RANK (DMS) LIMITED

Company summary

Company number: 03486375
Status: DISSOLVED
Incorporated / age: 24 December 199721 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 November 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Non-trading company
Previous company names
DELUXE ENTERTAINMENT SERVICES LIMITED
DELUXE ENTERTAINMENT SERVICES PLC

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'REILLY, John Patrick ACTIVE	Director	07 May 2018		England	May 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PIZEY, James Christopher ACTIVE	Director	18 Aug 2018		England	October 1985	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
COLES, Pamela Mary RESIGNED	Secretary	24 Oct 2006	09 May 2008			36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Secretary	16 Jan 1998	10 Jan 2003			Flat 2, 11 Pembridge Crescent, London, W11 3DT
DUFFILL, Clare Marianne RESIGNED	Secretary	20 Feb 2006	24 Oct 2006			25 Landells Road, London, SE22 9PG
DUFFILL, Clare Marianne RESIGNED	Secretary	10 Jan 2003	20 Feb 2006			25 Landells Road, London, SE22 9PG
PATEL, Aurelia Azalea RESIGNED	Secretary	20 Feb 2006	20 Feb 2006			50 Windsor Road, Dagenham, Essex, RM8 3LA
WATKINS, Simon Andrew RESIGNED	Secretary	24 Dec 1997	01 Dec 1998			6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
BIRCH, Henry Benedict RESIGNED	Director	06 May 2014	07 May 2018	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
BURKE, Michael Ian RESIGNED	Director	06 Mar 2006	06 May 2014	United Kingdom	June 1956	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
CLEMENT, Philip Alan RESIGNED	Director	16 Jan 1998	31 Mar 2001		September 1944	1117 Vista Grande Drive, Pacific Palisades, California, 90272, Usa
DE MIGUEL, Fiona Margaret RESIGNED	Director	24 Dec 1997	16 Jan 1998		March 1962	10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
DUFFILL, Clare Marianne RESIGNED	Director	20 Feb 2006	20 Feb 2006		January 1973	25 Landells Road, London, SE22 9PG
DYSON, Ian RESIGNED	Director	09 Feb 2000	24 Jun 2005		May 1962	Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
GALLAGHER, Patrick James RESIGNED	Director	02 Jun 2008	31 Aug 2011	United Kingdom	August 1963	22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom
GILL, Peter Richard RESIGNED	Director	20 Feb 2006	02 Jun 2008	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
GILL, Peter Richard RESIGNED	Director	11 Jul 2005	20 Feb 2006	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
JENNINGS, Clive Adrian Roynon RESIGNED	Director	31 Aug 2011	17 Aug 2018	United Kingdom	September 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PATEL, Aurelia Azalea RESIGNED	Director	20 Feb 2006	20 Feb 2006		February 1979	50 Windsor Road, Dagenham, Essex, RM8 3LA
SMITH, Michael Edward RESIGNED	Director	20 Feb 2006	06 Mar 2006	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
SMITH, Michael Edward RESIGNED	Director	01 Apr 1999	20 Feb 2006	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STEIN, Warren Lester RESIGNED	Director	16 Jan 1998	20 Feb 2006		July 1963	16016 Woodvale Road, Encino, California, Ca 91436, United States
TEARE, Andrew Hubert RESIGNED	Director	16 Jan 1998	28 Oct 1998		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
TURNBULL, Nigel Victor RESIGNED	Director	16 Jan 1998	07 Dec 1999	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
WATKINS, Simon Andrew RESIGNED	Director	24 Dec 1997	16 Jan 1998		February 1964	6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
YATES, Douglas Martin RESIGNED	Director	16 Jan 1998	07 Dec 1999	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

O'REILLY, John Patrick ACTIVE
Role: Director
Appointed on: 07 May 2018
Country of Residence: England
Date of birth: May 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PIZEY, James Christopher ACTIVE
Role: Director
Appointed on: 18 Aug 2018
Country of Residence: England
Date of birth: October 1985
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Filing history

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