RANK LEISURE LIMITED

Tor Tor, Maidenhead, SL6 8BN, Berkshire, United Kingdom
StatusACTIVE
Company No.03417930
CategoryPrivate Limited Company
Incorporated11 Aug 1997
Age26 years, 8 months, 28 days
JurisdictionEngland Wales

SUMMARY

RANK LEISURE LIMITED is an active private limited company with number 03417930. It was incorporated 26 years, 8 months, 28 days ago, on 11 August 1997. The company address is Tor Tor, Maidenhead, SL6 8BN, Berkshire, United Kingdom.



People

MCLELLAND, Brian

Secretary

ACTIVE

Assigned on 01 May 2024

Current time on role 7 days

HARRIS, Richard David

Director

Director

ACTIVE

Assigned on 21 Jun 2022

Current time on role 1 year, 10 months, 17 days

O'REILLY, John Patrick

Director

Company Director

ACTIVE

Assigned on 07 May 2018

Current time on role 6 years, 1 day

BINGHAM, Frances

Secretary

RESIGNED

Assigned on 31 May 2013

Resigned on 01 May 2018

Time on role 4 years, 11 months

DE MIGUEL, Fiona Margaret

Secretary

RESIGNED

Assigned on 11 Aug 1997

Resigned on 01 Apr 1999

Time on role 1 year, 7 months, 21 days

DUFFILL, Clare Marianne

Secretary

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2000

Resigned on 01 Nov 2005

Time on role 4 years, 10 months, 14 days

MAGNUS, Asha

Secretary

RESIGNED

Assigned on 03 Oct 2022

Resigned on 01 May 2024

Time on role 1 year, 6 months, 28 days

PATEL, Aurelia Azalea

Secretary

Company Secretariat

RESIGNED

Assigned on 01 Nov 2005

Resigned on 01 Nov 2005

Time on role

PATEL, Aurelia Azalea

Secretary

Company Secretariat

RESIGNED

Assigned on 01 Nov 2005

Resigned on 24 Oct 2006

Time on role 11 months, 23 days

WATKINS, Simon Andrew

Secretary

Chartered Secretary

RESIGNED

Assigned on 01 Apr 1999

Resigned on 18 Dec 2000

Time on role 1 year, 8 months, 17 days

WRIGHT, Luisa Ann

Secretary

RESIGNED

Assigned on 01 May 2018

Resigned on 03 Oct 2022

Time on role 4 years, 5 months, 2 days

THE RANK ORGANISATION LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Oct 2006

Resigned on 31 May 2013

Time on role 6 years, 7 months, 7 days

BINGHAM, Frances

Director

Solicitor

RESIGNED

Assigned on 09 May 2008

Resigned on 09 May 2008

Time on role

BIRCH, Henry Benedict

Director

Company Director

RESIGNED

Assigned on 06 May 2014

Resigned on 07 May 2018

Time on role 4 years, 1 day

BURKE, Michael Ian

Director

Company Director

RESIGNED

Assigned on 09 May 2008

Resigned on 06 May 2014

Time on role 5 years, 11 months, 28 days

COLES, Pamela Mary

Director

Company Secretary

RESIGNED

Assigned on 24 Oct 2006

Resigned on 09 May 2008

Time on role 1 year, 6 months, 16 days

COLES, Pamela Mary

Director

Company Secretary

RESIGNED

Assigned on 01 Nov 2005

Resigned on 01 Nov 2005

Time on role

CORMICK, Charles Bruce Arthur

Director

Company Secretary

RESIGNED

Assigned on 18 Dec 2000

Resigned on 31 Oct 2005

Time on role 4 years, 10 months, 13 days

DE MIGUEL, Fiona Margaret

Director

Company Secretariat Executive

RESIGNED

Assigned on 24 Apr 1998

Resigned on 11 Jul 2000

Time on role 2 years, 2 months, 17 days

DUFFILL, Clare Marianne

Director

Company Secretariat Assistant

RESIGNED

Assigned on 11 Jul 2000

Resigned on 24 Oct 2006

Time on role 6 years, 3 months, 13 days

FLOYDD, William James Spencer

Director

Company Director

RESIGNED

Assigned on 17 Dec 2018

Resigned on 31 Dec 2021

Time on role 3 years, 14 days

HAY, Simon John

Director

Company Director

RESIGNED

Assigned on 31 Dec 2021

Resigned on 21 Jun 2022

Time on role 5 months, 21 days

JENNINGS, Clive Adrian Roynon

Director

Chartered Accountant

RESIGNED

Assigned on 31 May 2013

Resigned on 17 Aug 2018

Time on role 5 years, 2 months, 17 days

MORGAN, Alan

Director

Company Director

RESIGNED

Assigned on 02 Jul 2018

Resigned on 31 Jul 2019

Time on role 1 year, 29 days

PATEL, Aurelia Azalea

Director

Company Secretariat

RESIGNED

Assigned on 01 Nov 2005

Resigned on 24 Oct 2006

Time on role 11 months, 23 days

PIZEY, James Christopher

Director

Company Director

RESIGNED

Assigned on 18 Aug 2018

Resigned on 17 Dec 2018

Time on role 3 months, 30 days

SWAINE, Jonathon David

Director

Retail Managing Director

RESIGNED

Assigned on 22 Oct 2019

Resigned on 03 Jun 2022

Time on role 2 years, 7 months, 12 days

THOMAS, Francis George Northcott

Director

Chartered Accountant

RESIGNED

Assigned on 11 Aug 1997

Resigned on 24 Apr 1998

Time on role 8 months, 13 days

WATKINS, Simon Andrew

Director

Chartered Secretary

RESIGNED

Assigned on 11 Aug 1997

Resigned on 18 Dec 2000

Time on role 3 years, 4 months, 7 days


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