- Company Overview for RANK FOUNDATION LIMITED(THE) (00516434)
- Filing history for RANK FOUNDATION LIMITED(THE) (00516434)
- People for RANK FOUNDATION LIMITED(THE) (00516434)
- More for RANK FOUNDATION LIMITED(THE) (00516434)
Officers: 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