RYSERVS (1995) LIMITED

Company number 02841443

41 officers / 38 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: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

RIDIRECTORS LIMITED

• Correspondence address: Globe House, Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Appointed on: 22 July 2020

UK Limited Company What's this?

• Registration number: 01548826

BOOKER, David James

• Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 26 September 1995
• Nationality: British

CORDESCHI, Richard

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 3 May 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2013
• Resigned on: 28 February 2017

MARTIN, Oliver James

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 11 September 2020

MEHTA, Shital

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 September 2020
• Resigned on: 3 September 2024

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 22 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02761029

ARIS, Gregory

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 July 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BLACK, Adrian Jeremy Simon

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 July 2000
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Head Of Renumeration And Benef

BLACK, Ian

• Correspondence address: 27 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Human Resources Manager

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: 31 July 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Chartered Accountant

COLFER, Noelle

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 August 2017
• Resigned on: 31 March 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 on: 29 July 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Merchant Banker

CRIPPS, Andrew Graham

• Correspondence address: 66 Forest Road, London, E8 3BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 September 1997
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROWLEY, Laurence Gunning, Dr

• Correspondence address: Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 July 1993
• Resigned on: 31 July 1995
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

DARRAH, Stephen Clark

• Correspondence address: The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 1998
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Operations Director

DE STAERCKE, Jacques Theophile Joseph Ghislain, Baron

• Correspondence address: Avenue Centrale 3b, Kraainem, Belgium, B 1950
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 29 July 1993
• Resigned on: 31 March 1995
• Nationality: Belgian
• Occupation: Managing Director

DU PLESSIS, Jan Petrus

• Correspondence address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 July 1993
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Finance Director

DUDSON, Paul Hamilton

• Correspondence address: Spaansepad 4, 1861 Lm Bergen N H, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 July 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Chartered Accountant

ENOCH, Leonard George

• Correspondence address: 28 Northumberland Avenue, Wanstead, London, E12 5HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 July 1995
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director

KELLY, William Mcdonough, The Honourable

• Correspondence address: Suite 2406, 1300 Bloor Street, Mississauga, Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 29 July 1993
• Resigned on: 31 July 1995
• Nationality: Canadian
• Occupation: Corporate Executive

KESWICK, Henry Neville, Sir

• Correspondence address: 6 Smith Square, London, SW1P 3HT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 29 July 1993
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

MAITLAND, Ian George

• Correspondence address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 July 1998
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Managing Director

MAYO, John William

• Correspondence address: 38 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 29 July 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Solicitor

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling

• Correspondence address: 14 Craven Hill Mews, Devonshire Terrace, London, England, W2 3DY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 28 July 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Banker

MORGEN, Kurt

• Correspondence address: Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 29 July 1993
• Resigned on: 31 July 1995
• Nationality: German
• Occupation: Managing Director

NEW, Michael William

• Correspondence address: Wren Willow, 49 Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 July 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Human Resources Manager

PORTER, Alan Fraser

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 January 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Secretary

PRINS, Daniel

• Correspondence address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 January 1997
• Resigned on: 24 May 1999
• Nationality: South African
• Occupation: Finance Director

ROUX, Matthys Johannes

• Correspondence address: 21 Soeteweide, Stellenbosch 7600, South Africa
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 29 July 1993
• Resigned on: 30 November 1994
• 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 on: 29 July 1993
• Resigned on: 31 July 1995
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

RYAN, William Patrick

• Correspondence address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 28 July 1993
• Resigned on: 30 September 1998
• Nationality: Australian
• Occupation: Chief Executive

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor