THE RANK GROUP PLC
Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THE RANK GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03140769. The registration start date is December 22, 1995. The current status is Active.
Company Overview
| Company Number | 03140769 |
| Company Name | THE RANK GROUP PLC |
| Registered Address |
Tor Saint-cloud Way Maidenhead Berkshire SL6 8BN United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-12-22 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-06-30 |
| Returns Due Date | 2017-01-19 |
| Returns Last Update | 2015-12-22 |
| Confirmation Statement Due Date | 2021-02-02 |
| Confirmation Statement Last Update | 2019-12-22 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
TOR SAINT-CLOUD WAY |
| Post Town | MAIDENHEAD |
| County | BERKSHIRE |
| Post Code | SL6 8BN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GROSVENOR CASINOS (GC) LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
| RANK DIGITAL HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| UPPERLINE MARKETING LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England |
| LUDA BINGO LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK CASINO HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Tor, St. Cloud Way, Maidenhead, SL6 8BN, England |
| THE GAMING GROUP LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
| THE RANK ORGANISATION LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK NEMO (TWENTY-FIVE) LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
| RANK DIGITAL LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BINGHAM, Frances | Secretary (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | / 9 May 2008 |
/ |
|
| BELL, Christopher | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | November 1957 / 1 June 2015 |
British / United Kingdom |
Company Director |
| BIRCH, Henry Benedict | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | February 1969 / 6 May 2014 |
British / Gibraltar |
Company Director |
| BURKE, Michael Ian | Director (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 3 July 2011 |
British / England |
Company Director |
| ESOM, Steven Derek | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | November 1960 / 1 March 2016 |
British / United Kingdom |
Company Director |
| HOOPER, Susan Mary | Director (Active) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | February 1960 / 1 September 2015 |
British / England |
Company Director |
| JENNINGS, Clive Adrian Roynon | Director (Active) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | September 1960 / 27 July 2011 |
British / United Kingdom |
Chartered Accountant |
| KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of | Director (Active) | 2nd, Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN | January 1942 / 1 May 2012 |
British / United Kingdom |
Company Director |
| O'DONNELL, Owen Francis | Director (Active) | 11 Glenburn Road, Giffnock, Glasgow, United Kingdom, G46 6RE | December 1966 / 11 September 2008 |
British / Scotland |
Accountant |
| BOLTON, Janet Sara | Secretary (Resigned) | 23 Cumberland Mansions, West End Lane, London, NW6 1LL | / 22 December 1995 |
/ |
|
| COLES, Pamela Mary | Secretary (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | / 1 November 2005 |
/ |
|
| CORMICK, Charles Bruce Arthur | Secretary (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | / 23 July 1996 |
/ |
|
| LUCIENE JAMES LIMITED | Secretary (Resigned) | 83 Leonard Street, London, EC2A 4QS | / 22 December 1995 |
/ |
|
| ATTERTON, David Valentine, Dr | Director (Resigned) | Cathedral Green House, Wells, Somerset, BA5 2UB | February 1927 / 23 July 1996 |
British / |
Director |
| BODEN, David | Director (Resigned) | Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB | October 1956 / 1 March 2005 |
British / England |
Managing Director |
| BOLTON, Janet Sara | Director (Resigned) | 23 Cumberland Mansions, West End Lane, London, NW6 1LL | April 1969 / 22 December 1995 |
British / |
Solicitor |
| BURKE, Michael Ian | Director (Resigned) | Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY | June 1956 / 6 March 2006 |
British / England |
Company Director |
| CATHCART, William Alun | Director (Resigned) | 89 Blandford Street, London, W1U 8AF | September 1943 / 1 May 2000 |
British / |
Company Director |
| CHILD, Colin Charles | Director (Resigned) | De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS | October 1957 / 1 January 2012 |
British / England |
Accountant |
| DYSON, Ian | Director (Resigned) | Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS | May 1962 / 13 September 1999 |
British / |
Finance Director |
| EMMERSON, Timothy Frank Andrew | Director (Resigned) | 9 Reynolds Close, London, NW11 7EA | November 1954 / 22 December 1995 |
British / |
Solicitor |
| FOWDEN, Jeremy Stephen Gary | Director (Resigned) | 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA | June 1956 / 1 January 2000 |
British / |
Managing Director |
| GALLAGHER, Patrick James | Director (Resigned) | 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ | August 1963 / 2 June 2008 |
British / United Kingdom |
Accountant |
| GARRETT, John Francis | Director (Resigned) | 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT | February 1945 / 23 July 1996 |
British / |
Company Director |
| GILL, Peter Richard | Director (Resigned) | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN | October 1955 / 11 July 2005 |
British / Uk |
Company Director |
| GREENHALGH, Richard Cecil | Director (Resigned) | 29 Matham Road, East Molesey, Surrey, KT8 0SX | July 1944 / 1 July 2004 |
British / England |
Company Director |
| HARMON, James Allen | Director (Resigned) | 43 Kettle Creek Road, Weston Connecticut 06883, Usa | October 1935 / 23 July 1996 |
Citizen Of Usa / |
Director |
| HENDERSON, Denys Hartley, Sir | Director (Resigned) | Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN | October 1932 / 23 July 1996 |
British / |
Company Chairman |
| JACKAMAN, Michael Clifford John | Director (Resigned) | East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE | November 1935 / 23 July 1996 |
British / |
Company Director |
| JARVIS, Peter Jack | Director (Resigned) | Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT | July 1941 / 23 July 1996 |
British / |
Company Director |
| JENKINS, Hugh Royston | Director (Resigned) | 15 Walpole Street, London, SW3 4QP | November 1933 / 23 July 1996 |
British / |
Director |
| JOHNSON, Peter William | Director (Resigned) | The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY | November 1947 / 1 January 2007 |
British / |
Company Director |
| NORTH, Terence Henry | Director (Resigned) | 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT | July 1936 / 23 July 1996 |
British / |
Director |
| O'NEILL, Brendan Richard, Dr | Director (Resigned) | 61 Lincoln's Inn Fields, London, WC2A 3PX | December 1948 / 1 October 2004 |
Chief Executive / United Kingdom |
Director |
| POSTEL, Christine Morin | Director (Resigned) | 179 Bd Bineau, Neuilly-Sur-Seine, France, 92200 | October 1946 / 1 October 1996 |
French / |
Director |
Competitor
Search similar business entities
| Post Town | MAIDENHEAD |
| Post Code | SL6 8BN |
| SIC Code | 70100 - Activities of head offices |
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