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RYDON HOLDINGS LIMITED

Company number 05556300

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Officers: 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

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