RANK HOLIDAYS DIVISION LIMITED - MAIDENHEAD
Overview
RANK HOLIDAYS DIVISION LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANK HOLIDAYS DIVISION LIMITED was incorporated 62 years ago on 04/01/1962 and has the registered number: 00712215. The accounts status is DORMANT.
RANK HOLIDAYS DIVISION LIMITED was incorporated 62 years ago on 04/01/1962 and has the registered number: 00712215. The accounts status is DORMANT.
RANK HOLIDAYS DIVISION LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 | CURRENT |
STUART ALEXANDER MAY | May 1944 | British | Director | RESIGNED | |
MR SHAHID LATIF | Apr 1950 | British | Director | 1997-12-30 UNTIL 1999-11-04 | RESIGNED |
ANTHONY MARSHALL | Apr 1945 | British | Director | 1997-12-30 UNTIL 1999-11-04 | RESIGNED |
AURELIA AZALEA PATEL | Feb 1979 | British | Director | 2005-11-01 UNTIL 2005-11-01 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 1997-12-30 UNTIL 2001-09-28 | RESIGNED |
MR TERENCE HERBERT MEREDITH | Aug 1933 | British | Director | RESIGNED | |
KEITH CHARLES NEWMAN | Jun 1956 | British | Director | 1998-01-30 UNTIL 2000-10-23 | RESIGNED |
MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 1997-12-30 UNTIL 2000-10-20 | RESIGNED |
MISS FRANCES BINGHAM | Other | Secretary | 2008-05-09 UNTIL 2018-05-01 | RESIGNED | |
CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2008-05-09 | RESIGNED |
CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2000-12-18 UNTIL 2005-11-01 | RESIGNED | |
FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1995-04-30 UNTIL 1999-04-01 | RESIGNED |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-12-18 | RESIGNED | |
AURELIA AZALEA PATEL | Feb 1979 | British | Secretary | 2005-11-01 UNTIL 2005-11-01 | RESIGNED |
CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2005-11-01 UNTIL 2006-10-24 | RESIGNED | |
IAN DYSON | May 1962 | British | Director | 2000-07-11 UNTIL 2005-06-24 | RESIGNED |
MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2008-05-09 UNTIL 2014-05-06 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2011-08-31 UNTIL 2018-08-17 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2005-07-11 UNTIL 2008-06-02 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1997-11-27 UNTIL 1997-12-30 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-02-17 UNTIL 2005-10-31 | RESIGNED |
PETER FRANCIS ALLPORT | Nov 1956 | British | Director | 1997-12-30 UNTIL 2000-10-23 | RESIGNED |
MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2008-05-09 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Director | 2000-02-17 UNTIL 2000-12-18 | RESIGNED | |
JEREMY STEPHEN GARY FOWDEN | Jun 1956 | British | Director | 1997-12-30 UNTIL 2001-04-26 | RESIGNED |
CHRISTINE RAY | Sep 1947 | British | Director | 1997-12-30 UNTIL 2006-09-30 | RESIGNED |
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 1997-12-30 UNTIL 2000-10-20 | RESIGNED |
STUART JAMES SOLOWAY | Sep 1943 | British | Director | 1997-12-30 UNTIL 1999-04-30 | RESIGNED |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | 1995-04-30 UNTIL 1997-12-30 | RESIGNED | |
SIMON ANDREW WATKINS | Feb 1964 | Director | 1994-05-09 UNTIL 1997-12-30 | RESIGNED | |
MICHAEL JOHN LAVINGTON | Sep 1946 | American | Director | 1997-12-30 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rank (U.K.) Holdings Limited | 2017-06-28 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rank Leisure Holdings Limited | 2016-04-06 - 2017-06-28 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |