1
Director born in March 1940
Individual (4 offsprings)
Officer
~ 1992-10-05
OF - Director → CIF 0
2
Managing Director born in February 1945
Individual (19 offsprings)
Officer
1992-10-05 ~ 1996-12-31
OF - Director → CIF 0
3
Director born in January 1943
Individual (43 offsprings)
Officer
~ 1994-07-01
OF - Director → CIF 0
4
Company Secretariat Executive born in March 1962
Individual (65 offsprings)
Officer
1998-04-24 ~ 2000-07-11
OF - Director → CIF 0
5
Company Secretary born in March 1961
Individual (238 offsprings)
Officer
2006-10-24 ~ 2008-05-09
OF - Director → CIF 0
6
Individual (152 offsprings)
Officer
1998-04-24 ~ 2000-12-18
OF - Secretary → CIF 0
7
Company Secretary born in April 1951
Individual (116 offsprings)
Officer
2000-10-19 ~ 2005-10-31
OF - Director → CIF 0
8
Company Director born in October 1985
Individual (51 offsprings)
Officer
2018-08-18 ~ now
OF - Director → CIF 0
9
Solicitor born in October 1964
Individual (75 offsprings)
Officer
2008-05-09 ~ 2018-05-01
OF - Director → CIF 0
10
Finance Director born in October 1938
Individual (5 offsprings)
Officer
~ 1998-02-26
OF - Director → CIF 0
11
Director born in April 1947
Individual (86 offsprings)
Officer
~ 1992-07-03
OF - Director → CIF 0
12
Company Secretariat Assistant born in February 1979
Individual (47 offsprings)
Officer
2005-11-01 ~ 2006-10-24
OF - Director → CIF 0
Company Secretariat Assistant
Individual (47 offsprings)
Officer
2005-11-01 ~ 2006-10-24
OF - Secretary → CIF 0
13
Chartered Accountant born in September 1960
Individual (56 offsprings)
Officer
2018-05-01 ~ 2018-08-17
OF - Director → CIF 0
14
Individual (115 offsprings)
Officer
~ 1993-05-28
OF - Secretary → CIF 0
15
Finance Director born in December 1946
Individual (15 offsprings)
Officer
1998-02-26 ~ 2000-10-19
OF - Director → CIF 0
16
Chartered Accountant born in March 1935
Individual (89 offsprings)
Officer
1992-07-03 ~ 1998-04-24
OF - Director → CIF 0
Individual (89 offsprings)
Officer
1993-05-28 ~ 1998-04-24
OF - Secretary → CIF 0
17
Company Secretariat Executive born in January 1973
Individual (115 offsprings)
Officer
2000-07-11 ~ 2006-10-24
OF - Director → CIF 0
Chartered Secretary
Individual (115 offsprings)
Officer
2000-12-18 ~ 2005-11-01
OF - Secretary → CIF 0
18
Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (18 parents, 42 offsprings)
Officer
2006-10-24 ~ dissolved
OF - Secretary → CIF 0
19
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0