Rank Nemo (Twenty-Five) Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2002Private 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 159331289People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 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
SW
Samantha WrenResigned director
Resigned 2008-05-09 · 1 yr · Director Of Treasury
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PC
Resigned 2006-10-24 · 1 yr
MB
Michael BurkeResigned director
Resigned 2006-03-06 · 8 yrs · Company Director
CR
Christine RayResigned director
Resigned 2005-12-13 · Group Hr Director
MS
Michael SmithResigned director
Resigned 2005-12-13 · Director
PG
Peter GillResigned director
Resigned 2005-12-13 · 2 yrs · Company Director
CD
Resigned 2005-12-13
DB
David BodenResigned director
Resigned 2005-12-13 · Managing Director
AP
Resigned 2005-11-01 · Company Secretariat Assistant
CC
Charles CormickResigned director
Resigned 2002-08-29 · 3 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active