THE RANK GROUP PLC - MAIDENHEAD


Company Profile Company Filings

Overview

THE RANK GROUP PLC is a Public Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
THE RANK GROUP PLC was incorporated 28 years ago on 22/12/1995 and has the registered number: 03140769. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE RANK GROUP PLC - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHA MAGNUS Secretary 2022-10-01 CURRENT
MR SEONG AUN CHEW Sep 1964 Malaysian Director 2020-12-10 CURRENT
MR RICHARD DAVID HARRIS Mar 1983 British Director 2022-05-01 CURRENT
MR KEITH EDWARD LASLOP Aug 1971 British,Canadian Director 2023-09-01 CURRENT
MRS KATHARINE RACHEL MCALISTER May 1976 British Director 2021-04-28 CURRENT
MR JOHN PATRICK O'REILLY May 1960 British Director 2018-05-07 CURRENT
MR ALEXANDER VINCENT THURSBY Mar 1960 British Director 2017-08-01 CURRENT
MS KAREN TRACY WHITWORTH Aug 1969 British Director 2019-11-04 CURRENT
MS LUCINDA CHARLES-JONES Jun 1966 British Director 2022-06-22 CURRENT
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2012-05-01 UNTIL 2018-10-18 RESIGNED
MR OWEN O'DONNELL Dec 1966 British Director 2008-09-11 UNTIL 2017-10-19 RESIGNED
MR PETER WILLIAM JOHNSON Nov 1947 British Director 2007-01-01 UNTIL 2011-07-15 RESIGNED
TERENCE HENRY NORTH Jul 1936 British Director 1996-07-23 UNTIL 1996-12-31 RESIGNED
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2011-07-27 UNTIL 2018-08-17 RESIGNED
PETER JACK JARVIS Jul 1941 British Director 1996-07-23 UNTIL 2005-04-27 RESIGNED
MICHAEL CLIFFORD JOHN JACKAMAN Nov 1935 British Director 1996-07-23 UNTIL 1997-04-10 RESIGNED
MS SUSAN MARY HOOPER Feb 1960 British Director 2015-09-01 UNTIL 2022-01-31 RESIGNED
SIR DENYS HARTLEY HENDERSON Oct 1932 British Director 1996-07-23 UNTIL 2001-04-26 RESIGNED
JAMES ALLEN HARMON Oct 1935 Citizen Of Usa Director 1996-07-23 UNTIL 1997-06-10 RESIGNED
DR BRENDAN RICHARD O'NEILL Dec 1948 Chief Executive Director 2004-10-01 UNTIL 2007-12-31 RESIGNED
MISS FRANCES BINGHAM Other Secretary 2008-05-09 UNTIL 2018-05-01 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Secretary 1996-07-23 UNTIL 2005-10-31 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2005-11-01 UNTIL 2008-05-09 RESIGNED
JANET SARA BOLTON Apr 1969 British Secretary 1995-12-22 UNTIL 1996-07-23 RESIGNED
MRS LUISA ANN WRIGHT Secretary 2018-05-01 UNTIL 2022-10-01 RESIGNED
MR RICHARD CECIL GREENHALGH Jul 1944 British Director 2004-07-01 UNTIL 2013-06-30 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 2005-07-11 UNTIL 2008-06-01 RESIGNED
MR JOHN FRANCIS GARRETT Feb 1945 British Director 1996-07-23 UNTIL 1998-02-02 RESIGNED
HUGH ROYSTON JENKINS Nov 1933 British Director 1996-07-23 UNTIL 2001-04-26 RESIGNED
DR DAVID VALENTINE ATTERTON Feb 1927 British Director 1996-07-23 UNTIL 1997-04-10 RESIGNED
MR MICHAEL SMITH Oct 1963 British Director 2010-04-22 UNTIL 2011-04-30 RESIGNED
IAN DYSON May 1962 British Director 1999-09-13 UNTIL 2005-06-24 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2012-01-01 UNTIL 2014-03-18 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director 2000-05-01 UNTIL 2007-02-28 RESIGNED
MR MICHAEL IAN BURKE Jun 1956 British Director 2006-03-06 UNTIL 2011-06-28 RESIGNED
MR MICHAEL IAN BURKE Jun 1956 British Director 2011-07-03 UNTIL 2019-10-17 RESIGNED
JANET SARA BOLTON Apr 1969 British Director 1995-12-22 UNTIL 1996-07-31 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2005-03-01 UNTIL 2006-05-11 RESIGNED
MR HENRY BENEDICT BIRCH Feb 1969 British Director 2014-05-06 UNTIL 2018-05-07 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 2015-06-01 UNTIL 2022-01-18 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 2000-01-01 UNTIL 2001-04-26 RESIGNED
STEVEN DEREK ESOM Nov 1960 British Director 2016-03-01 UNTIL 2022-12-31 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2019-05-01 UNTIL 2021-12-31 RESIGNED
TIMOTHY FRANK ANDREW EMMERSON Nov 1954 British Director 1995-12-22 UNTIL 1996-07-31 RESIGNED
PATRICK JAMES GALLAGHER Aug 1963 British Director 2008-06-02 UNTIL 2011-06-28 RESIGNED
ALAN MORGAN Jul 1977 British Director 2018-05-07 UNTIL 2019-07-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 1995-12-22 UNTIL 1995-12-22 RESIGNED
CHRISTINE MORIN POSTEL Oct 1946 French Director 1996-10-01 UNTIL 2001-04-26 RESIGNED
MR TIMOTHY JAMES SCOBLE Feb 1957 British Director 2010-04-22 UNTIL 2015-11-30 RESIGNED
MR WILLIAM MERVYN FREW CAREY SHANNON Nov 1949 British Director 2006-04-03 UNTIL 2012-12-31 RESIGNED

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