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Companies/03669249

Rank Interactive Gaming 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 · 0 ceased
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 142140167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HB
Henry BirchCurrent director
Appointed 2014-05-06 · 12 yrs · Company Director
+4 others
CJ
Clive JenningsCurrent director
Appointed 2013-05-31 · 13 yrs · Chartered Accountant
+15 others
FB
Frances BinghamCurrent secretary
Appointed 2008-05-09 · 18 yrs
+15 others
Show 18 historical appointments
MJ
Mark JonesResigned director
Resigned 2010-02-26 · 3 yrs · Managing Director
NR
Nigel RoseResigned director
Resigned 2008-10-23 · 1 yr · Accountant
PC
Pamela ColesResigned directorResigned secretary
Resigned 2006-10-24 · 1 yr · Company Secretary
MB
Michael BurkeResigned director
Resigned 2006-03-06 · 8 yrs · Company Director
CD
Clare DuffillResigned secretaryResigned director
Resigned 2002-06-28 · 4 yrs · Chartered Secretary
HP
Hamish PlattResigned director
Resigned 2001-09-05 · 1 yr · Director
MS
Michael SmithResigned director
Resigned 2001-06-25 · 4 yrs · Director
DB
David BodenResigned director
Resigned 2001-06-15 · 4 yrs · Managing Director
CC
Charles CormickResigned secretaryResigned director
Resigned 2001-06-15 · 1 yr · Company Director
SW
Simon WatkinsResigned secretaryResigned director
Resigned 1999-05-10 · 1 yr
CA
Charlotte AdamsResigned secretary
Resigned 1998-11-18
FD
Fiona De MiguelResigned director
Resigned 1998-11-18 · 1 yr · Company Secretariat Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active