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Companies/01534277

Rank Nemo (Dms) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Rank (Dms) 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 178317252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JP
James PizeyCurrent director
Appointed 2018-08-18 · 8 yrs · Company Director
+29 others
JO
John O ReillyCurrent director
Appointed 2018-05-07 · 8 yrs · Company Director
+5 others
CorpThe Rank Organisation LimitedCurrent secretary
Appointed 2007-06-29 · 19 yrs
+146 others
Show 30 historical appointments
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
MB
Michael BurkeResigned director
Resigned 2011-08-31 · 2 yrs · Company Director
PG
Patrick GallagherResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
CJ
Clive JenningsResigned director
Resigned 2008-04-01 · 10 yrs · Chartered Accountant
PC
Pamela ColesResigned secretaryResigned director
Resigned 2006-10-24
GV
Greg VanhoweResigned director
Resigned 2005-12-01 · 1 yr · Director
TD
Terrence DavisonResigned director
Resigned 2003-10-13 · Director
HP
Hamish PlattResigned director
Resigned 2003-10-13 · 3 yrs · Director
TV
Thomas ValeResigned director
Resigned 2002-04-04 · 1 yr · Director
MB
Michael BridgerResigned director
Resigned 2001-09-13 · 2 yrs · Director
CC
Charles CormickResigned director
Resigned 2001-06-11 · 4 yrs · Company Secretary
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
MG
Matthew GregoryResigned director
Resigned 2000-05-17 · 1 yr · Director
LU
Luis Urbano SantiagoResigned director
Resigned 2000-02-09 · 1 yr · Director
KB
Kenneth BigginsResigned director
Resigned 2000-02-09 · Managing Director
SW
Simon WatkinsResigned secretary
Resigned 1999-05-10 · 1 yr
CA
Charlotte AdamsResigned secretary
Resigned 1999-04-01
PW
Paul WilliamsResigned director
Resigned 1998-08-17 · 1 yr · General Manager
FD
Fiona De MiguelResigned secretary
Resigned 1998-07-06
MP
Michael PankninResigned director
Resigned 1995-11-01 · 6 yrs · Director
AB
Andrew BurnsResigned director
Resigned 1994-12-05 · 2 yrs · Finance Director
CV
Christopher VeysResigned director
Resigned 1992-03-23 · 7 yrs · Finance Director
PP
Peter PacittiResigned director
Resigned 1992-03-23 · 7 yrs · Operations Director
PC
Philip ClementResigned director
Resigned 1992-03-21 · 9 yrs · Director
AB
Andrew BourneResigned director
Resigned 1992-03-21 · 8 yrs · Director
JD
James DalyResigned director
Resigned 1992-03-21 · 4 yrs · Director
HC
Hugh CorranceResigned director
Resigned 1992-03-21 · 1 yr · Director
CB
Christopher BaynesResigned director
Resigned 1992-03-21 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active