RYESEKKS P.L.C.

Company number 00077603

27 officers / 25 resignations

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

RIDIRECTORS LIMITED

• Correspondence address: Globe House 1, Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 30 September 1996

UK Limited Company What's this?

• Registration number: 01548826

BOOKER, David James

• Correspondence address: 21 Clifton Court, St Johns Wood, London, NW8 8HT
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 1 October 1996
• Nationality: British

COLFER, Noelle

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 24 November 2020

RISECRETARIES LIMITED

• Correspondence address: 15 Hill Street, London, W1X 7FB
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 21 February 2017

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: 30 September 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

COLFER, Noelle

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2017
• Resigned on: 24 November 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 before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: British
• Occupation: Merchant Banker

CROWLEY, Laurence Gunning, Dr

• Correspondence address: Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

DE STAERCKE, Jacques, Baron

• Correspondence address: Alto Dos Pinheiros, Malveira Da Serra P02750 Cascais, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: Belgian
• Occupation: Managing Director Director General

DU PLESSIS, Jan Petrus

• Correspondence address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 10 August 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Group Finance Director

GRIFITHS, Ann Elizabeth

• Correspondence address: 7 More London Riverside, London, United Kingdom, SE1 2RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 August 2002
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Company Secretarial Assistant

KANOUI, Joseph

• Correspondence address: 43 Quai Wilson, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: Swiss
• Occupation: Industrialist

KESWICK, Henry Neville, Sir

• Correspondence address: 6 Smith Square, London, SW1P 3HT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

MAYO, John William

• Correspondence address: 38 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: British
• Occupation: Solicitor

MORGEN, Kurt

• Correspondence address: Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: German
• Occupation: Member Of The Board Of Managin

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 September 1996
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Accountant

PHIPKIN, Anthony Peter

• Correspondence address: College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 1998
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Accountant

ROUX, Matthys Johannes

• Correspondence address: 21 Soeteweide, Stellenbosch 7600, South Africa
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• 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 before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Deputy Chairman

RYAN, William Patrick

• Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 10 August 1992
• Resigned on: 1 October 1996
• Nationality: Australian
• Occupation: Chief Executive - Tobacco

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: British
• Occupation: Chairman Arjo Wiggins Appelton Plc

STEYN, Charl Erasmus

• Correspondence address: High Beeches, 33 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 August 2002
• Resigned on: 30 April 2015
• Nationality: South African,British
• Country of residence: England
• Occupation: Group Chief Accountant

SWAYTHLING, Thr Rt Hon Lord

• Correspondence address: 14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 10 August 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chairman

UTZ, John Walter

• Correspondence address: 22 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: Australian
• Occupation: Company Director

VERLOOP, Ernst Julius

• Correspondence address: Platolaan 17, 3584 Ah Utrecht, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: Dutch
• Occupation: Non-Executive Company Director

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

• Correspondence address: Apsley House, Piccadilly, London, W1V 9FA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 10 August 1992
• Resigned on: 23 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Dunhill Holdings Plc