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Companies/03087755

Rank Seasonal Amusements 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 Leisure Machine Services 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 159253664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
CJ
Clive JenningsCurrent director
Appointed 2011-08-31 · 15 yrs · Chartered Accountant
+15 others
Show 21 historical appointments
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
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
PG
Peter GillResigned director
Resigned 2006-11-01 · 1 yr · Company Director
PC
Pamela ColesResigned secretaryResigned director
Resigned 2006-10-24 · 1 yr
CC
Charles CormickResigned director
Resigned 2003-10-06 · 2 yrs · Company Secretary
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
DW
David WalcottResigned director
Resigned 2000-10-31 · 5 yrs · Finance Director
DB
David BodenResigned director
Resigned 1999-10-15 · 6 yrs · Managing Director
TP
Timothy PhillipsResigned director
Resigned 1998-02-26 · 2 yrs · Finance Director
JP
John PickersgillResigned director
Resigned 1998-02-04 · 1 yr · Managing Director
JW
James WhittakerResigned director
Resigned 1997-04-01 · Finance Director
EP
Erland PlomgrenResigned director
Resigned 1996-11-11 · 3 yrs · Director
JG
John GarrettResigned director
Resigned 1996-11-11 · 1 yr · Company Director
SW
Simon WatkinsResigned secretaryResigned director
Resigned 1996-11-11 · 4 yrs
DV
David VaughanResigned director
Resigned 1996-11-11 · 1 yr · Managing Director
FD
Fiona De MiguelResigned secretary
Resigned 1995-08-04 · 1 yr
FT
Francis ThomasResigned director
Resigned 1995-08-04 · 1 yr · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active