Rank (dms) Limited

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Registration data Rank (dms) Limited

Type of company: Private Limited Company

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Owner, director, manager of Rank (dms) Limited

Henry Benedict Birch Director. Address: Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom. DoB: February 1969, British

Clive Adrian Roynon Jennings Director. Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. DoB: September 1960, British

Frances Bingham Secretary. Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. DoB:

Patrick James Gallagher Director. Address: Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom. DoB: August 1963, British

Pamela Mary Coles Secretary. Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH. DoB: March 1961, British

Michael Ian Burke Director. Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. DoB: June 1956, British

Aurelia Azalea Patel Director. Address: 50 Windsor Road, Dagenham, Essex, RM8 3LA. DoB: February 1979, British

Clare Marianne Duffill Director. Address: 25 Landells Road, London, SE22 9PG. DoB: n\a, British

Peter Richard Gill Director. Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN. DoB: October 1955, British

Michael Edward Smith Director. Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW. DoB: January 1947, British

Peter Richard Gill Director. Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN. DoB: October 1955, British

Clare Marianne Duffill Secretary. Address: 25 Landells Road, London, SE22 9PG. DoB: n\a, British

Ian Dyson Director. Address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS. DoB: May 1962, British

Michael Edward Smith Director. Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW. DoB: January 1947, British

Douglas Martin Yates Director. Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD. DoB: January 1943, British

Charles Bruce Arthur Cormick Secretary. Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT. DoB: April 1951, British

Warren Lester Stein Director. Address: 16016 Woodvale Road, Encino, California, Ca 91436, United States. DoB: July 1963, British

Philip Alan Clement Director. Address: 1117 Vista Grande Drive, Pacific Palisades, California, 90272, Usa. DoB: September 1944, American

Andrew Hubert Teare Director. Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL. DoB: September 1942, British

Nigel Victor Turnbull Director. Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND. DoB: February 1942, British

Simon Andrew Watkins Director. Address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA. DoB: n\a, British

Fiona Margaret De Miguel Director. Address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ. DoB: March 1962, British

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The firm is situated in Maidenhead under the following Company Registration No.: 03486375. The company was established in 1997. The main office of the company is located at Statesman House Stafferton Way. The zip code is SL6 1AY. The company currently known as Rank (dms) Limited was known under the name Deluxe Entertainment Services until 22nd February 2006 at which point the business name was changed. The company SIC code is 74990 which means Non-trading company. The business most recent financial reports were submitted for the period up to 2015-06-30 and the most current annual return was filed on 2015-12-24.

Current directors registered by this firm are: Henry Benedict Birch assigned this position on 6th May 2014 and Clive Adrian Roynon Jennings assigned this position in 2011 in August. In addition, the managing director's tasks are continually helped by a secretary - Frances Bingham, from who was chosen by the following firm in May 2008.