RYDON HOLDINGS LIMITED

Company number 05556300

13 officers / 10 resignations

DAY, Mark

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

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: 19 September 2005
• 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: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Antony David

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 22 October 2012
• Resigned on: 31 October 2016

WRIGHT, Paul Timothy

• Correspondence address: Rydon House, Forest Row, E Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 22 October 2012
• Nationality: British
• Occupation: Finance Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 14 October 2005

HOWARD, David Stewart

• Correspondence address: Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 September 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KITCHIN, John Edward

• Correspondence address: Rydon House, Forest Row, E Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 September 2005
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

MANOLIS, Kostas

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2011
• Resigned on: 22 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

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: 21 January 2006
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Paul Timothy

• Correspondence address: Rydon House, Forest Row, E Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 October 2005
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 19 September 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 19 September 2005