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RANK DIGITAL HOLDINGS LIMITED

Company number 10650039

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Officers: 11 officers / 7 resignations

MAGNUS, Asha

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

HARRIS, Richard David

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
March 1983
Appointed on
21 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
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

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

BINGHAM, Frances

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
1 May 2018

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

BIRCH, Henry Benedict

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Resigned
Director
Date of birth
February 1969
Appointed on
3 March 2017
Resigned on
7 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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
3 March 2017
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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