- Company Overview for RANK DIGITAL LIMITED (03796653)
- Filing history for RANK DIGITAL LIMITED (03796653)
- People for RANK DIGITAL LIMITED (03796653)
- Charges for RANK DIGITAL LIMITED (03796653)
- More for RANK DIGITAL LIMITED (03796653)
Officers: 29 officers / 26 resignations
MCLELLAND, Brian
- Correspondence address
- Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
- Role Active
- Secretary
- Appointed on
- 1 May 2024
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
MAGNUS, Asha
- Correspondence address
- Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
- Role Resigned
- Secretary
- Appointed on
- 3 October 2022
- Resigned on
- 1 May 2024
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