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RYSERVS (1995) LIMITED

Company number 02841443

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Officers: 40 officers / 37 resignations

MEHTA, Shital

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
11 September 2020

BOOTH, David Patrick Ian

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

RIDIRECTORS LIMITED

Correspondence address
Globe House, Water Street, London, England, WC2R 3LA
Role Active
Director
Appointed on
22 July 2020

UK Limited Company What's this?

Registration number
01548826

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Secretary
Appointed on
28 July 1993
Resigned on
26 September 1995

CORDESCHI, Richard

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

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 June 2013
Resigned on
28 February 2017

MARTIN, Oliver James

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
21 September 2017
Resigned on
11 September 2020

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
22 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02761029

ARIS, Gregory

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 July 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BLACK, Adrian Jeremy Simon

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 July 2000
Resigned on
10 September 2008
Nationality
British
Occupation
Head Of Renumeration And Benef

BLACK, Ian

Correspondence address
27 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 December 2000
Resigned on
31 August 2007
Nationality
British
Occupation
Human Resources Manager

BROOKS, Edwin Linton

Correspondence address
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Role Resigned
Director
Date of birth
April 1940
Appointed on
31 July 1995
Resigned on
1 December 1997
Nationality
British
Occupation
Chartered Accountant

COLFER, Noelle

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 August 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

CRAVEN, John Anthony, Sir

Correspondence address
Flat 1, 1 Belgrave Place, London, SW1X 8BU
Role Resigned
Director
Date of birth
October 1940
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
British
Occupation
Merchant Banker

CRIPPS, Andrew Graham

Correspondence address
66 Forest Road, London, E8 3BT
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 September 1997
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CROWLEY, Laurence Gunning, Dr

Correspondence address
Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1937
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

DARRAH, Stephen Clark

Correspondence address
The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 September 1998
Resigned on
31 July 2000
Nationality
American
Occupation
Operations Director

DE STAERCKE, Jacques Theophile Joseph Ghislain, Baron

Correspondence address
Avenue Centrale 3b, Kraainem, Belgium, B 1950
Role Resigned
Director
Date of birth
April 1927
Appointed on
29 July 1993
Resigned on
31 March 1995
Nationality
Belgian
Occupation
Managing Director

DU PLESSIS, Jan Petrus

Correspondence address
7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 July 1993
Resigned on
17 January 1997
Nationality
British
Occupation
Finance Director

DUDSON, Paul Hamilton

Correspondence address
Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 July 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Chartered Accountant

ENOCH, Leonard George

Correspondence address
28 Northumberland Avenue, Wanstead, London, E12 5HD
Role Resigned
Director
Date of birth
March 1943
Appointed on
31 July 1995
Resigned on
1 December 1997
Nationality
British
Occupation
Director

KELLY, William Mcdonough, The Honourable

Correspondence address
Suite 2406, 1300 Bloor Street, Mississauga, Ontario, Canada
Role Resigned
Director
Date of birth
July 1925
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
Canadian
Occupation
Corporate Executive

KESWICK, Henry Neville, Sir

Correspondence address
6 Smith Square, London, SW1P 3HT
Role Resigned
Director
Date of birth
September 1938
Appointed on
29 July 1993
Resigned on
1 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant

MAITLAND, Ian George

Correspondence address
The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
Role Resigned
Director
Date of birth
July 1939
Appointed on
30 July 1998
Resigned on
5 July 1999
Nationality
British
Occupation
Managing Director

MAYO, John William

Correspondence address
38 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1920
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
British
Occupation
Solicitor

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling

Correspondence address
14 Craven Hill Mews, Devonshire Terrace, London, England, W2 3DY
Role Resigned
Director
Date of birth
August 1928
Appointed on
28 July 1993
Resigned on
30 September 1996
Nationality
British
Occupation
Banker

MORGEN, Kurt

Correspondence address
Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany
Role Resigned
Director
Date of birth
January 1936
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
German
Occupation
Managing Director

NEW, Michael William

Correspondence address
Wren Willow, 49 Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 July 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Human Resources Manager

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 January 2006
Resigned on
1 November 2006
Nationality
British
Occupation
Company Secretary

PRINS, Daniel

Correspondence address
Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 January 1997
Resigned on
24 May 1999
Nationality
South African
Occupation
Finance Director

ROUX, Matthys Johannes

Correspondence address
21 Soeteweide, Stellenbosch 7600, South Africa
Role Resigned
Director
Date of birth
November 1931
Appointed on
29 July 1993
Resigned on
30 November 1994
Nationality
British
Occupation
Director

RUPERT, Johann Peter

Correspondence address
Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

RYAN, William Patrick

Correspondence address
Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
Role Resigned
Director
Date of birth
March 1935
Appointed on
28 July 1993
Resigned on
30 September 1998
Nationality
Australian
Occupation
Chief Executive

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 2006
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STENHAM, Anthony William Paul

Correspondence address
4 The Grove, Highgate, London, N6 6JU
Role Resigned
Director
Date of birth
January 1932
Appointed on
29 July 1993
Resigned on
31 July 1995
Nationality
British
Occupation
Industrialist/Cd