THE RANK GROUP PLC

03140769 · Active · Plc · 30 yrs · Maidenhead

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).

Next accounts

31 Dec 2026

Next confirmation

14 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BARRY, Chloe Silvana

CHARLES-JONES, Lucinda Claire

HARRIS, Richard David

LASLOP, Keith Edward

MCALISTER, Katharine Rachel

NOTHHAFT, Christian Karl

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THE RANK GROUP PLC

03140769Active· Plc· England Wales· 1995-12-22Incorporated 1995-12-22Health 90/100 · Strong

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Chris · First read

THE RANK GROUP PLC is a Plc currently active, incorporated on 1995-12-22. There are 8 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

3

38% board churn in the last 12 months — worth investigating.

Recent board changes

BARRY, Chloe Silvana· Secretary
Appointed 2026-02-24
MCLELLAND, Brian· Secretary
Resigned 2026-02-23
O'REILLY, John Patrick· Director
Resigned 2026-01-29
OTT, John Henry· Director
Appointed 2025-11-17

BARRY, Chloe Silvana

Appointed: 2026-02-24

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CHARLES-JONES, Lucinda Claire

Appointed: 2022-06-22
Nationality: British
Residence: England
Born: 06/1966

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HARRIS, Richard David

Appointed: 2022-05-01
Nationality: British
Residence: England
Born: 03/1983

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LASLOP, Keith Edward

Appointed: 2023-09-01
Nationality: British,Canadian
Residence: Canada
Born: 08/1971

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MCALISTER, Katharine Rachel

Appointed: 2021-04-28
Nationality: British
Residence: England
Born: 05/1976

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NOTHHAFT, Christian Karl

Appointed: 2024-11-29
Nationality: German
Residence: Hong Kong
Born: 05/1965

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OTT, John Henry

Appointed: 2025-11-17
Nationality: British
Residence: United Kingdom
Born: 08/1959

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WHITWORTH, Karen Tracy

Appointed: 2019-11-04
Nationality: British
Residence: England
Born: 08/1969

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BINGHAM, Frances

Appointed: 2008-05-09
Resigned: 2018-05-01
Nationality: Other

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BOLTON, Janet Sara

Appointed: 1995-12-22
Resigned: 1996-07-23
Nationality: British

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COLES, Pamela Mary

Appointed: 2005-11-01
Resigned: 2008-05-09
Nationality: British

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CORMICK, Charles Bruce Arthur

Appointed: 1996-07-23
Resigned: 2005-10-31
Nationality: British

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MAGNUS, Asha

Appointed: 2022-10-01
Resigned: 2024-05-01

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MCLELLAND, Brian

Appointed: 2024-05-01
Resigned: 2026-02-23

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WRIGHT, Luisa Ann

Appointed: 2018-05-01
Resigned: 2022-10-01

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LUCIENE JAMES LIMITED

Corporate Secretary

Appointed: 1995-12-22
Resigned: 1995-12-22

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ATTERTON, David Valentine, Dr

Appointed: 1996-07-23
Resigned: 1997-04-10
Nationality: British
Born: 02/1927

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BELL, Christopher, Mr.

Appointed: 2015-06-01
Resigned: 2022-01-18
Nationality: British
Residence: United Kingdom
Born: 11/1957

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BIRCH, Henry Benedict

Appointed: 2014-05-06
Resigned: 2018-05-07
Nationality: British
Residence: United Kingdom
Born: 02/1969

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BODEN, David

Appointed: 2005-03-01
Resigned: 2006-05-11
Nationality: British
Residence: England
Born: 10/1956

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BOLTON, Janet Sara

Appointed: 1995-12-22
Resigned: 1996-07-31
Nationality: British
Born: 04/1969

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BURKE, Michael Ian

Appointed: 2011-07-03
Resigned: 2019-10-17
Nationality: British
Residence: United Kingdom
Born: 06/1956

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BURKE, Michael Ian

Appointed: 2006-03-06
Resigned: 2011-06-28
Nationality: British
Residence: United Kingdom
Born: 06/1956

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CATHCART, William Alun

Appointed: 2000-05-01
Resigned: 2007-02-28
Nationality: British
Born: 09/1943

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CHEW, Seong Aun

Appointed: 2020-12-10
Resigned: 2024-11-29
Nationality: Malaysian
Residence: Hong Kong
Born: 09/1964

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CHILD, Colin Charles

Appointed: 2012-01-01
Resigned: 2014-03-18
Nationality: British
Residence: England
Born: 10/1957

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DYSON, Ian

Appointed: 1999-09-13
Resigned: 2005-06-24
Nationality: British
Born: 05/1962

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EMMERSON, Timothy Frank Andrew

Appointed: 1995-12-22
Resigned: 1996-07-31
Nationality: British
Born: 11/1954

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ESOM, Steven Derek

Appointed: 2016-03-01
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1960

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FLOYDD, William James Spencer

