1
Retail And Development Directo born in September 1943
Individual (3 offsprings)
Officer
1997-12-30 ~ 1999-04-30 OF - Director → CIF 0
2
Commercial Services Director born in November 1956
Individual (2 offsprings)
Officer
1997-12-30 ~ 2000-10-23 OF - Director → CIF 0
3
Finance Director born in May 1962
Individual (3 offsprings)
Officer
2000-07-11 ~ 2005-06-24 OF - Director → CIF 0
4
Group Hr Director born in September 1947
Individual
Officer
1997-12-30 ~ 2006-09-30 OF - Director → CIF 0
5
Company Director born in June 1956
Individual (12 offsprings)
Officer
2008-05-09 ~ 2014-05-06 OF - Director → CIF 0
6
Director born in August 1933
Individual (1 offspring)
Officer
~ 1995-04-30 OF - Director → CIF 0
7
Company Secretary born in April 1951
Individual (2 offsprings)
Officer
1997-11-27 ~ 1997-12-30 OF - Director → CIF 0
2000-02-17 ~ 2005-10-31 OF - Director → CIF 0
8
Company Secretariat Assistant born in February 1979
Individual
Officer
2005-11-01 ~ 2005-11-01 OF - Director → CIF 0
Company Secretariat Assistant
Individual
Officer
2005-11-01 ~ 2005-11-01 OF - Secretary → CIF 0
9
Divisional Secretary born in February 1964
Individual (11 offsprings)
Officer
1994-05-09 ~ 1997-12-30 OF - Director → CIF 0
Chartered Secretary born in February 1964
Individual (11 offsprings)
2000-02-17 ~ 2000-12-18 OF - Director → CIF 0
Individual (11 offsprings)
Officer
1999-05-10 ~ 2000-12-18 OF - Secretary → CIF 0
10
Finance Director born in March 1960
Individual (2 offsprings)
Officer
1997-12-30 ~ 2001-09-28 OF - Director → CIF 0
11
Managing Director born in April 1945
Individual (1 offspring)
Officer
1997-12-30 ~ 1999-11-04 OF - Director → CIF 0
12
Chartered Secretary
Individual (1 offspring)
Officer
2000-12-18 ~ 2005-11-01 OF - Secretary → CIF 0
2005-11-01 ~ 2006-10-24 OF - Secretary → CIF 0
13
Chartered Accountant born in September 1960
Individual (11 offsprings)
Officer
2011-08-31 ~ 2018-08-17 OF - Director → CIF 0
14
Company Secretary born in March 1961
Individual (43 offsprings)
Officer
2005-11-01 ~ 2008-05-09 OF - Director → CIF 0
Individual (43 offsprings)
Officer
2006-10-24 ~ 2008-05-09 OF - Secretary → CIF 0
15
Individual (30 offsprings)
Officer
2008-05-09 ~ 2018-05-01 OF - Secretary → CIF 0
16
Managing Director born in June 1956
Individual
Officer
1997-12-30 ~ 2001-04-26 OF - Director → CIF 0
17
It Drector born in June 1956
Individual (3 offsprings)
Officer
1998-01-30 ~ 2000-10-23 OF - Director → CIF 0
18
Company Director born in February 1969
Individual (43 offsprings)
Officer
2014-05-06 ~ 2018-05-07 OF - Director → CIF 0
19
Director born in April 1950
Individual (5 offsprings)
Officer
1997-12-30 ~ 1999-11-04 OF - Director → CIF 0
20
Individual (1 offspring)
Officer
1995-04-30 ~ 1999-04-01 OF - Secretary → CIF 0
21
Director born in July 1953
Individual (2 offsprings)
Officer
1997-12-30 ~ 2000-10-20 OF - Director → CIF 0
22
Director born in May 1946
Individual (1 offspring)
Officer
1997-12-30 ~ 2000-10-20 OF - Director → CIF 0
23
Company Director born in October 1955
Individual
Officer
2005-07-11 ~ 2008-06-02 OF - Director → CIF 0
24
Director born in May 1944
Individual
Officer
~ 1994-04-22 OF - Director → CIF 0
25
Director born in September 1946
Individual
Officer
1997-12-30 ~ 1999-04-30 OF - Director → CIF 0
26
Accountant born in August 1963
Individual
Officer
2008-06-02 ~ 2011-08-31 OF - Director → CIF 0
27
Chartered Accountant born in March 1935
Individual (3 offsprings)
Officer
1995-04-30 ~ 1997-12-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1995-04-30 OF - Secretary → CIF 0
28
Individual
Officer
1999-04-01 ~ 1999-05-10 OF - Secretary → CIF 0
29
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
R.B. SERIES ELEVEN LIMITED - 1985-03-05
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
Statesman House, Stafferton Way, Maidenhead, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0