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 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
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 |