The Rank Organisation Limited
Company profile · Maidenhead
DissolvedUnited KingdomIncorporated 2002
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 2018-09-21 · No cessation recorded
Source record 133410609Show 1 ceased record
Rank Group 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 2018-09-21
Source record 126363198People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 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
JO
John O ReillyResigned director
Resigned 2018-05-07 · Company Director
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
MB
Michael BurkeResigned director
Resigned 2008-05-09 · 5 yrs · Company Director
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PG
Peter GillResigned director
Resigned 2006-10-24 · 1 yr · Company Director
PC
Resigned 2006-10-24 · 1 yr · Company Secretary
AP
Resigned 2005-11-01 · Company Secretariat Assistant
CD
Resigned 2002-08-30 · 4 yrs · Company Secretariat Executive
CC
Charles CormickResigned director
Resigned 2002-08-30 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active