THE RANK GROUP PLC
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AY

Company number 03140769
Status Active
Incorporation Date 22 December 1995
Company Type Public 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 30 June 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of THE RANK GROUP PLC are www.therankgroup.co.uk, and www.the-rank-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Rank Group Plc is a Public Limited Company. The company registration number is 03140769. The Rank Group Plc has been working since 22 December 1995. The present status of the company is Active. The registered address of The Rank Group Plc is Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ay. . BINGHAM, Frances is a Secretary of the company. BELL, Christopher is a Director of the company. BIRCH, Henry Benedict is a Director of the company. BURKE, Michael Ian is a Director of the company. ESOM, Steven Derek is a Director of the company. HOOPER, Susan Mary is a Director of the company. JENNINGS, Clive Adrian Roynon is a Director of the company. KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of is a Director of the company. O'DONNELL, Owen Francis is a Director of the company. Secretary BOLTON, Janet Sara has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary CORMICK, Charles Bruce Arthur has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director ATTERTON, David Valentine, Dr has been resigned. Director BODEN, David has been resigned. Director BOLTON, Janet Sara has been resigned. Director BURKE, Michael Ian has been resigned. Director CATHCART, William Alun has been resigned. Director CHILD, Colin Charles has been resigned. Director DYSON, Ian has been resigned. Director EMMERSON, Timothy Frank Andrew has been resigned. Director FOWDEN, Jeremy Stephen Gary 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 GREENHALGH, Richard Cecil has been resigned. Director HARMON, James Allen has been resigned. Director HENDERSON, Denys Hartley, Sir has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JARVIS, Peter Jack has been resigned. Director JENKINS, Hugh Royston has been resigned. Director JOHNSON, Peter William has been resigned. Director NORTH, Terence Henry has been resigned. Director O'NEILL, Brendan Richard, Dr has been resigned. Director POSTEL, Christine Morin has been resigned. Director SCOBLE, Timothy James has been resigned. Director SHANNON, William Mervyn Frew Carey has been resigned. Director SMITH, Michael has been resigned. Director SMITH, Michael Edward has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director SUNDERLAND, John Michael, Sir has been resigned. Director TEARE, Andrew Hubert has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WARREN, John Anthony has been resigned. Director WASMUND, Lysa Shaa has been resigned. Director YATES, Douglas Martin has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Director RACHEL FUTERMAN LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BINGHAM, Frances
Appointed Date: 09 May 2008
Director
BELL, Christopher
Appointed Date: 01 June 2015
67 years old
Director
BIRCH, Henry Benedict
Appointed Date: 06 May 2014
56 years old
Director
BURKE, Michael Ian
Appointed Date: 03 July 2011
69 years old
Director
ESOM, Steven Derek
Appointed Date: 01 March 2016
64 years old
Director
HOOPER, Susan Mary
Appointed Date: 01 September 2015
65 years old
Director
JENNINGS, Clive Adrian Roynon
Appointed Date: 27 July 2011
65 years old
Director
KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of
Appointed Date: 01 May 2012
83 years old
Director
O'DONNELL, Owen Francis
Appointed Date: 11 September 2008
58 years old

