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RYMAN GROUP LIMITED

Company number 02714395

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Officers: 23 officers / 17 resignations

LAWTON, Kirsten

Correspondence address
Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Role Active
Secretary
Appointed on
6 April 2018

CHILDS, Ian Michael

Correspondence address
1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Director
Date of birth
November 1956
Appointed on
8 September 1992
Nationality
British
Country of residence
England
Occupation
Marketing Executive

KYPRIANOU, Kypros

Correspondence address
1 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Director
Date of birth
May 1968
Appointed on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LAKIN, Simon John

Correspondence address
Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Role Active
Director
Date of birth
September 1967
Appointed on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LAWTON, Kirsten

Correspondence address
Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Role Active
Director
Date of birth
April 1968
Appointed on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PAPHITIS, Theodoros

Correspondence address
1 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Active
Director
Date of birth
September 1959
Appointed on
8 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILDS, Ian Michael

Correspondence address
Cherry Croft, Dayseys Hill, Outwood, Surrey, RH1 5QY
Role Resigned
Secretary
Appointed on
8 September 1992
Resigned on
1 June 1996
Nationality
British
Occupation
Marketing Executive

MANTZ, Ann Elizabeth

Correspondence address
1 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
6 April 2018
Nationality
British

NORRIS, Patricia Pamela

Correspondence address
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW
Role Resigned
Secretary
Appointed on
7 August 1992
Resigned on
8 September 1992
Nationality
British
Occupation
Company Secretary

RING, Steven Barry David

Correspondence address
31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
18 February 2000
Nationality
British

TOWNER, Richard Edward

Correspondence address
4 Darnley Terrace, St James's Gardens, London, W11 4RL
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
12 March 2004
Nationality
British
Occupation
Solicitor

WILSON, Kaye

Correspondence address
7 Luxborough House, London, W1M 3LE
Role Resigned
Secretary
Appointed on
4 June 1992
Resigned on
13 May 1993
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
13 May 1992
Resigned on
4 June 1992

BACK, Steven John

Correspondence address
22-24, Worple Road, Worple Road, London, England, SW19 4DD
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 September 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Hugh Edwin

Correspondence address
Hollybush, Furneux Pelham, Buntingford, Hertfordshire, SG9 0JZ
Role Resigned
Director
Date of birth
September 1941
Appointed on
4 June 1992
Resigned on
7 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Malcolm Stanley

Correspondence address
Ryman House, Savoy Road, Crewe, Cheshire, CW1 6NA
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 September 1996
Resigned on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, William Scott

Correspondence address
117 Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 August 2000
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KLEANTHOUS, Anthony Andrew

Correspondence address
141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 January 1993
Resigned on
8 February 1996
Nationality
British
Country of residence
England
Occupation
Director

MYERS, Harold Michael

Correspondence address
30 Torquay Gardens, Ilford, Essex, IG4 5PT
Role Resigned
Director
Date of birth
December 1925
Appointed on
7 August 1992
Resigned on
8 September 1992
Nationality
British
Occupation
Accountant

NORRIS, Patricia Pamela

Correspondence address
Flat 6 Broadlands Lodge, Broadlands Road Highgate, London, N6 4AW
Role Resigned
Director
Date of birth
January 1933
Appointed on
7 August 1992
Resigned on
8 September 1992
Nationality
British
Occupation
Company Secretary

RING, Steven Barry David

Correspondence address
31 Bedford Avenue, Barnet, Hertfordshire, EN5 2EP
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 May 1995
Resigned on
18 February 2000
Nationality
British
Occupation
Accountant

TOWNER, Richard Edward

Correspondence address
1 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Role Resigned
Director
Date of birth
October 1936
Appointed on
20 April 1995
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Consultant

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
13 May 1992
Resigned on
4 June 1992