RANK OVERSEAS FINANCE LIMITED

Company number 00784032

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
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 18 December 2000
• Nationality: British

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
• Appointed before: 21 March 1992
• 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
• Appointed before: 21 March 1992
• 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: England
• Occupation: Director Of Treasury