Rank Group Finance PLC
Public Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1985Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Rank Group PlcCorporate
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 166124241People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCB
Chloe Silvana BarryCurrent secretary
Appointed 2026-02-24
Show 26 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
MB
Michael BurkeResigned director
Resigned 2008-05-09 · 5 yrs · Company Director
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PC
Resigned 2006-10-24 · 1 yr
PG
Peter GillResigned director
Resigned 2005-07-11 · 2 yrs · Company Director
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
SW
Samantha WrenResigned director
Resigned 2000-01-01 · 9 yrs · Director Of Treasury
ID
Ian DysonResigned director
Resigned 1999-10-20 · 5 yrs · Finance Director
ML
Michael LandauResigned director
Resigned 1998-02-20 · 1 yr · Chartered Accountant
SW
Simon WatkinsResigned secretary
Resigned 1998-01-16 · 2 yrs
CC
Charles CormickResigned director
Resigned 1995-04-21 · 10 yrs · Company Secretary
FT
Francis ThomasResigned secretary
Resigned 1992-03-21 · 5 yrs
JN
Jill NevilleResigned director
Resigned 1992-03-21 · 3 yrs · Director
CP
Clifford PerkinsResigned director
Resigned 1992-03-21 · 5 yrs · Director Of Treasury & Taxation
NT
Nigel TurnbullResigned director
Resigned 1992-03-21 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active