RANK FOUNDATION LIMITED(THE)

Company number 00516434

50 officers / 36 resignations

JAYASURIYA, Janaki

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Secretary
• Appointed on: 30 January 2024

BUXTON, Nicholas Fowell

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAY, Lindsey Anne

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COWEN, Stuart Huxley

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Joel

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Rose Mary

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Andrew Neil Rithet

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Lindsey Victoria

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo Real Ideas Organisation

MURDOCH, Andrew James Henry

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NEWTON, Joseph Robert

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: August 1956
• Appointed before: 25 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Farmer

ROPNER, Johanna Louise

• Correspondence address: Camp Hill, Kirklington, Bedale, North Yorkshire, DL8 2LS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMON, Mark Daniel Benjamin

• Correspondence address: The Old Stables, River Lane, Petersham, Richmond, TW10 7AG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SNYDER, Sarah Elizabeth

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WYATT, William Penfold

• Correspondence address: Bleak House, The Hollow, Knossington, Oakham, Rutland, England, LE15 8LR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BENNETT, Anna

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2022
• Resigned on: 10 February 2023

CASEY, Hetty June

• Correspondence address: 110 Fourth Avenue, Garston, Watford, Hertfordshire, WD25 9QG
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Personal Assistant

CONNOLLY, Paul

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 12 September 2012

COWLING, John Anthony

• Correspondence address: 6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Company Secretary

HOLME, Jennifer Anne

• Correspondence address: 13 Bray Crescent, London, SE16 6AN
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 14 March 2002
• Nationality: British

KELMAN, Thomas

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 30 January 2024

KELMAN, Thomas

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 11 November 2020
• Resigned on: 14 November 2022

MATTHEWS, Wendy Louise

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 16 September 2020

MCCOY, Dympna Geraldine

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 16 September 2020
• Resigned on: 11 November 2020

RICHARDSON, Andrew

• Correspondence address: 12 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 12 September 2012
• Resigned on: 8 March 2017

WHEELER, John Arthur

• Correspondence address: Skyhooks 6 Westview Road, Warlingham, Surrey, CR6 9JD
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, John Arthur

• Correspondence address: Skyhooks 6 Westview Road, Warlingham, Surrey, CR6 9JD
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Chartered Accountant

ABRAHAMS, Michael David

• Correspondence address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 25 September 1991
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVE, James Andrew

• Correspondence address: 4 Thornhill Grove, London, N1 1JG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 May 2000
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAFFER, Jason James

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 2009
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

COWEN, Andrew Edward

• Correspondence address: Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 June 1999
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWEN, Rosslyn Fairfax Huxley

• Correspondence address: Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed before: 25 September 1991
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Farmer

COWEN, Shelagh Mary, The Hon Mrs

• Correspondence address: Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 25 September 1991
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Farmer

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 25 September 1991
• Resigned on: 20 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLEMING, Andrew Neil Rithet

• Correspondence address: 19-21 Garden Walk, London, 19-21 Garden Walk, London, England, EC2A 3EQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2014
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FOX, Lindsay Garrett

• Correspondence address: Cheriton House, Cheriton, Alresford, Hampshire, SO24 0QA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 25 September 1991
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Magistrate