THE RANK GROUP PLC
| Status | ACTIVE |
| Company No. | 03140769 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1995 |
| Age | 28 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE RANK GROUP PLC is an active private limited company with number 03140769. It was incorporated 28 years, 4 months, 24 days ago, on 22 December 1995. The company address is Tor Tor, Maidenhead, SL6 8BN, Berkshire, United Kingdom.
People
Director
Company Director
ACTIVEAssigned on 22 Jun 2022
Current time on role 1 year, 10 months, 23 days
Director
Company Director
ACTIVEAssigned on 10 Dec 2020
Current time on role 3 years, 5 months, 5 days
Director
Director
ACTIVEAssigned on 01 May 2022
Current time on role 2 years, 14 days
Director
Company Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 14 days
Director
Company Director
ACTIVEAssigned on 28 Apr 2021
Current time on role 3 years, 17 days
Director
Company Director
ACTIVEAssigned on 07 May 2018
Current time on role 6 years, 8 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2017
Current time on role 6 years, 9 months, 14 days
Director
Director
ACTIVEAssigned on 04 Nov 2019
Current time on role 4 years, 6 months, 11 days
Secretary
RESIGNEDAssigned on 09 May 2008
Resigned on 01 May 2018
Time on role 9 years, 11 months, 22 days
Secretary
Solicitor
RESIGNEDAssigned on 22 Dec 1995
Resigned on 23 Jul 1996
Time on role 7 months, 1 day
Secretary
RESIGNEDAssigned on 01 Nov 2005
Resigned on 09 May 2008
Time on role 2 years, 6 months, 8 days
Secretary
Company Secretary
RESIGNEDAssigned on 23 Jul 1996
Resigned on 31 Oct 2005
Time on role 9 years, 3 months, 8 days
Secretary
RESIGNEDAssigned on 01 Oct 2022
Resigned on 01 May 2024
Time on role 1 year, 7 months
Secretary
RESIGNEDAssigned on 01 May 2018
Resigned on 01 Oct 2022
Time on role 4 years, 5 months
Corporate-secretary
RESIGNEDAssigned on 22 Dec 1995
Resigned on 22 Dec 1995
Time on role
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 10 Apr 1997
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2015
Resigned on 18 Jan 2022
Time on role 6 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 06 May 2014
Resigned on 07 May 2018
Time on role 4 years, 1 day
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2005
Resigned on 11 May 2006
Time on role 1 year, 2 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 22 Dec 1995
Resigned on 31 Jul 1996
Time on role 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on 03 Jul 2011
Resigned on 17 Oct 2019
Time on role 8 years, 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2006
Resigned on 28 Jun 2011
Time on role 5 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 May 2000
Resigned on 28 Feb 2007
Time on role 6 years, 9 months, 27 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2012
Resigned on 18 Mar 2014
Time on role 2 years, 2 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 13 Sep 1999
Resigned on 24 Jun 2005
Time on role 5 years, 9 months, 11 days
EMMERSON, Timothy Frank Andrew
Director
Solicitor
RESIGNEDAssigned on 22 Dec 1995
Resigned on 31 Jul 1996
Time on role 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2016
Resigned on 31 Dec 2022
Time on role 6 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 May 2019
Resigned on 31 Dec 2021
Time on role 2 years, 8 months
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2000
Resigned on 26 Apr 2001
Time on role 1 year, 3 months, 25 days
Director
Accountant
RESIGNEDAssigned on 02 Jun 2008
Resigned on 28 Jun 2011
Time on role 3 years, 26 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 02 Feb 1998
Time on role 1 year, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 11 Jul 2005
Resigned on 01 Jun 2008
Time on role 2 years, 10 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2004
Resigned on 30 Jun 2013
Time on role 8 years, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 10 Jun 1997
Time on role 10 months, 18 days
Director
Company Chairman
RESIGNEDAssigned on 23 Jul 1996
Resigned on 26 Apr 2001
Time on role 4 years, 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2015
Resigned on 31 Jan 2022
Time on role 6 years, 4 months, 30 days
JACKAMAN, Michael Clifford John
Director
Company Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 10 Apr 1997
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 27 Apr 2005
Time on role 8 years, 9 months, 4 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 26 Apr 2001
Time on role 4 years, 9 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Jul 2011
Resigned on 17 Aug 2018
Time on role 7 years, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 15 Jul 2011
Time on role 4 years, 6 months, 14 days
KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of
Director
Company Director
RESIGNEDAssigned on 01 May 2012
Resigned on 18 Oct 2018
Time on role 6 years, 5 months, 17 days
Director
Company Director
RESIGNEDAssigned on 07 May 2018
Resigned on 31 Jul 2019
Time on role 1 year, 2 months, 24 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 31 Dec 1996
Time on role 5 months, 8 days
Director
Accountant
RESIGNEDAssigned on 11 Sep 2008
Resigned on 19 Oct 2017
Time on role 9 years, 1 month, 8 days
Director
Director
RESIGNEDAssigned on 01 Oct 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months
Director
Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 26 Apr 2001
Time on role 4 years, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2010
Resigned on 30 Nov 2015
Time on role 5 years, 7 months, 8 days
SHANNON, William Mervyn Frew Carey
Director
Director
RESIGNEDAssigned on 03 Apr 2006
Resigned on 31 Dec 2012
Time on role 6 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2010
Resigned on 30 Apr 2011
Time on role 1 year, 8 days
Director
Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 06 Mar 2006
Time on role 6 years, 11 months, 5 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 27 Apr 2000
Time on role 3 years, 9 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Oct 1998
Resigned on 26 Apr 2006
Time on role 7 years, 6 months, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jan 1998
Resigned on 26 Apr 2006
Time on role 8 years, 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 15 Jan 2019
Resigned on 10 Dec 2020
Time on role 1 year, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 28 Oct 1998
Time on role 2 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 31 Dec 1999
Time on role 3 years, 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 17 Oct 2013
Time on role 7 years, 9 months, 16 days
WASMUND, Lysa Shaa, Non-Executive Director
Director
Company Director
RESIGNEDAssigned on 01 Nov 2012
Resigned on 15 Oct 2015
Time on role 2 years, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 23 Jul 1996
Resigned on 31 Dec 1999
Time on role 3 years, 5 months, 8 days
Corporate-director
RESIGNEDAssigned on 22 Dec 1995
Resigned on 22 Dec 1995
Time on role
Corporate-director
RESIGNEDAssigned on 22 Dec 1995
Resigned on 22 Dec 1995
Time on role
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