Rank Holidays Division Limited
Company profile
DissolvedUnited Kingdom
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 178728906Show 1 ceased record
Rank Leisure 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 · Ceased 2017-06-28
Source record 177963848People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
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
PC
Resigned 2006-10-24 · 1 yr
AP
Resigned 2005-11-01 · Company Secretariat Assistant
CD
Clare DuffillResigned secretary
Resigned 2005-11-01 · Chartered Secretary
PG
Peter GillResigned director
Resigned 2005-07-11 · 2 yrs · Company Director
ID
Ian DysonResigned director
Resigned 2000-07-11 · 4 yrs · Finance Director
SW
Resigned 2000-02-17 · Chartered Secretary
CC
Charles CormickResigned director
Resigned 2000-02-17 · 5 yrs · Company Secretary
CA
Charlotte AdamsResigned secretary
Resigned 1999-04-01
KN
Keith NewmanResigned director
Resigned 1998-01-30 · 2 yrs · IT Drector
JF
Jeremy FowdenResigned director
Resigned 1997-12-30 · 3 yrs · Managing Director
ML
Michael LavingtonResigned director
Resigned 1997-12-30 · 1 yr · Director
PA
Peter AllportResigned director
Resigned 1997-12-30 · 2 yrs · Commercial Services Director
CR
Christine RayResigned director
Resigned 1997-12-30 · 8 yrs · Group Hr Director
RM
Russell MargerrisonResigned director
Resigned 1997-12-30 · 3 yrs · Finance Director
AM
Anthony MarshallResigned director
Resigned 1997-12-30 · 1 yr · Managing Director
SS
Stuart SolowayResigned director
Resigned 1997-12-30 · 1 yr · Retail And Development Directo
GR
George RushtonResigned director
Resigned 1997-12-30 · 2 yrs · Director
SL
Shahid LatifResigned director
Resigned 1997-12-30 · 1 yr · Director
JM
John MurphyResigned director
Resigned 1997-12-30 · 2 yrs · Director
FD
Fiona De MiguelResigned secretary
Resigned 1995-04-30 · 3 yrs
FT
Resigned 1995-04-30 · 2 yrs · Chartered Accountant
SM
Stuart MayResigned director
Resigned 1992-03-21 · 2 yrs · Director
TM
Terence MeredithResigned director
Resigned 1992-03-21 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active