RYDON CONSTRUCTION LIMITED

Company number 01292680

33 officers / 30 resignations

DAY, Mark

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Active): Secretary
• Appointed on: 16 July 2021

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: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Mark

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, David

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 13 May 2014
• Nationality: British
• Occupation: Accountant

MORRIS, Anita Marie

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 31 August 2017

PENRHYN-LOWE, Alan

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 16 July 2021

TURNER, Graham Neil

• Correspondence address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 1 May 2001
• Nationality: British

WILKINSON, Antony David

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Secretary
• Appointed on: 13 May 2014
• Resigned on: 1 December 2014

WRIGHT, Paul Timothy

• Correspondence address: Stonescot, 83 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

BATEMAN, Terence Michael Stanley

• Correspondence address: Loring Parrock Lane, Upper Hartfield, Hartfield, East Sussex, TN7 4AS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 22 January 1992
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Construction Manager

DENNARD, Derek David

• Correspondence address: Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 January 1992
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Company Director

DIXON, Colin Peter

• Correspondence address: Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 22 January 1992
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

EDWARDS, Timothy Sean

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GEARON, Michael William

• Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 2004
• Resigned on: 21 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCE, Peter Alan

• Correspondence address: Holly Steps 93 Loose Road, Maidstone, Kent, ME15 7DA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2000
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Constrn Dir

HANNELL, Guy Patrick

• Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 November 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

HENTON, Jeffrey David

• Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2004
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KITCHIN, John Edward

• Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 January 2006
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHENER, Mark

• Correspondence address: Luxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2000
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Simon

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2004
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

MORAN, Robert

• Correspondence address: Slaters Hill, Hever Road, Bowbough, Kent, TN8 7NX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Construction Director

MORRIS, Anita Marie

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORRIS, Mark John

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 April 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PENRHYN-LOWE, Alan

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 2017
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTY, Michael John

• Correspondence address: Candella Station Road, Plumpton Green, East Sussex, BN7 3DP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 January 1992
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Surveyor

POLLARD, Malcolm John

• Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1995
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RIGBY, Tom Wilding

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 October 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SEAL, Dennis Lawrence

• Correspondence address: 36 Waylands, Swanley, Kent, BR8 8TA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2000
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Bus Dev Dir

STEVENS, Peter Christoher

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2000
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveying Dir

TURNER, Graham Neil

• Correspondence address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 22 January 1992
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNSWORTH, Mark

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 November 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Antony David

• Correspondence address: Rydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 November 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, Paul Timothy

• Correspondence address: Rydon House, Forest Row, East Sussex, RH18 5DW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2006
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director