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Rank Precision Industries Limited

Directors

Current

—

Retired

19

Closed

2

Director Details

Director Name	Mr James Christopher Pizey
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 August 2018 (50 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (Closed 17 October 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN

Director Name	The Rank Organisation Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 October 2006 (38 years, 3 months after company formation)
Appointment Duration	16 years, 12 months (Closed 17 October 2023)
Corporation	This director is a corporation
Correspondence Address	Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN

Director Name	Mr Peter William Blaxtan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	14b Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Jack Raynold Brittain
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 September 1996)
Assigned Occupation	Company Director
Correspondence Address	34 Sunningdale Road Chelmsford Essex CM1 2NH

Director Name	Dr Richard Graham Fenby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 September 1996)
Assigned Occupation	Company Director
Correspondence Address	Fir Tree Cottage Warrington Road Mere Knutsford Cheshire WA16 0TE

Director Name	Mr Richard Robert Freeman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 September 1996)
Assigned Occupation	Managing Director
Correspondence Address	46 Meadow Sweet Roasd Hamilton Leicester LE5 2TP

Director Name	Christopher John Waldron
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1993 (24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 September 1996)
Assigned Occupation	Company Director
Correspondence Address	23 Crescent Road Kingston Hill Kingston Upon Thames Surrey KT2 7RD

Director Name	Mrs Jill Margaret Humphreys
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 1993 (24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 September 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Lukins Drive Great Dunmow Essex CM6 1XQ

Director Name	James Daly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 1994 (25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 10 April 1996)
Assigned Occupation	Company Director
Correspondence Address	Kingsview Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1996 (27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 November 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1996 (27 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 October 2005)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Alan Henry Alfred Frost
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1996 (27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 November 1998)
Assigned Occupation	Director Of Special Projects
Correspondence Address	302 London Road Burpham Guildford Surrey GU4 7LB

Director Name	Simon Andrew Watkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1996 (28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 18 December 2000)
Assigned Occupation	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 December 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2000 (32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 24 October 2006)
Assigned Occupation	Company Secretariat Assisant
Correspondence Address	25 Landells Road London SE22 9PG

Director Name	Clare Marianne Duffill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2000 (32 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 November 2005)
Assigned Occupation	Chartered Secretary
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Aurelia Azalea Patel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2005 (37 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 24 October 2006)
Assigned Occupation	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Director Name	Aurelia Azalea Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2005 (37 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 24 October 2006)
Assigned Occupation	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2006 (38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 May 2008)
Assigned Occupation	Secretary
Correspondence Address	36 London End Beaconsfield Buckinghamshire HP9 2JH

Director Name	Miss Frances Bingham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2008 (39 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 01 May 2018)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN

Director Name	Mr Clive Adrian Roynon Jennings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2018 (49 years, 9 months after company formation)
Appointment Duration	4 months (Resigned 03 September 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN

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