RANK INTERACTIVE DEVELOPMENT LIMITED

03796656
THE RANK GROUP PLC TOR SAINT-CLOUD WAY MAIDENHEAD SL6 8BN

People & Contacts

Contact Details
Registered Address THE RANK GROUP PLC
TOR SAINT-CLOUD WAY MAIDENHEAD

SL6 8BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUE SQUARE (DTV) LIMITED 22 Jun 1999 - 16 May 2001
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED 16 May 2001 - 16 Jul 2003
People

Current directors

MISS FRANCES BINGHAM

Birthdate: N/A

Nationality: OTHER

Address: THE RANK GROUP PLC TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 09 May 2008

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR CLIVE ADRIAN ROYNON JENNINGS

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE RANK GROUP PLC TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 31 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 27 Jan 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SIMON HENRY JOHN MANSELL

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 THE SPINNEY HUTTON ESSEX CM131AS

Date Appointed: 22 Jun 1999

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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EDWRAD HENRY DUFF ANDREWES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 WOLVERTON GARDENS W67DY

Date Appointed: 18 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID BELSHAM

Birthdate: Mar 1960

Nationality: BRITISH

Address: SNOWSWICK FARM BUSCOT OXON SN78DP

Date Appointed: 22 Jun 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN BURKE

Birthdate: May 1956

Nationality: BRITISH

Address: STATESMAN HOUSE STAFFERTON WAY BERKSHIRE SL61AY

Date Appointed: 03 Apr 2006

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: 27 Jan 2003

Date Resigned: Oct 2005

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: 27 Jan 2003

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: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY JONES

Birthdate: Jul 1964

Nationality: BRITISH

Address: REDHILL HOUSE HAMPSHIRE RG278NA

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DECLAN PIUS KELLY

Birthdate: Dec 1960

Nationality: IRISH

Address: 44 LYNDALE AVENUE NW22QA

Date Appointed: 22 Jun 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SIMON HENRY JOHN MANSELL

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 THE SPINNEY HUTTON ESSEX CM131AS

Date Appointed: 22 Jun 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL GORDON ROSE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 10 POYNTELL CRESCENT KENT BR76PJ

Date Appointed: 03 May 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES SIBLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: STEEPLE VIEW GIBBINS LANE BERKSHIRE RG426AP

Date Appointed: 01 Jan 2004

Date Resigned: Aug 2005

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: 27 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCER

Birthdate: Apr 1955

Nationality: BRITISH

Address: TUNSTALL HALL SNAPE ROAD TUNSTALL SUFFOLK IP122JL

Date Appointed: 22 Jun 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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