RANK HOTELS (MANAGEMENT) LIMITED - MAIDENHEAD


Overview

RANK HOTELS (MANAGEMENT) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANK HOTELS (MANAGEMENT) LIMITED was incorporated 65 years ago on 13/03/1959 and has the registered number: 00623140. The accounts status is DORMANT.

RANK HOTELS (MANAGEMENT) LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2016

Registered Office

TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE RANK ORGANISATION LIMITED Corporate Secretary 2006-10-24 CURRENT
MR JAMES CHRISTOPHER PIZEY Oct 1985 British Director 2018-08-18 CURRENT
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Director RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Director 2000-07-11 UNTIL 2006-10-24 RESIGNED
MR JACK MCNEESE Secretary RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Secretary 2000-07-11 UNTIL 2005-11-01 RESIGNED
AURELIA AZALEA PATEL Feb 1979 British Secretary 2005-11-01 UNTIL 2006-10-24 RESIGNED
BRIAN CHARLES NEVILLE May 1934 Director RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1995-04-21 UNTIL 2000-07-11 RESIGNED
MR TERENCE HERBERT MEREDITH Aug 1933 British Director RESIGNED
AURELIA AZALEA PATEL Feb 1979 British Director 2005-11-01 UNTIL 2006-10-24 RESIGNED
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2018-05-01 UNTIL 2018-08-17 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Director 1995-04-21 UNTIL 2000-12-18 RESIGNED
STUART ALEXANDER MAY May 1944 British Director RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Director 1995-04-21 UNTIL 1995-04-21 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Director 1998-04-24 UNTIL 2000-07-11 RESIGNED
MISS FRANCES BINGHAM Oct 1964 British Director 2008-05-09 UNTIL 2018-05-01 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2006-10-24 UNTIL 2008-05-09 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-12-18 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rank Group Holdings Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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