THE RANK GROUP PLC

Company summary

Company number: 03140769
Status: ACTIVE
Incorporated / age: 22 December 199530 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Activities of head offices
Previous company names
MEGASTORM PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Chloe Silvana ACTIVE	Secretary	24 Feb 2026				Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
CHARLES-JONES, Lucinda Claire ACTIVE	Director	22 Jun 2022		England	June 1966	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
HARRIS, Richard David ACTIVE	Director	01 May 2022		England	March 1983	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
LASLOP, Keith Edward ACTIVE	Director	01 Sep 2023		Canada	August 1971	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
MCALISTER, Katharine Rachel ACTIVE	Director	28 Apr 2021		England	May 1976	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
NOTHHAFT, Christian Karl ACTIVE	Director	29 Nov 2024		Hong Kong	May 1965	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
OTT, John Henry ACTIVE	Director	17 Nov 2025		United Kingdom	August 1959	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BINGHAM, Frances RESIGNED	Secretary	09 May 2008	01 May 2018			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BOLTON, Janet Sara RESIGNED	Secretary	22 Dec 1995	23 Jul 1996			23 Cumberland Mansions, West End Lane, London, NW6 1LL
COLES, Pamela Mary RESIGNED	Secretary	01 Nov 2005	09 May 2008			36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Secretary	23 Jul 1996	31 Oct 2005			Flat 2, 11 Pembridge Crescent, London, W11 3DT
MAGNUS, Asha RESIGNED	Secretary	01 Oct 2022	01 May 2024			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
MCLELLAND, Brian RESIGNED	Secretary	01 May 2024	23 Feb 2026			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
WRIGHT, Luisa Ann RESIGNED	Secretary	01 May 2018	01 Oct 2022			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Secretary	22 Dec 1995	22 Dec 1995			83 Leonard Street, London, EC2A 4QS
ATTERTON, David Valentine, Dr RESIGNED	Director	23 Jul 1996	10 Apr 1997		February 1927	Cathedral Green House, Wells, Somerset, BA5 2UB
BELL, Christopher, Mr. RESIGNED	Director	01 Jun 2015	18 Jan 2022	United Kingdom	November 1957	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BIRCH, Henry Benedict RESIGNED	Director	06 May 2014	07 May 2018	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England
BODEN, David RESIGNED	Director	01 Mar 2005	11 May 2006	England	October 1956	Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
BOLTON, Janet Sara RESIGNED	Director	22 Dec 1995	31 Jul 1996		April 1969	23 Cumberland Mansions, West End Lane, London, NW6 1LL
BURKE, Michael Ian RESIGNED	Director	03 Jul 2011	17 Oct 2019	United Kingdom	June 1956	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BURKE, Michael Ian RESIGNED	Director	06 Mar 2006	28 Jun 2011	United Kingdom	June 1956	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
CATHCART, William Alun RESIGNED	Director	01 May 2000	28 Feb 2007		September 1943	89 Blandford Street, London, W1U 8AF
CHEW, Seong Aun RESIGNED	Director	10 Dec 2020	29 Nov 2024	Hong Kong	September 1964	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
CHILD, Colin Charles RESIGNED	Director	01 Jan 2012	18 Mar 2014	England	October 1957	De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS, United Kingdom
DYSON, Ian RESIGNED	Director	13 Sep 1999	24 Jun 2005		May 1962	Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
EMMERSON, Timothy Frank Andrew RESIGNED	Director	22 Dec 1995	31 Jul 1996		November 1954	9 Reynolds Close, London, NW11 7EA
ESOM, Steven Derek RESIGNED	Director	01 Mar 2016	31 Dec 2022	United Kingdom	November 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
FLOYDD, William James Spencer RESIGNED	Director	01 May 2019	31 Dec 2021	England	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	01 Jan 2000	26 Apr 2001		June 1956	53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
GALLAGHER, Patrick James RESIGNED	Director	02 Jun 2008	28 Jun 2011	United Kingdom	August 1963	22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom
GARRETT, John Francis RESIGNED	Director	23 Jul 1996	02 Feb 1998		February 1945	33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
GILL, Peter Richard RESIGNED	Director	11 Jul 2005	01 Jun 2008	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
