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RANK OVERSEAS FINANCE LIMITED

Company number 00784032

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21 officers / 19 resignations

O'REILLY, John Patrick

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role
Director
Date of birth
May 1960
Appointed on
7 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PIZEY, James Christopher

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role
Director
Date of birth
October 1985
Appointed on
18 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BINGHAM, Frances

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
1 May 2018
Nationality
Other

COLES, Pamela Mary

Correspondence address
36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
9 May 2008

DUFFILL, Clare Marianne

Correspondence address
25 Landells Road, London, SE22 9PG
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
24 October 2006

THOMAS, Francis George Northcott

Correspondence address
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
Role Resigned
Secretary
Resigned on
7 January 1998

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
7 January 1998
Resigned on
18 December 2000

BIRCH, Henry Benedict

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 May 2014
Resigned on
7 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Michael Ian

Correspondence address
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 May 2008
Resigned on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLES, Pamela Mary

Correspondence address
36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 November 2005
Resigned on
9 May 2008
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 June 1995
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRICHTON-MILLER, Hugh Angus

Correspondence address
Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
Role Resigned
Director
Date of birth
August 1939
Resigned on
8 August 1994
Nationality
British
Occupation
Director

DYSON, Ian

Correspondence address
Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 October 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Finance Director

GALLAGHER, Patrick James

Correspondence address
22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 June 2008
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 July 2005
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Clive Adrian Roynon

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 August 2011
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LANDAU, Michael Lindsay

Correspondence address
27 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Appointed on
24 April 1998
Resigned on
6 January 2000
Nationality
British
Occupation
Chartered Accountant

MURPHY, John Rowland

Correspondence address
Latymers, 2 Victoria Road, London, W5 1TB
Role Resigned
Director
Date of birth
May 1946
Resigned on
8 August 1994
Nationality
British
Occupation
Director

PERKINS, Clifford Samuel

Correspondence address
White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 August 1994
Resigned on
20 February 1998
Nationality
British
Occupation
Director Of Treasury & Taxatio

TURNBULL, Nigel Victor

Correspondence address
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
Role Resigned
Director
Date of birth
February 1942
Appointed on
8 August 1994
Resigned on
8 October 1999
Nationality
United Kingdom
Country of residence
British
Occupation
Director

WREN, Samantha Anne

Correspondence address
The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2000
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury