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RYSERVS (NO.3) LIMITED

Company number 01493404

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Officers: 29 officers / 25 resignations

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
7 March 2022

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

COHN, Anthony Michael Hardy

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
November 1969
Appointed on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Appointed on
23 July 1998

UK Limited Company What's this?

Registration number
01548826

CORDESCHI, Richard

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
3 May 2013

GRIFFITHS, Ann Elizabeth

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
10 December 2013
Resigned on
28 February 2017

GRIFFITHS, Ann Elizabeth

Correspondence address
Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AN
Role Resigned
Secretary
Appointed on
5 February 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Company Director

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
26 September 2018
Resigned on
24 January 2020

MCCORMACK, Peter

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
30 October 2020
Resigned on
26 November 2021

RADBURN, John Alfred

Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Role Resigned
Secretary
Appointed before
17 October 1992
Resigned on
5 February 1997
Nationality
British

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
28 September 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
02761029

CASEY, Robert James

Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 July 2002
Resigned on
24 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 July 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Solicitor

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 August 2010
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CRIPPS, Andrew Graham

Correspondence address
The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 October 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Chartered Accountant

DALE, Steven Glyn

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 May 2011
Resigned on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Tax Adviser

GRIFFITHS, Ann Elizabeth

Correspondence address
Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AN
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 September 1997
Resigned on
24 July 1998
Nationality
British
Occupation
Group Secretariat Manager

HEATON, Robert Fergus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 March 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
26 July 1999
Resigned on
28 March 2002
Nationality
American
Occupation
Head-Group Trademarks

HOLLIMAN, Michael John

Correspondence address
7 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
Role Resigned
Director
Date of birth
March 1954
Appointed before
17 October 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Accountant

JAMES, Steven Malcolm

Correspondence address
Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
Role Resigned
Director
Date of birth
September 1950
Appointed before
17 October 1992
Resigned on
14 July 1995
Nationality
British
Country of residence
England
Occupation
Director Middle East Region

KUZMINSKI, Witold Mieczyslaw

Correspondence address
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 July 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

PATEY, John Charles

Correspondence address
11 Arnold Way, Thame, Oxon, OX9 2QA
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 October 1996
Resigned on
24 July 1998
Nationality
British
Country of residence
England
Occupation
Accountant

PHIPKIN, Anthony Peter

Correspondence address
College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
Role Resigned
Director
Date of birth
March 1957
Appointed before
17 October 1992
Resigned on
22 October 1996
Nationality
British
Occupation
Accountant

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 July 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

SALTER, Donald Neil Fred

Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 July 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

STEYN, Charl Erasmus

Correspondence address
4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 July 2002
Resigned on
24 August 2010
Nationality
South African,British
Country of residence
England
Occupation
Group Chief Accountant

TOMKINSON, Christopher Dennis

Correspondence address
17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 July 1995
Resigned on
24 July 1998
Nationality
British
Occupation
Md-Middleeast Risc

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Director
Date of birth
September 1937
Appointed before
17 October 1992
Resigned on
25 September 1997
Nationality
British
Occupation
Company Secretary