GREENHALGH, Richard Cecil RESIGNED	Director	01 Jul 2004	30 Jun 2013	United Kingdom	July 1944	29 Matham Road, East Molesey, Surrey, KT8 0SX
HARMON, James Allen RESIGNED	Director	23 Jul 1996	10 Jun 1997		October 1935	43 Kettle Creek Road, Weston Connecticut 06883, Usa
HENDERSON, Denys Hartley, Sir RESIGNED	Director	23 Jul 1996	26 Apr 2001		October 1932	Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
HOOPER, Susan Mary RESIGNED	Director	01 Sep 2015	31 Jan 2022	England	February 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
JACKAMAN, Michael Clifford John RESIGNED	Director	23 Jul 1996	10 Apr 1997		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
JARVIS, Peter Jack RESIGNED	Director	23 Jul 1996	27 Apr 2005		July 1941	Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
JENKINS, Hugh Royston RESIGNED	Director	23 Jul 1996	26 Apr 2001		November 1933	15 Walpole Street, London, SW3 4QP
JENNINGS, Clive Adrian Roynon RESIGNED	Director	27 Jul 2011	17 Aug 2018	United Kingdom	September 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
JOHNSON, Peter William RESIGNED	Director	01 Jan 2007	15 Jul 2011		November 1947	The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom
KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of RESIGNED	Director	01 May 2012	18 Oct 2018	United Kingdom	January 1942	2nd, Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom
MORGAN, Alan RESIGNED	Director	07 May 2018	31 Jul 2019	England	July 1977	Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England
NORTH, Terence Henry RESIGNED	Director	23 Jul 1996	31 Dec 1996		July 1936	1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
O'DONNELL, Owen Francis RESIGNED	Director	11 Sep 2008	19 Oct 2017	Scotland	December 1966	11, Glenburn Road, Giffnock, Glasgow, G46 6RE, United Kingdom
O'NEILL, Brendan Richard, Dr RESIGNED	Director	01 Oct 2004	31 Dec 2007	United Kingdom	December 1948	61 Lincoln's Inn Fields, London, WC2A 3PX
O'REILLY, John Patrick RESIGNED	Director	07 May 2018	29 Jan 2026	England	May 1960	Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England
POSTEL, Christine Morin RESIGNED	Director	01 Oct 1996	26 Apr 2001		October 1946	179 Bd Bineau, Neuilly-Sur-Seine, 92200, France
SCOBLE, Timothy James RESIGNED	Director	22 Apr 2010	30 Nov 2015	United Kingdom	February 1957	57, Old Road, Wheatley, Oxfordshire, OX33 1NX, United Kingdom
SHANNON, William Mervyn Frew Carey RESIGNED	Director	03 Apr 2006	31 Dec 2012	United Kingdom	November 1949	The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
SMITH, Michael RESIGNED	Director	22 Apr 2010	30 Apr 2011	United Kingdom	October 1963	Clermont Leisure (Uk) Limited Corporate Office, Thistle London Heathrow Hotel, Bath Road, West Drayton, UB7 0EQ, United Kingdom
SMITH, Michael Edward RESIGNED	Director	01 Apr 1999	06 Mar 2006	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STENHAM, Anthony William Paul RESIGNED	Director	23 Jul 1996	27 Apr 2000		January 1932	4 The Grove, Highgate, London, N6 6JU
STOCKEN, Oliver Henry James RESIGNED	Director	01 Oct 1998	26 Apr 2006	England	December 1941	25c Marryat Road, London, SW19 5BB
SUNDERLAND, John Michael, Sir RESIGNED	Director	01 Jan 1998	26 Apr 2006		August 1945	Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX
TANG, Hong Cheong RESIGNED	Director	15 Jan 2019	10 Dec 2020	Hong Kong	June 1955	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
TEARE, Andrew Hubert RESIGNED	Director	23 Jul 1996	28 Oct 1998		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
THURSBY, Alexander Vincent RESIGNED	Director	01 Aug 2017	15 Oct 2025	United Kingdom	March 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
TURNBULL, Nigel Victor RESIGNED	Director	23 Jul 1996	31 Dec 1999	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
WARREN, John Anthony RESIGNED	Director	01 Jan 2006	17 Oct 2013	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WASMUND, Lysa Shaa, Non-Executive Director RESIGNED	Director	01 Nov 2012	15 Oct 2015	England	May 1972	133, Maze Hill, London, SE3 7UB, United Kingdom
WHITWORTH, Karen Tracy RESIGNED	Director	04 Nov 2019	31 Aug 2026	England	August 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
YATES, Douglas Martin RESIGNED	Director	23 Jul 1996	31 Dec 1999	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
LUCIENE JAMES LIMITED RESIGNED	Director	22 Dec 1995	22 Dec 1995			83 Leonard Street, London, EC2A 4QS
RACHEL FUTERMAN LIMITED RESIGNED	Director	22 Dec 1995	22 Dec 1995			83 Leonard Street, London, EC2A 4QS

