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Companies/03486375

Rank (Dms) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Rank (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 148420470
Show 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 137218624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JP
James PizeyCurrent director
Appointed 2018-08-18 · 8 yrs · Company Director
+29 others
JO
John O ReillyCurrent director
Appointed 2018-05-07 · 8 yrs · Company Director
+5 others
Show 25 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
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PC
Pamela ColesResigned secretary
Resigned 2006-10-24 · 1 yr
MB
Michael BurkeResigned director
Resigned 2006-03-06 · 8 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2006-02-20 · Director
PG
Peter GillResigned director
Resigned 2006-02-20 · 2 yrs · Company Director
AP
Aurelia PatelResigned directorResigned secretary
Resigned 2006-02-20 · Company Secretariat Assistant
CD
Clare DuffillResigned directorResigned secretary
Resigned 2006-02-20 · Chartered Secretary
ID
Ian DysonResigned director
Resigned 2000-02-09 · 5 yrs · Finance Director
WS
Warren SteinResigned director
Resigned 1998-01-16 · 8 yrs · Chief Operating Officer
PC
Philip ClementResigned director
Resigned 1998-01-16 · 3 yrs · Director
AT
Andrew TeareResigned director
Resigned 1998-01-16 · Director
CC
Charles CormickResigned secretary
Resigned 1998-01-16 · 4 yrs
NT
Nigel TurnbullResigned director
Resigned 1998-01-16 · 1 yr · Director
DY
Douglas YatesResigned director
Resigned 1998-01-16 · 1 yr · Director
FD
Fiona De MiguelResigned director
Resigned 1997-12-24 · Company Secretarial Assistant
SW
Simon WatkinsResigned directorResigned secretary
Resigned 1997-12-24 · Divisional Secretary

Board profile

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