Rank Group Holdings Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 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 2016-04-06 · No cessation recorded
Source record 116904792People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 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
CJ
Clive JenningsResigned director
Resigned 2018-05-01 · Chartered Accountant
FB
Frances BinghamResigned director
Resigned 2008-05-09 · 9 yrs · Solicitor
PC
Resigned 2006-10-24 · 1 yr · Company Secretary
AP
Resigned 2005-11-01 · Company Secretariat
CC
Charles CormickResigned director
Resigned 2000-12-18 · 4 yrs · Company Secretary
CD
Resigned 2000-07-11 · 6 yrs · Company Secretariat Executive
FD
Resigned 1998-04-24 · 2 yrs
SW
Resigned 1993-05-28 · 1 yr
FT
Francis ThomasResigned director
Resigned 1992-03-21 · 6 yrs · Chartered Accountant
JN
Jill NevilleResigned director
Resigned 1992-03-21 · 3 yrs · Director
CD
Resigned 1992-03-21 · 1 yr · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active