RANK (DMS) LIMITED

Company number 03486375

27 officers / 25 resignations

O'REILLY, John Patrick

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: May 1960
• Appointed on: 7 May 2018
• 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: Director
• Date of birth: October 1985
• Appointed on: 18 August 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
• Nationality: British

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 10 January 2003
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Divisional Secretary

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: 6 March 2006
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENT, Philip Alan

• Correspondence address: 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 January 1998
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Director

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 December 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Company Secretarial Assistant

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Chartered 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: 9 February 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance 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: 20 February 2006
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 20 February 2006
• 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

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 February 2006
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• 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: 1 April 1999
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Warren Lester

• Correspondence address: 16016 Woodvale Road, Encino, California, Ca 91436, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 1998
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Chief Operating Officer

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: 16 January 1998
• 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: 16 January 1998
• Resigned on: 7 December 1999
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 December 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Divisional Secretary

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 January 1998
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director