RANK GROUP GAMING DIVISION LIMITED
MAIDENHEAD RANK LEISURE DIVISION LIMITED RANK LEISURE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03213743
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RANK GROUP GAMING DIVISION LIMITED are www.rankgroupgamingdivision.co.uk, and www.rank-group-gaming-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Rank Group Gaming Division Limited is a Private Limited Company. The company registration number is 03213743. Rank Group Gaming Division Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Rank Group Gaming Division Limited is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BIRCH, Henry Benedict is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. WALDOCK, Susan, Doctor is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director ARMSTRONG, Alan Johnston has been resigned. Director BODEN, David has been resigned. Director BURKE, Michael Ian has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DYSON, Ian has been resigned. Director FLOWERS, David Lawrence has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GARRETT, John Francis has been resigned. Director GILL, Peter Richard has been resigned. Director MAPP, Derek has been resigned. Director MCQUARTER, Mark has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PICKERSGILL, John Barry has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director VAUGHAN, David Frank has been resigned. Director WALCOTT, David has been resigned. Director WATKINS, Simon Andrew has been resigned. Director YATES, Douglas Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 31 August 2011
65 years old
Director
WALDOCK, Susan, Doctor
Appointed Date: 11 August 1997
72 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 09 November 2006
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 21 August 1997
Appointed Date: 18 June 1996
Secretary
DUFFILL, Clare Marianne
Resigned: 08 November 2006
Appointed Date: 18 December 2000
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Appointed Date: 21 August 1997
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 07 January 1998
Director
ARMSTRONG, Alan Johnston
Resigned: 16 July 2012
Appointed Date: 09 May 2008
70 years old
Director
BODEN, David
Resigned: 11 May 2006
Appointed Date: 11 August 1997
69 years old
Director
BURKE, Michael Ian
Resigned: 06 May 2014
Appointed Date: 11 May 2006
69 years old
Director
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 16 February 2000
74 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 31 August 2000
63 years old
Director
FLOWERS, David Lawrence
Resigned: 26 February 1998
Appointed Date: 11 August 1997
77 years old
Director
GALLAGHER, Patrick James
Resigned: 31 August 2011
Appointed Date: 02 June 2008
62 years old
Director
GARRETT, John Francis
Resigned: 02 February 1998
Appointed Date: 11 August 1997
80 years old
Director
GILL, Peter Richard
Resigned: 02 June 2008
Appointed Date: 11 July 2005
70 years old
Director
MAPP, Derek
Resigned: 16 March 1998
Appointed Date: 11 August 1997
75 years old
Director
MCQUARTER, Mark
Resigned: 11 December 1998
Appointed Date: 26 February 1998
65 years old
Director
PHILLIPS, Timothy John
Resigned: 21 June 2001
Appointed Date: 11 August 1997
78 years old
Director
PICKERSGILL, John Barry
Resigned: 15 October 1999
Appointed Date: 11 August 1997
80 years old
Director
SEGAL, Richard Lawrence
Resigned: 19 February 2000
Appointed Date: 11 August 1997
62 years old
Director
THOMAS, Francis George Northcott
Resigned: 06 August 1997
Appointed Date: 18 June 1996
90 years old
Director
TURNBULL, Nigel Victor
Resigned: 09 December 1999
Appointed Date: 11 August 1997
83 years old
Director
VAUGHAN, David Frank
Resigned: 26 February 1998
Appointed Date: 11 August 1997
83 years old
Director
WALCOTT, David
Resigned: 31 October 2006
Appointed Date: 29 June 2001
61 years old
Director
WATKINS, Simon Andrew
Resigned: 06 August 1997
Appointed Date: 18 June 1996
61 years old
Director
YATES, Douglas Martin
Resigned: 09 December 1999
Appointed Date: 11 August 1997
82 years old

Persons With Significant Control

Rank Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANK GROUP GAMING DIVISION LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Statement by Directors
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 1,000,000
...
... and 138 more events
22 Apr 1997
Return made up to 21/03/97; full list of members
04 Aug 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
23 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1996
Incorporation

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