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RANK CORPORATE INVESTMENTS LIMITED

Company summary

Company number: 04332307
Status: DISSOLVED
Incorporated / age: 30 November 200110 years
Registered office: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:35 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
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINGHAM, Frances ACTIVE	Secretary	09 May 2008				Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
BURKE, Michael Ian ACTIVE	Director	09 May 2008		United Kingdom	June 1956	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
JENNINGS, Clive Adrian Roynon ACTIVE	Director	31 Aug 2011		United Kingdom	September 1960	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
COLES, Pamela Mary RESIGNED	Secretary	24 Oct 2006	09 May 2008			36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
DUFFILL, Clare Marianne RESIGNED	Secretary	30 Nov 2001	24 Oct 2006			25 Landells Road, London, SE22 9PG
COLES, Pamela Mary RESIGNED	Director	01 Nov 2005	09 May 2008		March 1961	36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Director	30 Nov 2001	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
DYSON, Ian RESIGNED	Director	30 Nov 2001	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	11 Jul 2005	02 Jun 2008	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
WREN, Samantha Anne RESIGNED	Director	30 Nov 2001	30 Nov 2009	England	November 1966	The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

BINGHAM, Frances ACTIVE
Role: Secretary
Appointed on: 09 May 2008
Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

BURKE, Michael Ian ACTIVE
Role: Director
Appointed on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 09 May 2008
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 May 2008
Date of birth: March 1961
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1966
Address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN