RANK GROUP GAMING DIVISION LIMITED

Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

RANK GROUP GAMING DIVISION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03213743. The registration start date is June 18, 1996. The current status is Active.

Company Overview

Company Number 03213743
Company Name RANK GROUP GAMING DIVISION LIMITED
Registered Address Tor
Saint-cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-06-18
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-04-18
Returns Last Update 2016-03-21
Confirmation Statement Due Date 2021-04-09
Confirmation Statement Last Update 2020-03-26
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
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		 /
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
JENNINGS, Clive Adrian Roynon Director (Active) Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY September 1960 /
31 August 2011		 British /
United Kingdom		 Chartered Accountant
WALDOCK, Susan, Doctor Director (Active) Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY February 1953 /
11 August 1997		 British /
United Kingdom		 Divisional Dir Of Human Resour
COLES, Pamela Mary Secretary (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH /
9 November 2006		 /
DE MIGUEL, Fiona Margaret Secretary (Resigned) 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ /
18 June 1996		 /
DUFFILL, Clare Marianne Secretary (Resigned) 25 Landells Road, London, SE22 9PG /
18 December 2000		 /
THOMAS, Francis George Northcott Secretary (Resigned) Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL /
21 August 1997		 /
WATKINS, Simon Andrew Secretary (Resigned) 26 Pleasant Drive, London, CM12 0JL /
7 January 1998		 /
ARMSTRONG, Alan Johnston Director (Resigned) 7 Douai Grove, Hampton, Middlesex, TW12 2SR January 1955 /
9 May 2008		 British /
United Kingdom		 Company Director
BODEN, David Director (Resigned) Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB October 1956 /
11 August 1997		 British /
England		 Managing Director
BURKE, Michael Ian Director (Resigned) Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY June 1956 /
11 May 2006		 British /
England		 Company Director
COLES, Pamela Mary Director (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH March 1961 /
1 November 2005		 British /
 Company Secretary
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
16 February 2000		 British /
United Kingdom		 Company Secretary
DYSON, Ian Director (Resigned) Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS May 1962 /
31 August 2000		 British /
 Finance Director
FLOWERS, David Lawrence Director (Resigned) Stonebridge House New Bradwell, Milton Keynes, Buckinghamshire, MK13 0DY August 1948 /
11 August 1997		 British /
England		 Development 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 /
11 August 1997		 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
MAPP, Derek Director (Resigned) Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL May 1950 /
11 August 1997		 British /
 Director
MCQUARTER, Mark Director (Resigned) 14 Townsend Drive, St Albans, Hertfordshire, AL3 5RQ August 1960 /
26 February 1998		 British /
 Managing Director
PHILLIPS, Timothy John Director (Resigned) Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA December 1946 /
11 August 1997		 British /
 Finance Director
PICKERSGILL, John Barry Director (Resigned) Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG February 1945 /
11 August 1997		 British /
England		 Managing Director
SEGAL, Richard Lawrence Director (Resigned) 11 Holly Park, Finchley, London, N3 3JA May 1963 /
11 August 1997		 British /
 Managing Director
THOMAS, Francis George Northcott Director (Resigned) Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL March 1935 /
18 June 1996		 British /
England		 Chartered Accountant
TURNBULL, Nigel Victor Director (Resigned) The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND February 1942 /
11 August 1997		 Uk /
British		 Director
VAUGHAN, David Frank Director (Resigned) 3 The Hemmings, Shooters Way, Berkhamsted, Hertfordshire, HP4 3NY September 1942 /
11 August 1997		 British /
 Managing Director
WALCOTT, David Director (Resigned) 11 Corsell House,, Tallow Road,, Brentford, Middlesex, TW8 8EE November 1964 /
29 June 2001		 British /
 Finance Director
WATKINS, Simon Andrew Director (Resigned) 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA February 1964 /
18 June 1996		 British /
 Divisional Secretary
YATES, Douglas Martin Director (Resigned) Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD January 1943 /
11 August 1997		 British /
United Kingdom		 Director

Competitor

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Post Town MAIDENHEAD
Post Code SL6 8BN
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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