RANK DIGITAL LIMITED

Company number 03796653

28 officers / 25 resignations

MAGNUS, Asha

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Secretary
• Appointed on: 3 October 2022

PASSMORE, Micheal James

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLWORK, Liam

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 January 2003
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Company Director

WRIGHT, Luisa Ann

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 3 October 2022

BELSHAM, Martin David

• Correspondence address: Snowswick Farm, Buscot, Faringdom, Oxon, SN7 8DP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 June 1999
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Henry Benedict

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, 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: 3 April 2006
• 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: 27 January 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 January 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

FLOYDD, William James Spencer

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Simon John

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,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

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Declan Pius

• Correspondence address: 44 Lyndale Avenue, London, NW2 2QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 June 1999
• Resigned on: 27 January 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MANSELL, Simon Henry John

• Correspondence address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 June 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Company Director

O'REILLY, John Patrick

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 May 2018
• Resigned on: 10 January 2024
• 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 (Resigned): Director
• Date of birth: October 1985
• Appointed on: 18 August 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Nigel Gordon

• Correspondence address: 10 Poyntell Crescent, Chistlehurst, Kent, BR7 6PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 December 2000
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIBLEY, Nigel James

• Correspondence address: Steeple View, Gibbins Lane, Warfield, Berkshire, RG42 6AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 January 2003
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 June 1999
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director