Rank Leisure Holdings Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1984Private 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 Nemo (Twenty-Five) 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 162887883People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalShow 50 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
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
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
SW
Susan WaldockResigned director
Resigned 2008-05-09 · 9 yrs · Divisional Director Human Resources
PC
Resigned 2006-10-24 · 1 yr
MB
Michael BurkeResigned director
Resigned 2006-03-06 · 8 yrs · Company Director
CD
Clare DuffillResigned secretary
Resigned 2005-12-20
PG
Peter GillResigned director
Resigned 2005-07-11 · 2 yrs · Company Director
CR
Christine RayResigned director
Resigned 2001-05-25 · 5 yrs · Group Hr Director
ID
Ian DysonResigned director
Resigned 1999-10-20 · 5 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 1999-04-01 · 6 yrs · Director
RS
Richard Lawrence SegalResigned director
Resigned 1999-03-29 · Managing Director
DB
David BodenResigned director
Resigned 1999-03-29 · 7 yrs · Managing Director
JM
John MccarthyResigned director
Resigned 1998-05-11 · 1 yr · Human Resources Director
JP
John PickersgillResigned director
Resigned 1998-02-04 · 1 yr · Managing Director
SW
Simon WatkinsResigned secretary
Resigned 1998-01-07 · 2 yrs
JF
Jeremy FowdenResigned director
Resigned 1997-05-15 · 3 yrs · Managing Director
JB
James BerkResigned director
Resigned 1996-10-15 · 3 yrs · Director
PC
Philip ClementResigned director
Resigned 1996-04-30 · 4 yrs · Director
AT
Andrew TeareResigned director
Resigned 1996-04-10 · 2 yrs · Director
FT
Francis ThomasResigned secretary
Resigned 1995-07-27 · 2 yrs
CC
Resigned 1995-07-04
ML
Michael LavingtonResigned director
Resigned 1992-07-22 · 6 yrs · Director
MG
Michael GiffordResigned director
Resigned 1992-03-21 · 4 yrs · Chief Executive
TN
Terence NorthResigned director
Resigned 1992-03-21 · 4 yrs · Director
JG
John GarrettResigned director
Resigned 1992-03-21 · 5 yrs · Company Director
BP
Brian PenfoldResigned director
Resigned 1992-03-21 · Director
JD
James DalyResigned director
Resigned 1992-03-21 · 4 yrs · Director
PB
Peter BlaxtanResigned director
Resigned 1992-03-21 · Director
SM
Stuart MayResigned director
Resigned 1992-03-21 · Director
JN
Resigned 1992-03-21 · 3 yrs · Director
HC
Hugh Crichton MillerResigned director
Resigned 1992-03-21 · 4 yrs · Director
NT
Nigel TurnbullResigned director
Resigned 1992-03-21 · 7 yrs · Director
DY
Douglas YatesResigned director
Resigned 1992-03-21 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active