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Nom	The Rank Group PLC
Adresse	Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 août 2017
Société Numéro de Registre	03140769 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Branch VAT Numbers
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Officers (14)

Source: Companies House

Charles-Jones, Lucinda Claire Maidenhead, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chew, Seong Aun Maidenhead, Berkshire, United Kingdom Status: Active Notified: 10/12/2020 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Malaysian

Harris, Richard David Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laslop, Keith Edward Maidenhead, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Canadian

Mcalister, Katharine Rachel Maidenhead, Berkshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclelland, Brian Maidenhead, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary

O'Reilly, John Patrick Maidenhead, England Status: Active Notified: 07/05/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thursby, Alexander Vincent Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitworth, Karen Tracy Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Child, Colin Charles Viables, Basingstoke, United Kingdom Status: Ceased Notified: 01/01/2012 Ceased: 18/03/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Floydd, William James Spencer Maidenhead, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Richard Cecil East Molesey Status: Ceased Notified: 01/07/2004 Ceased: 30/06/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Magnus, Asha Maidenhead, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 01/05/2024 Role: Secretary

Morgan, Alan Maidenhead, England Status: Ceased Notified: 07/05/2018 Ceased: 31/07/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Rank Group Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 01899693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rank Nemo (Twenty-Five) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04521994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rank Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2017 Companies House Number: 03796653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

A Kershaw & Sons PLC6 Connaught Place, London, W2 2EZ

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The Rank Group PLC

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Officers (14)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)