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the rank organisation limited

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RANK NEMO (TWENTY-SIX) LIMITED
Address: Berkshire, SL6 1AY

HARD ROCK HOTELS EUROPE LIMITED
02047287
LIVE
Date Incorporated:

ALEXANDER, Brian Learned
Director - Resigned
Appointed: 2018-04-18
Resigned: 2021-03-12

SEMINOLE HARD ROCK INTERNATIONAL LLC
Director - Active
Appointed: 2007-03-05

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-03-05

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

OWERS, Brian Charles
Director - Resigned
Appointed:
Resigned: 1995-04-21

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed:
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-12-18

WOLSZCZAK, Jay Anthony
Director - Resigned
Appointed: 2008-10-31
Resigned: 2018-04-27

HINCER, Ilkim
Director - Active
Appointed: 2021-03-12

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 2000-07-11

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed:
Resigned: 1995-04-21

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2018-05-04

HARD ROCK EUROPE LIMITED
03213748
LIVE
Date Incorporated:

ALEXANDER, Brian Learned
Director - Active
Appointed: 2018-04-18

SEMINOLE HARD ROCK INTERNATIONAL LLC
Director - Active
Appointed: 2007-03-05

COLES, Pamela Mary
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-11-01

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1996-06-18
Resigned: 2000-12-18

WOLSZCZAK, Jay Anthony
Director - Resigned
Appointed: 2008-10-31
Resigned: 2018-04-27

ADAMS, Charlotte
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 1999-05-10

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1996-06-18
Resigned: 1998-04-24

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2000-12-18

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2018-05-04

CORNER HOUSE AMBASSADEURS CLUB LIMITED(THE)
00491134
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-26

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

ALLISON, Michael John
Director - Resigned
Appointed: 1994-08-17
Resigned: 1997-04-04

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

ESPEY, John Victor Haydock
Director - Resigned
Appointed: 1994-08-17
Resigned: 1997-04-04

GARRETT, John Francis
Director - Resigned
Appointed: 1994-08-17
Resigned: 1997-04-04

KENNEDY, Barbara Enid
Director - Resigned
Appointed:
Resigned: 1995-03-21

NOURRY, Francis Antione Marcus
Director - Resigned
Appointed:
Resigned: 1994-08-17

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

STEAR, Michael Frederick James
Director - Resigned
Appointed: 1994-08-17
Resigned: 1997-04-04

TAYLOR, Peter Elvy
Director - Resigned
Appointed:
Resigned: 1992-12-01

THOMAS, Francis George Northcott
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-12-18

ADAMS, Charlotte
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 1999-05-10

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2005-11-01

KENNEDY, Barbara Enid
Secretary - Resigned
Appointed:
Resigned: 1994-08-17

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Secretary - Resigned
Appointed: 1994-08-17
Resigned: 1998-04-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2000-12-18

GROSVENOR CLUBS LIMITED
02681835
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-26

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

OWERS, Brian Charles
Director - Resigned
Appointed:
Resigned: 1995-04-21

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed:
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-12-18

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Secretary - Resigned
Appointed:
Resigned: 1995-04-21

RAV (BRENTFORD) LIMITED
00581243
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-09

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

OWERS, Brian Charles
Director - Resigned
Appointed:
Resigned: 1995-04-21

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed:
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-12-18

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1999-04-01

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1995-04-21

SHOWBOAT HOLDINGS LIMITED
01011088
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-31

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

OWERS, Brian Charles
Director - Resigned
Appointed:
Resigned: 1995-04-21

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed:
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-12-18

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 2000-07-11

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1995-04-21

RANK R W LIMITED
00434092
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-09

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

OWERS, Brian Charles
Director - Resigned
Appointed:
Resigned: 1995-04-21

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed:
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-12-18

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 2000-07-11

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1995-04-21

F.H. TAYLOR & COMPANY LIMITED
00075896
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-24

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DOCKRELL, Carol Ann
Director - Resigned
Appointed:
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

LEON, Michael
Director - Resigned
Appointed:
Resigned: 1992-07-20

LUPER, Peter Timothy
Director - Resigned
Appointed:
Resigned: 1992-07-20

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed:
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1992-07-20
Resigned: 2000-12-18

BLOCK, Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-03-17

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 2000-12-18

CROMFORD CLUB LIMITED
00982778
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-26

BINGHAM, Frances
Director - Expired
Appointed: 2008-05-09

COLES, Pamela Mary
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-05-09

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-10-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-07-11

DOCKRELL, Carol Ann
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-10-24

PATEL, Aurelia Azalea
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

THOMAS, Francis George Northcott
Director - Resigned
Appointed: 1991-10-30
Resigned: 1998-04-24

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1993-05-28
Resigned: 2000-12-18

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1991-05-31
Resigned: 1993-05-28

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2005-11-01

PATEL, Aurelia Azalea
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 2000-12-18

RANK NEMO (DMS) LIMITED
01534277
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-15

O'REILLY, John Patrick
Director - Expired
Appointed: 2018-05-07

PIZEY, James Christopher
Director - Expired
Appointed: 2018-08-18

BAYNES, Christopher
Director - Resigned
Appointed:
Resigned: 1993-02-23

BIGGINS, Kenneth Walter
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-01-15

BIRCH, Henry Benedict
Director - Resigned
Appointed: 2014-05-06
Resigned: 2018-05-07

BOURNE, Andrew Leigh
Director - Resigned
Appointed:
Resigned: 2000-04-12

BRIDGER, Michael Andrew
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-07-15

BURKE, Michael Ian
Director - Resigned
Appointed: 2011-08-31
Resigned: 2014-05-06

BURNS, Andrew Rae
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-08-29

CLEMENT, Philip Alan
Director - Resigned
Appointed:
Resigned: 2001-03-31

COLES, Pamela Mary
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-04-01

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-10-31

CORRANCE, Hugh
Director - Resigned
Appointed:
Resigned: 1993-09-15

DALY, James
Director - Resigned
Appointed:
Resigned: 1996-04-10

DAVISON, Terrence Richard
Director - Resigned
Appointed: 2003-10-13
Resigned: 2004-06-30

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-08-31

GREGORY, Matthew
Director - Resigned
Appointed: 2000-05-17
Resigned: 2002-04-04

JENNINGS, Clive Adrian Roynon
Director - Resigned
Appointed: 2008-04-01
Resigned: 2018-08-17

PACITTI, Peter Vincent
Director - Resigned
Appointed: 1992-03-23
Resigned: 2000-02-09

PANKNIN, Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-28

PLATT, Hamish
Director - Resigned
Appointed: 2003-10-13
Resigned: 2007-06-29

URBANO SANTIAGO, Luis
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-12-31

VALE, Thomas
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-10-13

VANHOWE, Greg
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-29

VEYS, Christopher Charles
Director - Resigned
Appointed: 1992-03-23
Resigned: 1999-08-05

WILLIAMS, Paul Anthony
Director - Resigned
Appointed: 1998-08-17
Resigned: 2000-02-11

ADAMS, Charlotte
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-05-10

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2007-06-29

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1999-04-01

DUFFILL, Clare Marianne
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2006-10-24

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 1998-07-06

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