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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARD ROCK CAFE (EDINBURGH) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
LADBROKE (RENTALS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLIVE HALL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BUSINESS IN THE COMMUNITY Active GROUP 94110 - Activities of business and employers membership organizations
HIC TREASURY LIMITED WATFORD Active FULL 74990 - Non-trading company
LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
DELUXE LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
MJS SUMMIT SOLUTIONS LTD LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
VIRGIN MONEY UK PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
HIC FIRST LLC WILMINGTON UNITED STATES Active FULL None Supplied
HIC SECOND LLC WILMINGTON UNITED STATES Active FULL None Supplied
CLYDESDALE BANK PLC GLASGOW SCOTLAND Active GROUP 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOINER CUMMINGS AND COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HODIE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLLAROO LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECH CITY LABS LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INBOUND DIGITAL MARKETING LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JANE AND MIKE PARTNERSHIP LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAZ MISSION CRITICAL LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JERICK CONSULTANTS LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERNAL CONSULTING GROUP UK LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IGNITE DATA LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.