The Gaming Group 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 · 1 ceasedRank Casino Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-30 · No cessation recorded
Source record 141972600Show 1 ceased record
Rank Group Gaming Division LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-30
Source record 149426806People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
AM
Asha MagnusResigned secretary
Resigned 2022-10-03 · 1 yr
DH
Debbie HusbandResigned director
Resigned 2022-06-21 · 1 yr · Director
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
AM
Alan MorganResigned director
Resigned 2018-07-02 · 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
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
FB
Frances BinghamResigned secretary
Resigned 2012-04-26 · 6 yrs
MB
Michael BurkeResigned director
Resigned 2012-04-26 · 2 yrs · Company Director
CJ
Clive JenningsResigned director
Resigned 2012-04-26 · 6 yrs · Chartered Accountant
FB
Frances BinghamResigned director
Resigned 2008-05-09 · 3 yrs · Solicitor
PC
Pamela ColesResigned director
Resigned 2006-10-24 · 1 yr · Company Secretary
AP
Resigned 2005-11-01 · Company Secretariat Assistant
CD
Resigned 2002-08-30 · 4 yrs · Company Secretariat Executive
CC
Charles CormickResigned director
Resigned 2002-08-30 · 3 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active