British – Born 60 years ago (February 1964)
| Company Name | Rank Group Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 July 1992 (15 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Ro Nominees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 1993 (16 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Hard Rock Hotels Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Cannon Place, 78 Cannon Street London EC4N 6AF |
| Company Name | Hard Rock Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 June 1996 (same day as company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Cannon Place, 78 Cannon Street London EC4N 6AF |
| Company Name | Rank Speciality Catering Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 1996 (48 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Sec |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Rank Leisure Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 August 1997 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Linkco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 November 1998 (same day as company formation) |
| Appointment Duration | 6 months, 2 weeks (Resigned 01 June 1999) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Hard Rock Cafe (Edinburgh) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2000 (63 years, 1 month after company formation) |
| Appointment Duration | 10 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Cannon Place, 78 Cannon Street London EC4N 6AF |
| Company Name | Studio Circus (Hull) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 1992 (1 year after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretarial Services Exec |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Mark Lane Automatics Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 July 1992 (7 years after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | F.H. Taylor & Company Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (89 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Regency Holiday Flats(Gt.Yarmouth)Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Regent (Gt Yarmouth) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (28 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Harris & Steinman Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (32 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Palace Cinema (Gorleston) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (34 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Rank Nemo (HGX) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (13 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (HGW) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 July 1992 (6 years after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Associated Leisure Sales Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 1992 (33 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Prima Travel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1992 (25 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | New World Travel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1992 (2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Tunbridge Wells Radio Taxis Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 July 1992 (18 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Tritel Properties Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 November 1992 (23 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Club Tiberius (Newcastle) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 November 1992 (24 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Keepsafe Group Holdings Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 April 1993 (7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Stallion Properties Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 April 1993 (7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Keepsafe Investments Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 April 1993 (10 years after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | MVS Hanover Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 April 1993 (16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Merchant Venture Securities Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 April 1993 (6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Pleasurama Properties Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (40 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Associated Leisure (Amusement Machines) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (28 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead SL6 8BN |
| Company Name | Mecca Casinos Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | New Victoria Club,Limited(The) |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (80 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Gaumont-British Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (66 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (SH) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (62 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Caister-On-Sea Holiday Camp Limited(The) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (61 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (KIM) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (57 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (Debden) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (57 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Salopia Saloon Coaches,Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (55 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (MH) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (46 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Ricsau Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (46 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Wallis's Cayton Bay Holiday Camp Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (46 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Club Rendezvous Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (41 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Sec |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Jenkins Of Skewen Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Sergeant Yorke Casino Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Cromford Club Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (22 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Soames (Casinos) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (24 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (GR) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Karpnale Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (24 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Investments Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Sunshine Sailing Club (Hayling Island) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (25 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Orrellfold Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (25 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Parade Casinos Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (25 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Pleasurama Finance Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (26 years after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Tor Park Hotel Co. Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (26 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Pleasurama Entertainments Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (26 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Woodcocks Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (SS) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (27 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2ez |
| Company Name | Baby Rock Ltd |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (9 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Anglo-Continental Casinos Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (28 years after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Associated Leisure Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (29 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Caister Group Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (29 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Paris Brioche Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisonal Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Dunkenhalgh Hotel Limited(The) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Sergeant Yorke (Manchester) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (30 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6, Connaught Place London. W2 2EZ |
| Company Name | Rank Nemo (Twenty-Six) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Flanagan's Restaurants Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Rank Nemo (CC) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Trident Pension Trust Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | International Worldwide Talent Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Heysham Head Leisure Park Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (32 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Monitor Holidays Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (33 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Hotels Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Norscot Hotels Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Pleasurama Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (35 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Bedenhurst Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Macegold Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | HOVE Sporting Club Casino Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | World's Dancing Championships Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (37 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Padacre Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (DL) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (37 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Associated Leisure Leasing Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (38 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Sea Shell Restaurants Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (39 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (GI) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Smiths Happiways Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Pasta Mania Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Carlton Casinos Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Sec |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Top Twenty Phonomatics Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | President Investments Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Sec |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Connoisseur Casino Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (17 years after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | MLMS Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Lantona Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Restaurants Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | MLG Trustees Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (18 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Rank Video Services Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Soho Pasta Bars Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Roserim Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Blundell Holiday Group Limited(The) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Victoria Sporting Club Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (20 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2ez |
