RANK NEMO (TWENTY-FIVE) LIMITED

Company number 04521994

27 officers / 23 resignations

MCLELLAND, Brian

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Secretary
• Appointed on: 1 May 2024

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: United Kingdom
• 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: 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: 13 December 2005
• Resigned on: 24 October 2006
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 1 November 2005
• 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

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Secretariat Assistant

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, 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

BODEN, David

• Correspondence address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 December 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 December 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: 29 August 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 August 2002
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Chartered Secretary

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: 13 December 2005
• Resigned on: 2 June 2008
• 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

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: 13 December 2005
• 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: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, Christine

• Correspondence address: 1 Church Cottages, Barracks Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Group Hr Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 December 2005
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 May 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury