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RANK DIGITAL LIMITED

Company number 03796653

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25 officers / 22 resignations

WRIGHT, Luisa Ann

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Secretary
Appointed on
1 May 2018

HAY, Simon John

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
June 1976
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, John Patrick

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
May 1960
Appointed on
7 May 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
27 January 2003
Resigned on
24 October 2006

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

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
England
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

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

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