RANK QUEST TRUSTEES LIMITED

Company number 02992114

26 officers / 24 resignations

THE RANK ORGANISATION LIMITED

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 24 October 2006

BINGHAM, Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 2 September 1996
• Nationality: British

CROOK, David

• Correspondence address: Flat 3, 18 Werter Road Putney, London, SW15 2LJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Solicitor

DE MIGUEL, Fiona Margaret

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 11 July 2000
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 16 December 1994

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2006
• 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: 18 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROOK, David

• Correspondence address: Flat 3, 18 Werter Road Putney, London, SW15 2LJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 December 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Solicitor

DE MIGUEL, Fiona Margaret

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 April 1998
• Resigned on: 11 July 2000
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 October 2003
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Executive

DUFFILL, Clare Marianne

• Correspondence address: 6 Lyncourt, The Orchard Blackheath, London, SE3 0QT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 July 2000
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Company Secretariat Assistant

FONTES, Paul Marcus

• Correspondence address: 1st Floor Flat Dunluce House, 4 Canfield Gardens, London, NW6 3BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 December 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Trainee Solicitor

GIFFORD, Michael Brian

• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 20 January 1995
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Chief Executive

LEE, John Gordon

• Correspondence address: Whisperwood, 4 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 April 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NAJERA, Eugenio

• Correspondence address: 11 Cavendish Avenue, West Ealing, London, W13 0JG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 April 2002
• Resigned on: 15 October 2003
• Nationality: Spanish
• Occupation: Production Operative

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

RAY, Christine

• Correspondence address: Wayside, Bicester Road, Ludgershall, Buckinghamshire, HP18 9PA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Group Hr Director

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 15 February 1995
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRUTTERO, Barbara Ann

• Correspondence address: 24 Leslie Grove, Croydon, Surrey, CR0 6TG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 April 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Resourcing & Development Manag

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: 20 January 1995
• Resigned on: 15 February 1995
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Company Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 February 1995
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Secretary

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 January 1995
• Resigned on: 15 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1994
• Resigned on: 16 December 1994