResigned director
Resigned 2006-10-24 · 1 yr · Company Secretary
AP
Aurelia PatelResigned directorResigned secretary
Resigned 2005-11-01 · Company Secretariat Assistant
CD
Clare DuffillResigned secretaryResigned director
Resigned 2000-12-18 · 4 yrs · Chartered Secretary
CC
Charles CormickResigned director
Resigned 2000-12-18 · 4 yrs · Company Secretary
SW
Simon WatkinsResigned secretaryResigned director
Resigned 1999-05-10 · 1 yr
CA
Charlotte AdamsResigned secretary
Resigned 1998-04-24 · 1 yr
FD
Fiona De MiguelResigned director
Resigned 1998-04-24 · 2 yrs · Company Secretariat Executive
FT
Francis ThomasResigned directorResigned secretary
Resigned 1996-12-31 · 1 yr · Chartered Accountant
TN
Terence NorthResigned director
Resigned 1996-07-11 · Director
JM
John MurphyResigned director
Resigned 1995-12-21 · 1 yr · Director
JW
James WhittellResigned director
Resigned 1993-09-06 · 2 yrs · Director
SM
Stuart MayResigned director
Resigned 1992-03-21 · 2 yrs · Director
TM
Terence MeredithResigned director
Resigned 1992-03-21 · 1 yr · Director
HC
Hugh Crichton MillerResigned director
Resigned 1992-03-21 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active