RYSERVS (NO.3) LIMITED

Company number 01493404

30 officers / 26 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

COHN, Anthony Michael Hardy

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Appointed on: 23 July 1998

UK Limited Company What's this?

• Registration number: 01548826

CORDESCHI, Richard

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 3 May 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 28 February 2017

GRIFFITHS, Ann Elizabeth

• Correspondence address: Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AN
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Company Director

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 24 January 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 30 October 2020
• Resigned on: 26 November 2021

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 March 2022
• Resigned on: 3 September 2024

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed before: 17 October 1992
• Resigned on: 5 February 1997
• Nationality: British

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 28 September 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 02761029

CASEY, Robert James

• Correspondence address: 37 Cadogan Street, London, SW3 2PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 July 2002
• Resigned on: 24 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 August 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CRIPPS, Andrew Graham

• Correspondence address: The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Accountant

DALE, Steven Glyn

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 May 2011
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

GRIFFITHS, Ann Elizabeth

• Correspondence address: Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 September 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Group Secretariat Manager

HEATON, Robert Fergus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 March 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head-Group Trademarks

HOLLIMAN, Michael John

• Correspondence address: 7 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 17 October 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Accountant

JAMES, Steven Malcolm

• Correspondence address: Clements Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 17 October 1992
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Middle East Region

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

PATEY, John Charles

• Correspondence address: 11 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 October 1996
• Resigned on: 24 July 1998
• Nationality: British
• Country of residence: England
• 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 before: 17 October 1992
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Accountant

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 July 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

STEYN, Charl Erasmus

• Correspondence address: 4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 July 2002
• Resigned on: 24 August 2010
• Nationality: South African,British
• Country of residence: England
• Occupation: Group Chief Accountant

TOMKINSON, Christopher Dennis

• Correspondence address: 17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 July 1995
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Md-Middleeast Risc

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 17 October 1992
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Company Secretary