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Ian Kenneth RYLATT

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Total number of appointments 87

Date of birth
June 1965

ANNINGTON PROPERTY (NO.2) LIMITED (15139040)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
14 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON PROPERTY LIMITED (03232852)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON SUBSIDIARY HOLDINGS LIMITED (03482521)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RECEIVABLES LIMITED (03246599)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED (03818327)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO.4) LIMITED (05417120)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON NOMINEES LIMITED (03315618)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON HOMES LIMITED (03232682)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO.2) LIMITED (05417092)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO.3) LIMITED (05417108)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (HOLDINGS) LIMITED (03818321)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON DEVELOPMENTS LIMITED (03818330)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON LIMITED (08271384)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON FUNDING PLC (10765119)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO. 6) LIMITED (05809949)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS MANAGEMENT LIMITED (06530161)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO. 5) LIMITED (05809432)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON (DA) INVESTMENT LIMITED (06053858)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO. 7) LIMITED (07539853)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS (NO. 8) LIMITED (08604765)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON RENTALS LIMITED (03818324)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON GUARANTEE LIMITED (03232788)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANNINGTON MANAGEMENT LIMITED (03232740)

Company status
Active
Correspondence address
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Role Active
Director
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (07444045)

Company status
Active
Correspondence address
350 Euston Road, Regent's Place, London, NW1 3AX
Role Resigned
Director
Appointed on
17 February 2012
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)

Company status
Active
Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Appointed on
8 April 2011
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BALFOUR BEATTY INVESTMENTS LIMITED (02423465)

Company status
Active
Correspondence address
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Appointed on
4 January 2000
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

EDUCATION INVESTMENTS HOLDINGS LIMITED (06863458)

Company status
Active
Correspondence address
6th Floor, 350 Euston Road, London, NW1 3AX
Role Resigned
Director
Appointed on
28 April 2009
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED (06859623)

Company status
Active
Correspondence address
6th Floor 350, Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Appointed on
20 April 2009
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED (07276835)

Company status
Active
Correspondence address
350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Appointed on
22 June 2010
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BALFOUR BEATTY OFTO HOLDINGS LIMITED (07331889)

Company status
Active
Correspondence address
6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BALFOUR BEATTY GROUP LIMITED (00101073)

Company status
Active
Correspondence address
350 Euston Road, Regent's Place, London, England, United Kingdom, NW1 3AX
Role Resigned
Director
Appointed on
16 April 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BPH EQUIPMENT LIMITED (01213981)

Company status
Active
Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Appointed on
2 February 2016
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED (02449888)

Company status
Active
Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Appointed on
1 October 2015
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED (04992270)

Company status
Dissolved
Correspondence address
127 Park Road, London, W4 3EX
Role Resigned
Director
Appointed on
8 May 2008
Resigned on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BLACKPOOL AIRPORT LIMITED (06581425)

Company status
Active
Correspondence address
127 Park Road, London, W4 3EX
Role Resigned
Director
Appointed on
8 May 2008
Resigned on
12 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer