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RYDON GROUP LIMITED

Company number 01583757

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Officers: 30 officers / 22 resignations

DAY, Mark

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Secretary
Appointed on
31 October 2016

BARNES, Warwick James

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
July 1968
Appointed on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND, Robert

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
October 1956
Appointed on
1 October 2000
Nationality
British
Country of residence
England
Occupation
Director

DAY, Mark

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
February 1960
Appointed on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

FITZSIMONS, Lisa Claire

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
July 1965
Appointed on
10 May 2016
Nationality
British
Country of residence
England
Occupation
Director

GOLDMAN, Andrew Paul

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
June 1962
Appointed on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Director

IRVINE, Robert Benjamin

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
August 1964
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

STANDEN, Nicholas Charles

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Active
Director
Date of birth
May 1961
Appointed on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Graham Neil

Correspondence address
239 Drake House, St George Wharf, London, SW8 2GL
Role Resigned
Secretary
Appointed before
18 January 1992
Resigned on
21 January 2006
Nationality
British
Occupation
Company Director

WILKINSON, Antony David

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Secretary
Appointed on
22 October 2012
Resigned on
31 October 2016

WRIGHT, Paul Timothy

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Secretary
Appointed on
21 January 2006
Resigned on
22 October 2012
Nationality
British
Occupation
Finance Director

COLLINSON, Stephen Maurice

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 October 2012
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

DENNARD, Derek David

Correspondence address
Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
April 1943
Appointed before
18 January 1992
Resigned on
21 January 2006
Nationality
British
Occupation
Company Director

DIXON, Colin Peter

Correspondence address
Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 March 1999
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEARON, Michael William

Correspondence address
Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Role Resigned
Director
Date of birth
January 1946
Appointed before
18 January 1992
Resigned on
21 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Companuy Director

HAY, David James

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 April 2007
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

HENTON, Jeffrey David

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2010
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, David Stewart

Correspondence address
Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 December 2006
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director

IVANEC, Aileen Agnes

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2011
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

KITCHIN, John Edward

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 March 1999
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHENER, Mark

Correspondence address
Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 2010
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MONTAGUE, Alison Julie

Correspondence address
Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 January 2006
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Director

MORAN, Robert

Correspondence address
Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2000
Resigned on
6 May 2003
Nationality
British
Occupation
Company Director

PANES, Nicholas George

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 December 2006
Resigned on
7 April 2016
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Malcolm John

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Director
Date of birth
February 1947
Appointed on
23 January 2006
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Peter

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 October 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

TURNER, Graham Neil

Correspondence address
239 Drake House, St George Wharf, London, SW8 2GL
Role Resigned
Director
Date of birth
January 1946
Appointed before
18 January 1992
Resigned on
21 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Alan

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 January 2006
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Antony David

Correspondence address
Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 October 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WRIGHT, Paul Timothy

Correspondence address
Rydon House, Forest Row, East Sussex, RH18 5DW
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 March 1999
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant