Rank Nemo (Dgms) 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 2016-12-16 · No cessation recorded
Source record 158644718Show 1 ceased record
Rank Overseas 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 2016-12-16
Source record 151174804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpThe Rank Organisation LimitedCurrent secretary
Appointed 2008-04-01 · 18 yrs
Show 13 historical appointments
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
MB
Michael BurkeResigned director
Resigned 2011-08-31 · 2 yrs · Company Director
PG
Patrick GallagherResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
CJ
Clive JenningsResigned director
Resigned 2008-04-01 · 10 yrs · Chartered Accountant
PC
Resigned 2007-06-29 · Company Secretary
PG
Peter GillResigned director
Resigned 2006-05-12 · 2 yrs · Company Director
HP
Hamish PlattResigned director
Resigned 2003-06-18 · 4 yrs · Director
RJ
Richard JuniorResigned director
Resigned 2002-07-26 · 3 yrs · Business Executive
PF
Patricia Farmar SinnottResigned director
Resigned 2002-07-26 · 3 yrs · Business Executive
TV
Thomas ValeResigned director
Resigned 2002-07-26 · 4 yrs · Director
PP
Peter PacittiResigned director
Resigned 2002-07-26 · 2 yrs · Managing Director
CD
Clare DuffillResigned secretary
Resigned 2002-07-26 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active