RANK LEISURE HOLDINGS LIMITED

01841255
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN

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People & Contacts

Contact Details
Registered Address TOR
SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE

SL6 8BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANK HOLDINGS (U.K.) LIMITED 05 Mar 1985 - 28 Jul 1995
R.B. SERIES ELEVEN LIMITED 15 Aug 1984 - 05 Mar 1985
RANK ORGANISATION (LEISURE HOLDINGS) LIMITED 28 Jul 1995 - 31 Dec 1996
RANK LEISURE HOLDINGS PLC 31 Dec 1996 - 20 Dec 2004
People

Current directors

MR BRIAN MCLELLAND

Birthdate: N/A

Nationality:

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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MR RICHARD DAVID HARRIS

Birthdate: Feb 1983

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 21 Jun 2022

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK O'REILLY

Birthdate: Apr 1960

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 07 May 2018

Appointment Type: D

Other Appointments: None

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MICHEAL JAMES PASSMORE

Birthdate: Jul 1973

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS FRANCES BINGHAM

Birthdate: N/A

Nationality: OTHER

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 09 May 2008

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 36 LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 24 Oct 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 04 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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CLARE MARIANNE DUFFILL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 25 LANDELLS ROAD SE229PG

Date Appointed: 20 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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CLARE MARIANNE DUFFILL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 91A CRYSTAL PALACE ROAD SE229EY

Date Appointed: 18 Dec 2000

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MS ASHA MAGNUS

Birthdate: N/A

Nationality:

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 03 Oct 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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BRIAN CHARLES OWERS

Birthdate: Apr 1934

Nationality: BRITISH

Address: 19 WILMOT WAY SURREY GU151JA

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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FRANCIS GEORGE NORTHCOTT THOMAS

Birthdate: Feb 1935

Nationality: BRITISH

Address: SANDFIELD COTTAGE ST NICOLAS LANE KENT BR75LL

Date Appointed: 27 Jul 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 07 Jan 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS LUISA ANN WRIGHT

Birthdate: N/A

Nationality:

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 01 May 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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JAMES BERK

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 9025 POINT CYPRESS DRIVE ORLANDO 32836 FLORIDA

Date Appointed: 15 Oct 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR HENRY BENEDICT BIRCH

Birthdate: Jan 1969

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 06 May 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BLAXTAN

Birthdate: Aug 1931

Nationality: BRITISH

Address: 14B OAKLANDS RISE HERTFORDSHIRE AL60RN

Date Appointed: 21 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID BODEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 5 THORN GROVE HERTFORDSHIRE CM235LB

Date Appointed: 29 Mar 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN BURKE

Birthdate: May 1956

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 06 Mar 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PHILIP ALAN CLEMENT

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 1117 VISTA GRANDE DRIVE CALIFORNIA 90272

Date Appointed: 30 Apr 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 36 LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 21 Apr 1995

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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HUGH ANGUS CRICHTON-MILLER

Birthdate: Jul 1939

Nationality: BRITISH

Address: WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN BERKSHIRE RG208BU

Date Appointed: 21 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JAMES DALY

Birthdate: Jan 1938

Nationality: BRITISH

Address: KINGSVIEW MANOR ROAD BUCKINGHAMSHIRE HP108JA

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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IAN DYSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: FIELD HOUSE MANOR WAY, KNOTT PARK SURREY KT220HS

Date Appointed: 20 Oct 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 17 Dec 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JEREMY STEPHEN GARY FOWDEN

Birthdate: May 1956

Nationality: BRITISH

Address: 53 TWYFORD ROAD BARROW ON TRENT DERBYSHIRE DE731HA

Date Appointed: 15 May 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES GALLAGHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 22 THAMESIDE OXFORDSHIRE RG92LJ

Date Appointed: 02 Jun 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS GARRETT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 33 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 21 Mar 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN GIFFORD

Birthdate: Dec 1935

Nationality: BRITISH

Address: THATCH LITTLE CHART FORSTAL KENT TN270PU

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 11 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HAY

Birthdate: May 1976

Nationality: AUSTRALIAN,BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 31 Dec 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CLIVE ADRIAN ROYNON JENNINGS

Birthdate: Aug 1960

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 31 Aug 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN LAVINGTON

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 16 DEVONSHIRE LANE NEW JERSEY 07945

Date Appointed: 22 Jul 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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STUART ALEXANDER MAY

Birthdate: Apr 1944

Nationality: BRITISH

Address: HATHAWAY HOUSE LOUDWATER LANE LOUDWATER HERTFORDSHIRE

Date Appointed: 21 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN ENNIS MCCARTHY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 23 HAM FARM ROAD SURREY TW105NA

Date Appointed: 11 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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TERENCE HENRY NORTH

Birthdate: Jun 1936

Nationality: BRITISH

Address: 1 AMBLESIDE KENDAL AVENUE ESSEX CM164PT

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES OWERS

Birthdate: Apr 1934

Nationality: BRITISH

Address: 19 WILMOT WAY SURREY GU151JA

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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BRIAN TERRY PENFOLD

Birthdate: Nov 1934

Nationality: BRITISH

Address: 145 SHIRLEY AVENUE SHIRLEY PARK SURREY CR082Q

Date Appointed: 21 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY PICKERSGILL

Birthdate: Jan 1945

Nationality: BRITISH

Address: VALE HOUSE BOURNE CLOSE BLIND LANE BUCKINGHAMSHIRE SL85NG

Date Appointed: 04 Feb 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER PIZEY

Birthdate: Sep 1985

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 18 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CHRISTINE RAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 1 CHURCH COTTAGES BARRACKS HILL, COLESHILL BUCKINGHAMSHIRE HP70LN

Date Appointed: 25 May 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RICHARD LAWRENCE SEGAL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 11 HOLLY PARK FINCHLEY N33JA

Date Appointed: 29 Mar 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: HINTLESHAM 55 PENN ROAD BUCKINGHAMSHIRE HP92LW

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHON DAVID SWAINE

Birthdate: Dec 1970

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 22 Oct 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUBERT TEARE

Birthdate: Aug 1942

Nationality: BRITISH

Address: LITTLE MANOR MANOR ROAD WEST ADDERBURY OXFORDSHIRE OX173EL

Date Appointed: 10 Apr 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL VICTOR TURNBULL

Birthdate: Jan 1942

Nationality: UNITED KINGDOM

Address: THE OLD VICARAGE CHURCH WAY EAST CLAYDON BUCKINGHAMSHIRE MK182ND

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR SUSAN WALDOCK

Birthdate: Jan 1953

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 09 May 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARTIN YATES

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALDBURY 29 GRANGE GARDENS MIDDLESEX HA55QD

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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