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RYDERS CONSULTING LIMITED

Company number 04001853

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Officers: 13 officers / 9 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
19 June 2003

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04322514

DAVIS, Gregory Robert John

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role
Director
Date of birth
June 1960
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Director
Appointed on
11 July 2006

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
05867673

HOLLYCROFT LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role
Director
Appointed on
19 June 2003

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
468763

PREMIUM SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
19 June 2003

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 May 2000

BARRATT, Janet

Correspondence address
27 The Cherry Walk, Hightonwood Hill Tromode, Douglas, Isle Of Man, IM2 5NP
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 May 2000
Resigned on
2 January 2001
Nationality
British
Occupation
Fiduciary Manager

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 May 2000
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
25 May 2000
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

BLUEBROOK INC

Correspondence address
Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
19 June 2003

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
25 May 2000

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
19 June 2003
Resigned on
11 July 2006

KALLOW LIMITED

Correspondence address
6th Floor, 94 Wigmore Street, London, W1U 3RF
Role Resigned
Director
Appointed on
2 January 2001
Resigned on
19 June 2003