RANK OVERSEAS FINANCE LIMITED

00784032
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
HAVEN OVERSEAS FINANCE LIMITED 05 Dec 1985 - 30 Jun 1994
E.C.C. FINANCE LIMITED 17 Apr 1985 - 05 Dec 1985
SYDNEY GREEN (BUILDING) LIMITED 10 Dec 1963 - 17 Apr 1985
RANK ORGANISATION FINANCE LIMITED 30 Jun 1994 - 05 May 1995
People

Current directors

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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MR JAMES CHRISTOPHER PIZEY

Birthdate: Sep 1985

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 18 Aug 2018

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: 36 LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 24 Oct 2006

Date Resigned: May 2008

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: 18 Dec 2000

Date Resigned: Oct 2006

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: 21 Mar 1992

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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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 MICHAEL IAN BURKE

Birthdate: May 1956

Nationality: BRITISH

Address: TOR SAINT-CLOUD WAY BERKSHIRE SL68BN

Date Appointed: 09 May 2008

Date Resigned: May 2014

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: May 2008

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: 23 Jun 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: Aug 1994

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: 08 Oct 1999

Date Resigned: Jun 2005

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 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 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 LINDSAY LANDAU

Birthdate: N/A

Nationality: BRITISH

Address: 27 HOMEFIELD ROAD HERTFORDSHIRE WD78PX

Date Appointed: 24 Apr 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN ROWLAND MURPHY

Birthdate: Apr 1946

Nationality: BRITISH

Address: LATYMERS 2 VICTORIA ROAD W51TB

Date Appointed: 21 Mar 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CLIFFORD SAMUEL PERKINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE LODGE 8 BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DJ

Date Appointed: 08 Aug 1994

Date Resigned: Feb 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: 08 Aug 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA ANNE WREN

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE ORCHARD 21 UPPER HALE ROAD SURREY GU90NN

Date Appointed: 01 Jan 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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