RANK NEMO (DMS) LIMITED - MAIDENHEAD
Overview
RANK NEMO (DMS) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANK NEMO (DMS) LIMITED was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534277. The accounts status is DORMANT.
RANK NEMO (DMS) LIMITED was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534277. The accounts status is DORMANT.
RANK NEMO (DMS) LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2016 |
Registered Office
TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE RANK ORGANISATION LIMITED | Corporate Secretary | 2007-06-29 | CURRENT | ||
MR JAMES CHRISTOPHER PIZEY | Oct 1985 | British | Director | 2018-08-18 | CURRENT |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
MR JOHN PATRICK O'REILLY | May 1960 | British | Director | 2018-05-07 | CURRENT |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-12-18 | RESIGNED | |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2006-10-24 UNTIL 2007-06-29 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | RESIGNED | ||
CLARE MARIANNE DUFFILL | Jan 1973 | British | Secretary | 2000-12-18 UNTIL 2006-10-24 | RESIGNED |
FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1998-07-06 UNTIL 1999-04-01 | RESIGNED |
GREG VANHOWE | Feb 1955 | American | Director | 2005-12-01 UNTIL 2007-06-29 | RESIGNED |
CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2008-04-01 UNTIL 2018-08-17 | RESIGNED |
PETER VINCENT PACITTI | Jan 1958 | British | Director | 1992-03-23 UNTIL 2000-02-09 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2000-05-17 UNTIL 2002-04-04 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2008-06-02 UNTIL 2011-08-31 | RESIGNED |
JAMES DALY | Feb 1938 | British | Director | RESIGNED | |
TERRENCE RICHARD DAVISON | Sep 1960 | South African | Director | 2003-10-13 UNTIL 2004-06-30 | RESIGNED |
MICHAEL PANKNIN | Jun 1952 | German | Director | 1995-11-01 UNTIL 2001-12-28 | RESIGNED |
HAMISH PLATT | Mar 1972 | British | Director | 2003-10-13 UNTIL 2007-06-29 | RESIGNED |
MR CHRISTOPHER CHARLES VEYS | Oct 1958 | British | Director | 1992-03-23 UNTIL 1999-08-05 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2001-06-11 UNTIL 2005-10-31 | RESIGNED |
PAUL ANTHONY WILLIAMS | Apr 1964 | British | Director | 1998-08-17 UNTIL 2000-02-11 | RESIGNED |
HUGH CORRANCE | Apr 1942 | British | Director | RESIGNED | |
THOMAS VALE | Apr 1962 | American | Director | 2002-04-04 UNTIL 2003-10-13 | RESIGNED |
LUIS URBANO SANTIAGO | May 1958 | Spanish | Director | 2000-02-09 UNTIL 2001-12-31 | RESIGNED |
ANDREW RAE BURNS | Aug 1963 | British | Director | 1994-12-05 UNTIL 1997-08-29 | RESIGNED |
MR CHRISTOPHER BAYNES | May 1956 | British | Director | RESIGNED | |
MR KENNETH WALTER BIGGINS | Jan 1956 | British | Director | 2000-02-09 UNTIL 2001-01-15 | RESIGNED |
MR HENRY BENEDICT BIRCH | Feb 1969 | British | Director | 2014-05-06 UNTIL 2018-05-07 | RESIGNED |
MR ANDREW LEIGH BOURNE | Oct 1949 | British | Director | RESIGNED | |
PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2008-04-01 | RESIGNED |
PHILIP ALAN CLEMENT | Sep 1944 | American | Director | RESIGNED | |
MR MICHAEL IAN BURKE | Jun 1956 | British | Director | 2011-08-31 UNTIL 2014-05-06 | RESIGNED |
MICHAEL ANDREW BRIDGER | Jul 1958 | British | Director | 2001-09-13 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rank (Dms) Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |