RYAN - JAYBERG LIMITED

Company number 01975488

19 officers / 13 resignations

PATEL, Rakesh

• Correspondence address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Secretary
• Appointed before: 14 December 1991
• Nationality: British

GREEN, Colin Michael

• Correspondence address: St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARR, Richard Thomas

• Correspondence address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

PATEL, Rakesh

• Correspondence address: St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: July 1961
• Appointed before: 14 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

POPE, Lee Kevin

• Correspondence address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

WILSON, Mary Anne

• Correspondence address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England, KT3 4HG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AVELINE DE ROSSIGNOL, Thierry, Monsieur

• Correspondence address: 21 Rue De Chartres, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 February 1998
• Resigned on: 28 April 1998
• Nationality: French
• Occupation: Finance Director

BEAUMONT, Pierre, Monsieur

• Correspondence address: 2 Allee Des Petunias, Marseille, France, 13011
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 February 1998
• Resigned on: 28 April 1998
• Nationality: French
• Occupation: Director

BERGLUND, Jan Eric Johan

• Correspondence address: 14 Alleyn Park, London, SE21 8SB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 December 1991
• Resigned on: 20 December 1991
• Nationality: Finnish
• Occupation: Director

BERGLUND, Tom Henrik

• Correspondence address: 18 Iverna Gardens, London, W8 6TN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 December 1991
• Resigned on: 20 December 1991
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

DE LA MORINIERE, Oliver

• Correspondence address: 24 Villa Domas, 92160 Antony, Antony, France 92160, France
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 December 1991
• Resigned on: 27 November 1997
• Nationality: French
• Occupation: Director

FANNIUS, Olivier

• Correspondence address: 68/70 Rue De Chezy, Neuilly/Seine 92200, France
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 December 1991
• Resigned on: 16 December 1997
• Nationality: French
• Occupation: International Director

JAMIESON, Frederick

• Correspondence address: Covnor Court Copthall Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 14 December 1991
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Nicholas Craig

• Correspondence address: Coombe Hill House, Beverley Way, London, England, SW20 0AR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 December 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSSENS, Peter

• Correspondence address: 10 Rue De Larche, Villecresnes 94440, France
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 20 December 1991
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Financial Director

MASSON, Bruno, Monsieur

• Correspondence address: 216 Bis Rue Du Marechal Foch, Carvin, France, 62220
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 February 1998
• Resigned on: 28 April 1998
• Nationality: French
• Occupation: Assistant Director

PHIPPS, Derek Kent

• Correspondence address: The Barn Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 14 December 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

COMPAGNIE GENERALE DE CHAUFFE

• Correspondence address: 37 Avenue Marechal De Lattre, De Tassigny, 59350 Saint Andre, France
• Role (Resigned): Director
• Appointed on: 30 December 1996
• Resigned on: 28 April 1998

MC INTERNATIONAL SA

• Correspondence address: 16/18 Avenue Morane Saulnier, 78140 Velizy, France
• Role (Resigned): Director
• Appointed on: 20 December 1991
• Resigned on: 30 December 1996