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Companies/02681940

Rank (U.K.) Holdings Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1992Private 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 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 · No cessation recorded

Source record 133358688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
RM
Richard McginnCurrent director
Appointed 2025-11-19
+7 others
RH
Richard HarrisCurrent director
Appointed 2022-06-21 · 4 yrs · Director
+25 others
Show 36 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
MP
Micheal PassmoreResigned director
Resigned 2023-05-31 · 2 yrs · Company Director
AM
Asha MagnusResigned secretary
Resigned 2022-10-03 · 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
LW
Luisa WrightResigned secretary
Resigned 2018-05-01 · 4 yrs
HB
Henry BirchResigned director
Resigned 2014-05-20 · 3 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 · 6 yrs · Company Director
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PC
Pamela ColesResigned secretaryResigned director
Resigned 2006-10-24 · 1 yr
PG
Peter GillResigned director
Resigned 2005-07-11 · 2 yrs · Company Director
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
ID
Ian DysonResigned director
Resigned 1999-11-01 · 5 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 1999-04-01 · 6 yrs · Director
SW
Simon WatkinsResigned secretaryResigned director
Resigned 1998-01-07 · 2 yrs
AT
Andrew TeareResigned director
Resigned 1996-04-10 · 2 yrs · Director
MG
Michael GiffordResigned director
Resigned 1995-08-01 · Chief Executive
ML
Michael LavingtonResigned director
Resigned 1995-08-01 · 3 yrs · Director
TN
Terence NorthResigned director
Resigned 1995-08-01 · 1 yr · Director
JG
John GarrettResigned director
Resigned 1995-08-01 · 2 yrs · Company Director
JD
James DalyResigned director
Resigned 1995-08-01 · Director
FT
Francis ThomasResigned secretaryResigned director
Resigned 1995-08-01 · 2 yrs
CC
Charles CormickResigned director
Resigned 1995-08-01 · 10 yrs · Company Secretary
HC
Hugh Crichton MillerResigned director
Resigned 1995-08-01 · Director
NT
Nigel TurnbullResigned director
Resigned 1995-08-01 · 4 yrs · Director
DY
Douglas YatesResigned director
Resigned 1995-08-01 · 4 yrs · Director
FD
Fiona De MiguelResigned secretary
Resigned 1995-04-21
JN
Jill NevilleResigned director
Resigned 1993-01-28 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active