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Companies/08306157

Grosvenor Casinos (Gc) Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rank Casino Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-30 · No cessation recorded

Source record 8732243
Show 1 ceased record
Rank Group Gaming Division LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-30

Source record 4610677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MH
Mark HarperCurrent director
Appointed 2024-01-04 · 2 yrs · Company Director
+2 others
RH
Richard HarrisCurrent director
Appointed 2022-06-21 · 4 yrs · Director
+25 others
Show 16 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
AM
Asha MagnusResigned secretary
Resigned 2022-10-03 · 1 yr
DH
Debbie HusbandResigned director
Resigned 2022-06-21 · 1 yr · Director
SH
Simon HayResigned director
Resigned 2021-12-31 · Company Director
JS
Jonathon SwaineResigned director
Resigned 2019-10-22 · 2 yrs · Retail Managing Director
WF
William FloyddResigned director
Resigned 2018-12-17 · 3 yrs · Company Director
JP
James PizeyResigned director
Resigned 2018-08-18 · Company Director
AM
Alan MorganResigned director
Resigned 2018-07-02 · 1 yr · 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
FB
Frances BinghamResigned secretary
Resigned 2013-05-12 · 4 yrs
PU
Philip UrbanResigned director
Resigned 2013-05-12 · 1 yr · None
MB
Michael BurkeResigned director
Resigned 2013-05-12 · Company Director
CJ
Clive JenningsResigned director
Resigned 2013-05-12 · 5 yrs · Chartered Accountant
HW
Harry WillitsResigned director
Resigned 2012-11-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active