| Company Name | Raclette Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (6 years after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rosslyn Lodge Hotel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Pasta Bars (London) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Alvaston Hall Hotel Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Film Laboratories Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (21 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (LSG) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Sweeney Todd Restaurants Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Exploration Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (21 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rum Runner Casino Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (22 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | U.K. Restaurants Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1993 (6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (1985) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 1993 (27 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Reeves & Lamport Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 September 1993 (66 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Valeway Investments Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 1994 (29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (Resigned 18 December 2000) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Character Hotels Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 May 1994 (60 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Grosvenor Victoria Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (30 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Trident Television Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (25 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Grosvenor County Clubs Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (28 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Sec |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (GC) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Harrington Leisure Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Harrowby Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Nightingale Mayfair Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 1994 (17 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Showboat Amusements Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 October 1994 (29 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Bridgend Caravan Company Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 October 1994 (21 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Quest Trustees Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 1995 (2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rapier Properties Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 March 1995 (10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Radio International Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (67 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Rank Hotels (Management) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (36 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Pleasurama Property Investments Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (33 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Rank Hotels (Sales) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (69 years after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | General Film Distributors Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (59 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Top Rank Tenpin Bowling Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (56 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Overseas Film Distributors Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (51 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank R W Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (48 years after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Showboat Entertainment Centre Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (25 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EX |
| Company Name | Rank Audio Visual Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EX |
| Company Name | Property Development (Hull) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (30 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Mecca Leisure Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (31 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Spacecredit Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (32 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Grosvenor Clubs Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | RAV Overseas Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | RAV (Brentford) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (38 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | CP Trustees Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (5 years after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | General Screen Enterprises Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Rank Entertainments (USA) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (17 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Travel Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Centre Holidays Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Rank Nemo (DFS) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Sweeney Todd (Cambridge) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Showboat Group Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Strand Electric Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (23 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EX |
| Company Name | Showboat Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 April 1995 (23 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (RG) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 August 1995 (same day as company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Clive House Connaught Place London W2 2EZ |
| Company Name | Top Rank Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 August 1995 (same day as company formation) |
| Appointment Duration | 5 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Leaseco Services Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 April 1996 (2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Lotco Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 April 1996 (5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 June 1996 (same day as company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Mecca Bingo Clubs Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 June 1996 (same day as company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Recreation Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 June 1996 (same day as company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Rank Film And Entertainment Services Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 June 1996 (same day as company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Arion Facilities Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 June 1996 (7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH |
| Company Name | Rank Nemo (ST) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 December 1996 (31 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Corner House Ambassadeurs Club Limited(The) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 1997 (46 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Froggy's (Scarborough) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 1997 (12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Continental Casino Club (Leeds) Limited(The) |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 1997 (32 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Playspend Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 1997 (7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Goybella Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 April 1997 (24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Motiondecide Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 June 1997 (9 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Butlin's Properties Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 July 1997 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Hurst Point View Management Company Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 October 1997 (5 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 08 October 1999) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Manor Cottage Tapnell Newport Road Yarmouth Isle Of Wight PO41 0YJ |
| Company Name | Royal Garden Hotel (Oddenino'S) Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 1997 (33 years, 1 month after company formation) |
| Appointment Duration | 3 years (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EX |
| Company Name | Related Properties Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 1997 (35 years, 2 months after company formation) |
| Appointment Duration | 3 years (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6,Connaught Place London W2 2EZ |
| Company Name | Tiffany Productions Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 1997 (24 years, 1 month after company formation) |
| Appointment Duration | 3 years (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2EZ |
| Company Name | Texacana Restaurants Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 1997 (10 years, 7 months after company formation) |
| Appointment Duration | 3 years (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Education Services Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 1997 (10 years, 7 months after company formation) |
| Appointment Duration | 3 years (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Holidays & Hotels Developments Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 1997 (7 years, 9 months after company formation) |
| Appointment Duration | 3 years (Resigned 18 December 2000) |
| Assigned Occupation | Divisional Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Tandule Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 August 1998 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Money Purchase Pension Scheme Trustee Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 August 1998 (1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (RC) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 October 1998 (29 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Rank Nemo (HTR) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 October 1998 (65 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 6 Connaught Place London W2 2ET |
| Company Name | Rank Nemo (RB) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 October 1998 (20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Nemo (DPL) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 1998 (3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead SL6 8BN |
| Company Name | Mecca Leisure Group Trustees Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 1998 (33 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Assisant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Interactive Gaming Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 November 1998 (same day as company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead SL6 8BN |
| Company Name | Tom Cobleigh (Humberside) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 December 1998 (6 years, 12 months after company formation) |
| Appointment Duration | 2 years (Resigned 18 December 2000) |
| Assigned Occupation | Assistant Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank (FF) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 1999 (51 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | RPI Overseas Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 1999 (48 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Rank Precision Industries Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| 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 |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Mecca Leisure Holidays Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2000 (66 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Haslers Old Station Road Loughton IG10 4PL |
| Company Name | Leisure Holidays Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2000 (38 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
| Company Name | Kindplant Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 February 2000 (3 years, 9 months after company formation) |
| Appointment Duration | 10 months (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Electronic Tubes Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2000 (98 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Rank Restaurants Holdings Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2000 (98 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 18 December 2000) |
| Assigned Occupation | Chartered Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY |
| Company Name | Globepost Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
| Company Name | Lastminute.com Overseas Holdings Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Company Seretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
| Company Name | Lastminute.com UK Holdings Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 77 Hatton Garden London EC1N 8JS |
| Company Name | Lm Media Services Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 39 Victoria Street London SW1H 0EU |
| Company Name | OTBE Group Services Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 January 2003 (3 years after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
| Company Name | Lastminute.com Theatrenow Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 February 2003 (2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 28 April 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
| Company Name | Gemstone Travel Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 March 2004 (11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 77 Hatton Garden London EC1N 8JS |
| Company Name | OTC Travel Management Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2004 (13 years, 4 months after company formation) |
| Appointment Duration | 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS |
| Company Name | Travelcoast Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2004 (17 years after company formation) |
| Appointment Duration | 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS |
| Company Name | International Travel Industry Club Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2004 (13 years, 2 months after company formation) |
| Appointment Duration | 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 77 Hatton Garden London EC1N 8JS |
| Company Name | Online Travel Club Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2004 (6 years, 9 months after company formation) |
| Appointment Duration | 12 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 39 Victoria Street London SW1H 0EU |
| Company Name | Holiday Flights Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 February 2005 (11 years, 9 months after company formation) |
| Appointment Duration | 8 months (Resigned 28 October 2005) |
| Assigned Occupation | Secretary |
| Addresses | Correspondence Address 26 Pleasant Drive London CM12 0JL Registered Company Address 39 Victoria Street London SW1H 0EU |
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