Appointed: 2019-05-01
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1969

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FOWDEN, Jeremy Stephen Gary

Appointed: 2000-01-01
Resigned: 2001-04-26
Nationality: British
Born: 06/1956

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GALLAGHER, Patrick James

Appointed: 2008-06-02
Resigned: 2011-06-28
Nationality: British
Residence: United Kingdom
Born: 08/1963

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GARRETT, John Francis

Appointed: 1996-07-23
Resigned: 1998-02-02
Nationality: British
Born: 02/1945

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GILL, Peter Richard

Appointed: 2005-07-11
Resigned: 2008-06-01
Nationality: British
Residence: United Kingdom
Born: 10/1955

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GREENHALGH, Richard Cecil

Appointed: 2004-07-01
Resigned: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1944

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HARMON, James Allen

Appointed: 1996-07-23
Resigned: 1997-06-10
Nationality: Citizen Of Usa
Born: 10/1935

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HENDERSON, Denys Hartley, Sir

Appointed: 1996-07-23
Resigned: 2001-04-26
Nationality: British
Born: 10/1932

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HOOPER, Susan Mary

Appointed: 2015-09-01
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 02/1960

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JACKAMAN, Michael Clifford John

Appointed: 1996-07-23
Resigned: 1997-04-10
Nationality: British
Born: 11/1935

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JARVIS, Peter Jack

Appointed: 1996-07-23
Resigned: 2005-04-27
Nationality: British
Born: 07/1941

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JENKINS, Hugh Royston

Appointed: 1996-07-23
Resigned: 2001-04-26
Nationality: British
Born: 11/1933

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JENNINGS, Clive Adrian Roynon

Appointed: 2011-07-27
Resigned: 2018-08-17
Nationality: British
Residence: United Kingdom
Born: 09/1960

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JOHNSON, Peter William

Appointed: 2007-01-01
Resigned: 2011-07-15
Nationality: British
Born: 11/1947

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KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of

Appointed: 2012-05-01
Resigned: 2018-10-18
Nationality: British
Residence: United Kingdom
Born: 01/1942

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MORGAN, Alan

Appointed: 2018-05-07
Resigned: 2019-07-31
Nationality: British
Residence: England
Born: 07/1977

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NORTH, Terence Henry

Appointed: 1996-07-23
Resigned: 1996-12-31
Nationality: British
Born: 07/1936

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O'DONNELL, Owen Francis

Appointed: 2008-09-11
Resigned: 2017-10-19
Nationality: British
Residence: Scotland
Born: 12/1966

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O'NEILL, Brendan Richard, Dr

Appointed: 2004-10-01
Resigned: 2007-12-31
Nationality: Chief Executive
Residence: United Kingdom
Born: 12/1948

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O'REILLY, John Patrick

Appointed: 2018-05-07
Resigned: 2026-01-29
Nationality: British
Residence: England
Born: 05/1960

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POSTEL, Christine Morin

Appointed: 1996-10-01
Resigned: 2001-04-26
Nationality: French
Born: 10/1946

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SCOBLE, Timothy James

Appointed: 2010-04-22
Resigned: 2015-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1957

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SHANNON, William Mervyn Frew Carey

Appointed: 2006-04-03
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1949

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SMITH, Michael

Appointed: 2010-04-22
Resigned: 2011-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1963

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SMITH, Michael Edward

Appointed: 1999-04-01
Resigned: 2006-03-06
Nationality: British
Residence: England
Born: 01/1947

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STENHAM, Anthony William Paul

Appointed: 1996-07-23
Resigned: 2000-04-27
Nationality: British
Born: 01/1932

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STOCKEN, Oliver Henry James

Appointed: 1998-10-01
Resigned: 2006-04-26
Nationality: British
Residence: England
Born: 12/1941

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SUNDERLAND, John Michael, Sir

Appointed: 1998-01-01
Resigned: 2006-04-26
Nationality: British
Born: 08/1945

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TANG, Hong Cheong

Appointed: 2019-01-15
Resigned: 2020-12-10
Nationality: Malaysian
Residence: Hong Kong
Born: 06/1955

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TEARE, Andrew Hubert

Appointed: 1996-07-23
Resigned: 1998-10-28
Nationality: British
Born: 09/1942

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THURSBY, Alexander Vincent

Appointed: 2017-08-01
Resigned: 2025-10-15
Nationality: British
Residence: United Kingdom
Born: 03/1960

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TURNBULL, Nigel Victor

Appointed: 1996-07-23
Resigned: 1999-12-31
Nationality: United Kingdom
Residence: British
Born: 02/1942

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WARREN, John Anthony

Appointed: 2006-01-01
Resigned: 2013-10-17
Nationality: British
Residence: England
Born: 06/1953

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WASMUND, Lysa Shaa, Non-Executive Director

Appointed: 2012-11-01
Resigned: 2015-10-15
Nationality: British
Residence: England
Born: 05/1972

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YATES, Douglas Martin

Appointed: 1996-07-23
Resigned: 1999-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1943

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LUCIENE JAMES LIMITED

Corporate Director

Appointed: 1995-12-22
Resigned: 1995-12-22

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RACHEL FUTERMAN LIMITED

Corporate Director

Appointed: 1995-12-22
Resigned: 1995-12-22

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