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THE RANK ORGANISATION LIMITED

Company number 04522340

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17 officers / 16 resignations

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
5 March 2021
Nationality
British
Country of residence
United Kingdom
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
91a Crystal Palace Road, London, SE22 9EY
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
1 November 2005

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

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
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
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
30 August 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DUFFILL, Clare Marianne

Correspondence address
25 Landells Road, London, SE22 9PG
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 August 2002
Resigned on
24 October 2006
Nationality
British
Occupation
Company Secretariat Executive

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
24 October 2006
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

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
17 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

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

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
29 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director