RANK SPECIALITY CATERING LIMITED

00450567
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN

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
ASTEY'S LIMITED 08 Mar 1948 - 17 Jul 1990
MECCA SPECIALITY CATERING LIMITED 17 Jul 1990 - 20 Mar 1991
People

Current directors

MR RICHARD DAVID HARRIS

Birthdate: Feb 1983

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

Inactive directors

CHARLOTTE ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 10 PARK WAY MIDDLESEX HA48NY

Date Appointed: 24 Apr 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

CLARE MARIANNE DUFFILL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 91A CRYSTAL PALACE ROAD SE229EY

Date Appointed: 18 Dec 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

AURELIA AZALEA PATEL

Birthdate: Jan 1979

Nationality: BRITISH

Address: 50 WINDSOR ROAD ESSEX RM83LA

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

FRANCIS GEORGE NORTHCOTT THOMAS

Birthdate: Feb 1935

Nationality: BRITISH

Address: SANDFIELD COTTAGE ST NICOLAS LANE KENT BR75LL

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

View Director

SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 10 May 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

MISS FRANCES BINGHAM

Birthdate: Sep 1964

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 09 May 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

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: PD

Other Appointments: None

View Director

CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 18 Dec 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

FIONA MARGARET DE MIGUEL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 6 BRACE CLOSE CHESHUNT HERTFORDSHIRE EN76WY

Date Appointed: 24 Apr 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

CLARE MARIANNE DUFFILL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 25 LANDELLS ROAD SE229PG

Date Appointed: 11 Jul 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN HAY

Birthdate: May 1976

Nationality: AUSTRALIAN,BRITISH

Address: TOR ST. CLOUD WAY SL68BN

Date Appointed: 19 Nov 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE ADRIAN ROYNON JENNINGS

Birthdate: Aug 1960

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 01 May 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

STUART ALEXANDER MAY

Birthdate: Apr 1944

Nationality: BRITISH

Address: HATHAWAY HOUSE LOUDWATER LANE LOUDWATER HERTFORDSHIRE

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

TERENCE HERBERT MEREDITH

Birthdate: Jul 1933

Nationality: BRITISH

Address: 8 DICKENS DRIVE KENT BR76RU

Date Appointed: 21 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROWLAND MURPHY

Birthdate: Apr 1946

Nationality: BRITISH

Address: LATYMERS 2 VICTORIA ROAD W51TB

Date Appointed: 21 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

TERENCE HENRY NORTH

Birthdate: Jun 1936

Nationality: BRITISH

Address: 1 AMBLESIDE KENDAL AVENUE ESSEX CM164PT

Date Appointed: 11 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

AURELIA AZALEA PATEL

Birthdate: Jan 1979

Nationality: BRITISH

Address: 50 WINDSOR ROAD ESSEX RM83LA

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CHRISTOPHER PIZEY

Birthdate: Sep 1985

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 18 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS GEORGE NORTHCOTT THOMAS

Birthdate: Feb 1935

Nationality: BRITISH

Address: SANDFIELD COTTAGE ST NICOLAS LANE KENT BR75LL

Date Appointed: 31 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 31 Dec 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM WHITTELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: HIGH TREES WESTERHAM ROAD LIMPSFIELD SURREY RH80EE

Date Appointed: 06 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

THE RANK ORGANISATION LIMITED

Birthdate: N/A

Nationality: OTHER

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 24 Oct 2006

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

View Director