THE RANK GROUP PLC

Company number 03140769

63 officers / 54 resignations

HENDERSON, Denys Hartley, Sir

• Correspondence address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 23 July 1996
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Chairman

HOOPER, Susan Mary

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKAMAN, Michael Clifford John

• Correspondence address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 23 July 1996
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Company Director

JARVIS, Peter Jack

• Correspondence address: Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 23 July 1996
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Company Director

JENKINS, Hugh Royston

• Correspondence address: 15 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 23 July 1996
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: 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: 27 July 2011
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Peter William

• Correspondence address: The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2007
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: Company Director

KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of

• Correspondence address: 2nd, Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 May 2012
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Alan

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 May 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 23 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

O'DONNELL, Owen Francis

• Correspondence address: 11 Glenburn Road, Giffnock, Glasgow, United Kingdom, G46 6RE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 September 2008
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

O'NEILL, Brendan Richard, Dr

• Correspondence address: 61 Lincoln's Inn Fields, London, WC2A 3PX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2004
• Resigned on: 31 December 2007
• Nationality: Chief Executive
• Country of residence: United Kingdom
• Occupation: Director

POSTEL, Christine Morin

• Correspondence address: 179 Bd Bineau, Neuilly-Sur-Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1996
• Resigned on: 26 April 2001
• Nationality: French
• Occupation: Director

SCOBLE, Timothy James

• Correspondence address: 57 Old Road, Wheatley, Oxfordshire, United Kingdom, OX33 1NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 April 2010
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANNON, William Mervyn Frew Carey

• Correspondence address: The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 April 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael

• Correspondence address: Clermont Leisure (Uk) Limited Corporate Office, Thistle London Heathrow Hotel, Bath Road, West Drayton, United Kingdom, UB7 0EQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 April 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1999
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 23 July 1996
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Director

STOCKEN, Oliver Henry James

• Correspondence address: 25c Marryat Road, London, SW19 5BB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 October 1998
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, John Michael, Sir

• Correspondence address: Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 January 1998
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Chief Executive Officer

TANG, Hong Cheong

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2019
• Resigned on: 10 December 2020
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Company Director

TEARE, Andrew Hubert

• Correspondence address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 July 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

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: 23 July 1996
• Resigned on: 31 December 1999
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2006
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WASMUND, Lysa Shaa, Non-Executive Director

• Correspondence address: 133 Maze Hill, London, United Kingdom, SE3 7UB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2012
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 July 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 22 December 1995
• Resigned on: 22 December 1995

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 22 December 1995
• Resigned on: 22 December 1995