RANK INTERACTIVE DEVELOPMENT LIMITED officers and directors : Companies House Number 03796656

HENRY BENEDICT BIRCH

Director

Correspondence address: THE RANK GROUP PLC STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, UNITED KINGDOM, SL6 1AY

Appointed: 2014-05-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GIBRALTAR
Date of birth: February 1969

MR CLIVE ADRIAN ROYNON JENNINGS

Director

Correspondence address: STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

Appointed: 2011-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

MISS FRANCES BINGHAM

Secretary

Correspondence address: STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

Appointed: 2008-05-09
Nationality: OTHER

MR MARK ANTHONY JONES

Director Resigned

Correspondence address: REDHILL HOUSE, HAZELEY HEATH, HAMPSHIRE, RG27 8NA

Appointed: 2009-07-10
Resigned: 2013-05-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1964

PATRICK JAMES GALLAGHER

Director Resigned

Correspondence address: 22 THAMESIDE, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2LJ

Appointed: 2008-06-02
Resigned: 2011-08-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

PAMELA MARY COLES

Secretary Resigned

Correspondence address: 36 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH

Appointed: 2006-10-24
Resigned: 2008-05-09
Nationality: BRITISH
Date of birth: March 1961

Michael Ian BURKE

Director Resigned

Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Appointed: 2006-04-03
Resigned: 2014-05-06
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1956

MR MICHAEL IAN BURKE

Director Resigned

Correspondence address: STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

Appointed: 2006-04-03
Resigned: 2014-05-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

PAMELA MARY COLES

Director Resigned

Correspondence address: 36 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH

Appointed: 2005-11-01
Resigned: 2008-05-09
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: March 1961

MR PETER RICHARD GILL

Director Resigned

Correspondence address: 30 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Appointed: 2005-07-11
Resigned: 2005-07-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1955

MR NIGEL JAMES SIBLEY

Director Resigned

Correspondence address: STEEPLE VIEW, GIBBINS LANE, WARFIELD, BERKSHIRE, RG42 6AP

Appointed: 2004-01-01
Resigned: 2005-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

MICHAEL EDWARD SMITH

Director Resigned

Correspondence address: HINTLESHAM, 55 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LW

Appointed: 2003-01-27
Resigned: 2006-03-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

IAN DYSON

Director Resigned

Correspondence address: FIELD HOUSE, MANOR WAY, KNOTT PARK, OXSHOTT, SURREY, KT22 0HS

Appointed: 2003-01-27
Resigned: 2005-06-24
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

CHARLES BRUCE ARTHUR CORMICK

Director Resigned

Correspondence address: FLAT 2, 11 PEMBRIDGE CRESCENT, LONDON, W11 3DT

Appointed: 2003-01-27
Resigned: 2005-10-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

CLARE MARIANNE DUFFILL

Secretary Resigned

Correspondence address: 25 LANDELLS ROAD, LONDON, SE22 9PG

Appointed: 2003-01-27
Resigned: 2006-10-24
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: January 1973

EDWRAD HENRY DUFF ANDREWES

Director Resigned

Correspondence address: 10 WOLVERTON GARDENS, LONDON, W6 7DY

Appointed: 2002-04-18
Resigned: 2004-04-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1967

MR NIGEL GORDON ROSE

Director Resigned

Correspondence address: 10 POYNTELL CRESCENT, CHISTLEHURST, KENT, BR7 6PJ

Appointed: 2001-05-03
Resigned: 2010-02-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1966

Michael Alan, Lord Spencer Of Alresford SPENCER

Director Resigned

Correspondence address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

Appointed: 1999-06-22
Resigned: 2002-04-18
Occupation: Chairman
Nationality: British
Country of residence: England
Date of birth: May 1955

SIMON HENRY JOHN MANSELL

Director Resigned

Correspondence address: 2 THE SPINNEY, HUTTON, BRENTWOOD, ESSEX, CM13 1AS

Appointed: 1999-06-22
Resigned: 2003-01-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1950

MARTIN DAVID BELSHAM

Director Resigned

Correspondence address: SNOWSWICK FARM, BUSCOT, FARINGDOM, OXON, SN7 8DP

Appointed: 1999-06-22
Resigned: 2008-10-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1960

MR DECLAN PIUS KELLY

Director Resigned

Correspondence address: 44 LYNDALE AVENUE, LONDON, NW2 2QA

Appointed: 1999-06-22
Resigned: 2003-01-27
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

SIMON HENRY JOHN MANSELL

Secretary Resigned

Correspondence address: 2 THE SPINNEY, HUTTON, BRENTWOOD, ESSEX, CM13 1AS

Appointed: 1999-06-22
Resigned: 2003-01-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1950