The Rank Group PLC
Public Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1995Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 58 historicalCB
Chloe Silvana BarryCurrent secretary
Appointed 2026-02-24
KL
Keith LaslopCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
Show 58 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
AM
Asha MagnusResigned secretary
Resigned 2022-10-01 · 1 yr
LC
Lucinda Charles JonesResigned director
Resigned 2022-06-22 · 4 yrs · Company Director
SC
Seong ChewResigned director
Resigned 2020-12-10 · 3 yrs · Company Director
KW
Karen WhitworthResigned director
Resigned 2019-11-04 · 6 yrs · Director
WF
William FloyddResigned director
Resigned 2019-05-01 · 2 yrs · Company Director
HT
Hong TangResigned director
Resigned 2019-01-15 · 1 yr · Company Director
AM
Alan MorganResigned director
Resigned 2018-05-07 · 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
AT
Alexander ThursbyResigned director
Resigned 2017-08-01 · 8 yrs · Company Director
SE
Steven EsomResigned director
Resigned 2016-03-01 · 6 yrs · Company Director
SH
Susan HooperResigned director
Resigned 2015-09-01 · 6 yrs · Company Director
CB
Christopher BellResigned director
Resigned 2015-06-01 · 6 yrs · Company Director
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
LW
Lysa WasmundResigned director
Resigned 2012-11-01 · 2 yrs · Company Director
RN
Richard NeedhamResigned director
Resigned 2012-05-01 · 6 yrs · Company Director
CC
Colin ChildResigned director
Resigned 2012-01-01 · 2 yrs · Accountant
CJ
Clive JenningsResigned director
Resigned 2011-07-27 · 7 yrs · Chartered Accountant
MB
Michael BurkeResigned director
Resigned 2011-07-03 · 8 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2010-04-22 · 1 yr · Company Director
TS
Timothy ScobleResigned director
Resigned 2010-04-22 · 5 yrs · Company Director
OO
Owen O DonnellResigned director
Resigned 2008-09-11 · 9 yrs · Accountant
PG
Patrick GallagherResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PJ
Peter JohnsonResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
WS
William ShannonResigned director
Resigned 2006-04-03 · 6 yrs · Director
JW
John WarrenResigned director
Resigned 2006-01-01 · 7 yrs · Company Director
PC
Pamela ColesResigned secretary
Resigned 2005-11-01 · 2 yrs
PG
Peter GillResigned director
Resigned 2005-07-11 · 2 yrs · Company Director
DB
David BodenResigned director
Resigned 2005-03-01 · 1 yr · Managing Director
BO
Brendan O NeillResigned director
Resigned 2004-10-01 · 3 yrs · Director
RG
Richard GreenhalghResigned director
Resigned 2004-07-01 · 8 yrs · Company Director
WC
William CathcartResigned director
Resigned 2000-05-01 · 6 yrs · Company Director
JF
Jeremy FowdenResigned director
Resigned 2000-01-01 · 1 yr · Managing Director
ID
Ian DysonResigned director
Resigned 1999-09-13 · 5 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 1999-04-01 · 6 yrs · Director
OS
Oliver StockenResigned director
Resigned 1998-10-01 · 7 yrs · Director
JS
John SunderlandResigned director
Resigned 1998-01-01 · 8 yrs · Chief Executive Officer
CP
Christine PostelResigned director
Resigned 1996-10-01 · 4 yrs · Director
TN
Terence NorthResigned director
Resigned 1996-07-23 · Director
JH
James HarmonResigned director
Resigned 1996-07-23 · Director
JG
John GarrettResigned director
Resigned 1996-07-23 · 1 yr · Company Director
PJ
Peter JarvisResigned director
Resigned 1996-07-23 · 8 yrs · Company Director
AT
Andrew TeareResigned director
Resigned 1996-07-23 · 2 yrs · Director
MJ
Michael JackamanResigned director
Resigned 1996-07-23 · Company Director
DA
David AttertonResigned director
Resigned 1996-07-23 · Director
CC
Charles CormickResigned secretary
Resigned 1996-07-23 · 9 yrs · Company Secretary
HJ
Hugh JenkinsResigned director
Resigned 1996-07-23 · 4 yrs · Director
DH
Denys HendersonResigned director
Resigned 1996-07-23 · 4 yrs · Company Chairman
AS
Anthony StenhamResigned director
Resigned 1996-07-23 · 3 yrs · Director
NT
Nigel TurnbullResigned director
Resigned 1996-07-23 · 3 yrs · Director
DY
Douglas YatesResigned director
Resigned 1996-07-23 · 3 yrs · Director
CorpRachel Futerman LimitedResigned director
Resigned 1995-12-22 · Limited Company
JB
Resigned 1995-12-22 · Solicitor
TE
Timothy EmmersonResigned director
Resigned 1995-12-22 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active