RANK FOUNDATION LIMITED(THE)

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Company number 00516434
Status Active
Incorporation Date 25 February 1953
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 WARWICK SQUARE, LONDON, SW1V 2AA
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Ms Wendy Louise Matthews as a secretary on 8 March 2017; Termination of appointment of Andrew Richardson as a secretary on 8 March 2017; Appointment of Ms Lindsey Anne Clay as a director on 14 September 2016. The most likely internet sites of RANK FOUNDATION LIMITED(THE) are www.rankfoundation.co.uk, and www.rank-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rank Foundation Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00516434. Rank Foundation Limited The has been working since 25 February 1953. The present status of the company is Active. The registered address of Rank Foundation Limited The is 12 Warwick Square London Sw1v 2aa. . MATTHEWS, Wendy Louise is a Secretary of the company. BUXTON, Nicholas Fowell is a Director of the company. CHAFFER, Jason James is a Director of the company. CLAY, Lindsey Anne is a Director of the company. COWEN, Andrew Edward is a Director of the company. DAVIES, Mark Edward Trehearne is a Director of the company. FITZPATRICK, Rose Mary is a Director of the company. FLEMING, Andrew Neil Rithet is a Director of the company. NEWTON, Joseph Robert is a Director of the company. ONSLOW, Lucinda Caroline is a Director of the company. ROPNER, Johanna Louise is a Director of the company. SIMON, Mark Daniel Benjamin is a Director of the company. ST ALDWYN, Michael Henry Hicks Beach, Earl is a Director of the company. TWISTON DAVIES, Caroline, The Hon is a Director of the company. WYATT, William Penfold is a Director of the company. Secretary CASEY, Hetty June has been resigned. Secretary CONNOLLY, Paul has been resigned. Secretary COWLING, John Anthony has been resigned. Secretary HOLME, Jennifer Anne has been resigned. Secretary RICHARDSON, Andrew has been resigned. Secretary WHEELER, John Arthur has been resigned. Secretary WHEELER, John Arthur has been resigned. Director ABRAHAMS, Michael David has been resigned. Director CAVE, James Andrew has been resigned. Director COWEN, Rosslyn Fairfax Huxley has been resigned. Director COWEN, Shelagh Mary, The Hon Mrs has been resigned. Director FOX, Lindsay Garrett has been resigned. Director HUTCHISON, Joseph Douglas has been resigned. Director LORD CHARTERIS, Martin Michael Charles, Lt Colonel has been resigned. Director PACKARD, Fred Arthur Rank has been resigned. Director PEPPIATT, Derek Robin has been resigned. Director POWELL, Valentine Anthony Lewis has been resigned. Director RANK, Joseph Mcarthur has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director SCURR, Martin, Dr has been resigned. Director SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord has been resigned. Director SILK, Dennis Raoul Whitehall has been resigned. Director THOMPSON, Matthew John Milburn has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MATTHEWS, Wendy Louise
Appointed Date: 08 March 2017

Director
BUXTON, Nicholas Fowell
Appointed Date: 02 December 2009
59 years old

Director
CHAFFER, Jason James
Appointed Date: 02 December 2009
63 years old

Director
CLAY, Lindsey Anne
Appointed Date: 14 September 2016
60 years old

Director
COWEN, Andrew Edward
Appointed Date: 10 June 1999
67 years old

Director

Director
FITZPATRICK, Rose Mary
Appointed Date: 09 March 2006
65 years old

Director
FLEMING, Andrew Neil Rithet
Appointed Date: 01 July 2014
66 years old

Director

Director
ONSLOW, Lucinda Caroline
Appointed Date: 04 December 2003
61 years old

Director
ROPNER, Johanna Louise
Appointed Date: 09 June 2005
62 years old

Director
SIMON, Mark Daniel Benjamin
Appointed Date: 12 September 2007
60 years old

Director
ST ALDWYN, Michael Henry Hicks Beach, Earl
Appointed Date: 25 May 2000
75 years old

Director
TWISTON DAVIES, Caroline, The Hon
Appointed Date: 05 December 2002
64 years old

Director
WYATT, William Penfold
Appointed Date: 10 December 2014
57 years old

Resigned Directors

Secretary
CASEY, Hetty June
Resigned: 26 October 2009
Appointed Date: 08 September 2004

Secretary
CONNOLLY, Paul
Resigned: 12 September 2012
Appointed Date: 26 October 2009

Secretary
COWLING, John Anthony
Resigned: 08 September 2004
Appointed Date: 13 June 2002

Secretary
HOLME, Jennifer Anne
Resigned: 14 March 2002
Appointed Date: 06 December 2001

Secretary
RICHARDSON, Andrew
Resigned: 08 March 2017
Appointed Date: 12 September 2012

Secretary
WHEELER, John Arthur
Resigned: 13 June 2002
Appointed Date: 14 March 2002

Secretary
WHEELER, John Arthur
Resigned: 06 December 2001

Director
ABRAHAMS, Michael David
Resigned: 05 December 2007
88 years old

Director
CAVE, James Andrew
Resigned: 30 April 2015
Appointed Date: 25 May 2000
78 years old

Director
COWEN, Rosslyn Fairfax Huxley
Resigned: 25 May 2000
106 years old

Director
COWEN, Shelagh Mary, The Hon Mrs
Resigned: 25 May 2000
102 years old

Director
FOX, Lindsay Garrett
Resigned: 06 December 2012
82 years old

Director
HUTCHISON, Joseph Douglas
Resigned: 04 June 1998
107 years old

Director
LORD CHARTERIS, Martin Michael Charles, Lt Colonel
Resigned: 10 June 1999
112 years old

Director
PACKARD, Fred Arthur Rank
Resigned: 01 March 2009
76 years old

Director
PEPPIATT, Derek Robin
Resigned: 04 December 2003
95 years old

Director
POWELL, Valentine Anthony Lewis
Resigned: 02 December 2009
86 years old

Director
RANK, Joseph Mcarthur
Resigned: 24 March 1993
107 years old

Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 22 May 2000
100 years old

Director
SCURR, Martin, Dr
Resigned: 04 March 2004
Appointed Date: 01 March 2001
75 years old

Director
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Resigned: 09 December 2015
Appointed Date: 28 October 1993
77 years old

Director
SILK, Dennis Raoul Whitehall
Resigned: 22 June 2005
94 years old

Director
THOMPSON, Matthew John Milburn
Resigned: 25 May 2000
100 years old

RANK FOUNDATION LIMITED(THE) Events

20 Mar 2017
Appointment of Ms Wendy Louise Matthews as a secretary on 8 March 2017
20 Mar 2017
Termination of appointment of Andrew Richardson as a secretary on 8 March 2017
13 Oct 2016
Appointment of Ms Lindsey Anne Clay as a director on 14 September 2016
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 26 June 2016 no member list
...
... and 133 more events
22 Nov 1978
Memorandum of association
14 Nov 1978
Articles of association
24 May 1977
Accounts made up to 31 October 1975
18 Nov 1970
Company name changed\certificate issued on 18/11/70
25 Feb 1953
Certificate of incorporation