Rank Leisure Machine Services Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRank (U.K.) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-28 · No cessation recorded
Source record 136230843Show 1 ceased record
Rank Group Gaming Division LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-28
Source record 144954662People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 30 historicalShow 30 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
SH
Simon HayResigned director
Resigned 2021-03-05 · 1 yr · Company Director
WF
William FloyddResigned director
Resigned 2018-12-17 · 3 yrs · Company Director
JP
James PizeyResigned director
Resigned 2018-08-18 · Company Director
JO
John O ReillyResigned director
Resigned 2018-05-07 · Company Director
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
CJ
Clive JenningsResigned director
Resigned 2011-08-31 · 6 yrs · Chartered Accountant
PG
Patrick GallagherResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
MB
Michael BurkeResigned director
Resigned 2008-05-09 · 5 yrs · Company Director
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PG
Peter GillResigned director
Resigned 2006-11-01 · 1 yr · Company Director
PC
Resigned 2006-10-24 · 1 yr
CC
Charles CormickResigned director
Resigned 2003-10-06 · 2 yrs · Company Secretary
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
DW
David WalcottResigned director
Resigned 2000-10-31 · 5 yrs · Finance Director
DB
David BodenResigned director
Resigned 1999-10-15 · 6 yrs · Managing Director
TP
Timothy PhillipsResigned director
Resigned 1998-02-26 · 2 yrs · Finance Director
JP
John PickersgillResigned director
Resigned 1998-02-04 · 1 yr · Managing Director
SW
Simon WatkinsResigned secretary
Resigned 1998-01-07 · 2 yrs
EP
Erland PlomgrenResigned director
Resigned 1996-05-01 · 3 yrs · Director
DV
David VaughanResigned director
Resigned 1996-05-01 · 1 yr · Managing Dir
AF
Alan FrostResigned director
Resigned 1994-01-21 · Director Of Special Projects
FT
Francis ThomasResigned secretary
Resigned 1993-05-28 · 4 yrs
RF
Rodney FirthResigned director
Resigned 1992-03-21 · Director
JG
John GarrettResigned director
Resigned 1992-03-21 · 5 yrs · Company Director
JW
James WhittakerResigned director
Resigned 1992-03-21 · 5 yrs · Finance Director
JK
John KellyResigned director
Resigned 1992-03-21 · Director
CD
Carol DockrellResigned secretary
Resigned 1992-03-21 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active