RANK FOUNDATION LIMITED(THE)

Company number 00516434

50 officers / 36 resignations

HUTCHISON, Joseph Douglas

• Correspondence address: Bolfracks, Aberfeldy, Perthshire, PH15 2EX
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed before: 25 September 1991
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Retired

LORD CHARTERIS, Martin Michael Charles, Lt Colonel

• Correspondence address: 11 Kylestrome House, Cundy Street, London, SW1W 9JT
• Role (Resigned): Director
• Date of birth: September 1913
• Appointed before: 25 September 1991
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Retired

ONSLOW, Lucinda Caroline, Mrs.

• Correspondence address: Dryburgh Stud, St. Boswells, Melrose, Roxburghshire, United Kingdom, TD6 0RQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 December 2003
• Resigned on: 20 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Mother

PACKARD, Fred Arthur Rank

• Correspondence address: 13 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 25 September 1991
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Company Director

PEPPIATT, Derek Robin

• Correspondence address: Turville Valley Farm, Turville, Henley-On-Thames, Oxfordshire, RG9 6QU
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 25 September 1991
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Retired

POWELL, Valentine Anthony Lewis

• Correspondence address: Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 25 September 1991
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RALPH, Chris

• Correspondence address: St. James Place Wealth Management, St. James's Place, Spencer House, London, England, SW1A 1NR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 September 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

RANK, Joseph Mcarthur

• Correspondence address: Landhurst, Hartfield, East Sussex, TN7 4DH
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed before: 25 September 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Retired

RICHARDSON, Michael John De Rougement, Sir

• Correspondence address: Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 25 September 1991
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Company Director

SCURR, Martin, Dr

• Correspondence address: 121 Ladbroke Grove, London, W11 1PN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 March 2001
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Doctor Of Medicine

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

• Correspondence address: Leck Hall, Carnforth, Lancashire, LA6 2JF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 October 1993
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILK, Dennis Raoul Whitehall

• Correspondence address: Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, Somerset, TA3 6EG
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 25 September 1991
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ST ALDWYN, Michael Henry Hicks Beach, Earl

• Correspondence address: 17 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 May 2000
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Intermediary

THOMPSON, Matthew John Milburn

• Correspondence address: Brackenrigg, Bassenthwaite, Keswick, Cumbria, CA12 4RD
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 25 September 1991
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TWISTON DAVIES, Caroline, The Hon

• Correspondence address: The Mynde, Much Dewchurch, Herefordshire, HR2 8DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 December 2002
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mother