Rank Group Gaming Division Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRank Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12440236People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
MP
Micheal PassmoreResigned director
Resigned 2023-05-31 · 2 yrs · Company Director
AM
Asha MagnusResigned secretary
Resigned 2022-10-03 · 1 yr
SH
Simon HayResigned director
Resigned 2021-12-31 · Company Director
WF
William FloyddResigned director
Resigned 2018-12-17 · 3 yrs · Company Director
JP
James PizeyResigned director
Resigned 2018-08-18 · Company Director
JO
John O ReillyResigned director
Resigned 2018-05-07 · 7 yrs · Company Director
LW
Luisa WrightResigned secretary
Resigned 2018-05-01 · 4 yrs
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
CJ
Clive JenningsResigned director
Resigned 2011-08-31 · 6 yrs · Chartered Accountant
PG
Patrick GallagherResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
AA
Alan ArmstrongResigned director
Resigned 2008-05-09 · 4 yrs · Company Director
PC
Resigned 2006-11-09 · 1 yr
MB
Michael BurkeResigned director
Resigned 2006-05-11 · 7 yrs · Company Director
PG
Peter GillResigned director
Resigned 2005-07-11 · 2 yrs · Company Director
DW
David WalcottResigned director
Resigned 2001-06-29 · 5 yrs · Finance Director
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
ID
Ian DysonResigned director
Resigned 2000-08-31 · 4 yrs · Finance Director
CC
Charles CormickResigned director
Resigned 2000-02-16 · 5 yrs · Company Secretary
MM
Mark McquarterResigned director
Resigned 1998-02-26 · Managing Director
SW
Resigned 1998-01-07 · 2 yrs
FT
Resigned 1997-08-21
TP
Timothy PhillipsResigned director
Resigned 1997-08-11 · 3 yrs · Finance Director
JG
John GarrettResigned director
Resigned 1997-08-11 · Company Director
JP
John PickersgillResigned director
Resigned 1997-08-11 · 2 yrs · Managing Director
DF
David FlowersResigned director
Resigned 1997-08-11 · Development Director
SW
Susan WaldockResigned director
Resigned 1997-08-11 · 19 yrs · Divisional Dir Of Human Resour
RS
Richard Lawrence SegalResigned director
Resigned 1997-08-11 · 2 yrs · Managing Director
DB
David BodenResigned director
Resigned 1997-08-11 · 8 yrs · Managing Director
DV
David VaughanResigned director
Resigned 1997-08-11 · Managing Director
DM
Derek MappResigned director
Resigned 1997-08-11 · Director
NT
Nigel TurnbullResigned director
Resigned 1997-08-11 · 2 yrs · Director
DY
Douglas YatesResigned director
Resigned 1997-08-11 · 2 yrs · Director
FD
Fiona De MiguelResigned secretary
Resigned 1996-06-18 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active