Resigned Directors

Secretary
BOLTON, Janet Sara
Resigned: 23 July 1996
Appointed Date: 22 December 1995
Secretary
COLES, Pamela Mary
Resigned: 09 May 2008
Appointed Date: 01 November 2005
Secretary
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 23 July 1996
Secretary
LUCIENE JAMES LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Director
ATTERTON, David Valentine, Dr
Resigned: 10 April 1997
Appointed Date: 23 July 1996
98 years old
Director
BODEN, David
Resigned: 11 May 2006
Appointed Date: 01 March 2005
68 years old
Director
BOLTON, Janet Sara
Resigned: 31 July 1996
Appointed Date: 22 December 1995
56 years old
Director
BURKE, Michael Ian
Resigned: 28 June 2011
Appointed Date: 06 March 2006
69 years old
Director
CATHCART, William Alun
Resigned: 28 February 2007
Appointed Date: 01 May 2000
82 years old
Director
CHILD, Colin Charles
Resigned: 18 March 2014
Appointed Date: 01 January 2012
67 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 13 September 1999
63 years old
Director
EMMERSON, Timothy Frank Andrew
Resigned: 31 July 1996
Appointed Date: 22 December 1995
70 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 26 April 2001
Appointed Date: 01 January 2000
69 years old
Director
GALLAGHER, Patrick James
Resigned: 28 June 2011
Appointed Date: 02 June 2008
62 years old
Director
GARRETT, John Francis
Resigned: 02 February 1998
Appointed Date: 23 July 1996
80 years old
Director
GILL, Peter Richard
Resigned: 01 June 2008
Appointed Date: 11 July 2005
69 years old
Director
GREENHALGH, Richard Cecil
Resigned: 30 June 2013
Appointed Date: 01 July 2004
81 years old
Director
HARMON, James Allen
Resigned: 10 June 1997
Appointed Date: 23 July 1996
89 years old
Director
HENDERSON, Denys Hartley, Sir
Resigned: 26 April 2001
Appointed Date: 23 July 1996
92 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 10 April 1997
Appointed Date: 23 July 1996
89 years old
Director
JARVIS, Peter Jack
Resigned: 27 April 2005
Appointed Date: 23 July 1996
84 years old
Director
JENKINS, Hugh Royston
Resigned: 26 April 2001
Appointed Date: 23 July 1996
91 years old
Director
JOHNSON, Peter William
Resigned: 15 July 2011
Appointed Date: 01 January 2007
77 years old
Director
NORTH, Terence Henry
Resigned: 31 December 1996
Appointed Date: 23 July 1996
89 years old
Director
O'NEILL, Brendan Richard, Dr
Resigned: 31 December 2007
Appointed Date: 01 October 2004
76 years old
Director
POSTEL, Christine Morin
Resigned: 26 April 2001
Appointed Date: 01 October 1996
78 years old
Director
SCOBLE, Timothy James
Resigned: 30 November 2015
Appointed Date: 22 April 2010
68 years old
Director
SHANNON, William Mervyn Frew Carey
Resigned: 31 December 2012
Appointed Date: 03 April 2006
75 years old
Director
SMITH, Michael
Resigned: 30 April 2011
Appointed Date: 22 April 2010
61 years old
Director
SMITH, Michael Edward
Resigned: 06 March 2006
Appointed Date: 01 April 1999
78 years old
Director
STENHAM, Anthony William Paul
Resigned: 27 April 2000
Appointed Date: 23 July 1996
93 years old
Director
STOCKEN, Oliver Henry James
Resigned: 26 April 2006
Appointed Date: 01 October 1998
83 years old
Director
SUNDERLAND, John Michael, Sir
Resigned: 26 April 2006
Appointed Date: 01 January 1998
80 years old
Director
TEARE, Andrew Hubert
Resigned: 28 October 1998
Appointed Date: 23 July 1996
83 years old
Director
TURNBULL, Nigel Victor
Resigned: 31 December 1999
Appointed Date: 23 July 1996
83 years old
Director
WARREN, John Anthony
Resigned: 17 October 2013
Appointed Date: 01 January 2006
72 years old
Director
WASMUND, Lysa Shaa
Resigned: 15 October 2015
Appointed Date: 01 November 2012
53 years old
Director
YATES, Douglas Martin
Resigned: 31 December 1999
Appointed Date: 23 July 1996
82 years old
Director
LUCIENE JAMES LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Director
RACHEL FUTERMAN LIMITED
Resigned: 22 December 1995
Appointed Date: 22 December 1995

THE RANK GROUP PLC Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Dec 2016
Group of companies' accounts made up to 30 June 2016
08 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2016
Appointment of Steven Derek Esom as a director on 1 March 2016
24 Dec 2015
Annual return made up to 22 December 2015 no member list
Statement of capital on 2015-12-24
  • GBP 54,265,941.06
...
... and 240 more events
24 Oct 2005
Ad 13/10/05--------- £ si [email protected]=110 £ ic 13312851/13312961
24 Oct 2005
Ad 13/10/05--------- £ si [email protected]=310 £ ic 13312541/13312851
14 Oct 2005
Ad 27/09/05--------- £ si [email protected]=799 £ ic 13311742/13312541
13 Oct 2005
Ad 06/10/05--------- £ si [email protected]=1000 £ ic 13310742/13311742
13 Oct 2005
Ad 06/10/05--------- £ si [email protected]=2075 £ ic 13308667/13310742

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