BARRY, Chloe Silvana ACTIVE
Role: Secretary
Appointed on: 24 Feb 2026
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

CHARLES-JONES, Lucinda Claire ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: June 1966
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

HARRIS, Richard David ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: March 1983
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

LASLOP, Keith Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Canada
Date of birth: August 1971
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MCALISTER, Katharine Rachel ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: England
Date of birth: May 1976
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

NOTHHAFT, Christian Karl ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: Hong Kong
Date of birth: May 1965
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

OTT, John Henry ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BINGHAM, Frances RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 01 May 2018
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BOLTON, Janet Sara RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 23 Jul 1996
Address: 23 Cumberland Mansions, West End Lane, London, NW6 1LL

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 09 May 2008
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 31 Oct 2005
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

MAGNUS, Asha RESIGNED
Role: Secretary
Appointed on: 01 Oct 2022
Resigned on: 01 May 2024
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 23 Feb 2026
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

WRIGHT, Luisa Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 01 Oct 2022
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 22 Dec 1995
Address: 83 Leonard Street, London, EC2A 4QS

ATTERTON, David Valentine, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 10 Apr 1997
Date of birth: February 1927
Address: Cathedral Green House, Wells, Somerset, BA5 2UB

BELL, Christopher, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BIRCH, Henry Benedict RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England

BODEN, David RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 11 May 2006
Country of Residence: England
Date of birth: October 1956
Address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

BOLTON, Janet Sara RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Jul 1996
Date of birth: April 1969
Address: 23 Cumberland Mansions, West End Lane, London, NW6 1LL

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Jul 2011
Resigned on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

CATHCART, William Alun RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 28 Feb 2007
Date of birth: September 1943
Address: 89 Blandford Street, London, W1U 8AF

CHEW, Seong Aun RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 29 Nov 2024
Country of Residence: Hong Kong
Date of birth: September 1964
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: October 1957
Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS, United Kingdom

DYSON, Ian RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 24 Jun 2005
Date of birth: May 1962
Address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS

EMMERSON, Timothy Frank Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 31 Jul 1996
Date of birth: November 1954
Address: 9 Reynolds Close, London, NW11 7EA

ESOM, Steven Derek RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

FOWDEN, Jeremy Stephen Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 26 Apr 2001
Date of birth: June 1956
Address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom

GARRETT, John Francis RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 02 Feb 1998
Date of birth: February 1945
Address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

GREENHALGH, Richard Cecil RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 29 Matham Road, East Molesey, Surrey, KT8 0SX

HARMON, James Allen RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 10 Jun 1997
Date of birth: October 1935
Address: 43 Kettle Creek Road, Weston Connecticut 06883, Usa

HENDERSON, Denys Hartley, Sir RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 26 Apr 2001
Date of birth: October 1932
Address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN

HOOPER, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: February 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 10 Apr 1997
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

JARVIS, Peter Jack RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 27 Apr 2005
Date of birth: July 1941
Address: Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT

JENKINS, Hugh Royston RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 26 Apr 2001
Date of birth: November 1933
Address: 15 Walpole Street, London, SW3 4QP

JENNINGS, Clive Adrian Roynon RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Jul 2011
Date of birth: November 1947
Address: The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 18 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 2nd, Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom

MORGAN, Alan RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: July 1977
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England

NORTH, Terence Henry RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 31 Dec 1996
Date of birth: July 1936
Address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT

O'DONNELL, Owen Francis RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 19 Oct 2017
Country of Residence: Scotland
Date of birth: December 1966
Address: 11, Glenburn Road, Giffnock, Glasgow, G46 6RE, United Kingdom

O'NEILL, Brendan Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 61 Lincoln's Inn Fields, London, WC2A 3PX

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: May 1960
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, England

POSTEL, Christine Morin RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 26 Apr 2001
Date of birth: October 1946
Address: 179 Bd Bineau, Neuilly-Sur-Seine, 92200, France

SCOBLE, Timothy James RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 57, Old Road, Wheatley, Oxfordshire, OX33 1NX, United Kingdom

SHANNON, William Mervyn Frew Carey RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

SMITH, Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Clermont Leisure (Uk) Limited Corporate Office, Thistle London Heathrow Hotel, Bath Road, West Drayton, UB7 0EQ, United Kingdom

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 27 Apr 2000
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: December 1941
Address: 25c Marryat Road, London, SW19 5BB

SUNDERLAND, John Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Apr 2006
Date of birth: August 1945
Address: Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX

TANG, Hong Cheong RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 10 Dec 2020
Country of Residence: Hong Kong
Date of birth: June 1955
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

TEARE, Andrew Hubert RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 28 Oct 1998
Date of birth: September 1942
Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

THURSBY, Alexander Vincent RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 31 Dec 1999
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 17 Oct 2013
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WASMUND, Lysa Shaa, Non-Executive Director RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 15 Oct 2015
Country of Residence: England
Date of birth: May 1972
Address: 133, Maze Hill, London, SE3 7UB, United Kingdom

WHITWORTH, Karen Tracy RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 22 Dec 1995
Address: 83 Leonard Street, London, EC2A 4QS

RACHEL FUTERMAN LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 22 Dec 1995
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

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People with significant control

Charges

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
22 December 2016
To
2 February 2023

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