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RYNESS 1 LIMITED

Company number 04479395

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Officers: 15 officers / 12 resignations

WESTBROOK, Steven

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role
Secretary
Appointed on
22 July 2014

PALMER, Nigel John

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role
Director
Date of birth
March 1956
Appointed on
29 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

WESTBROOK, Steven

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role
Director
Date of birth
February 1956
Appointed on
29 January 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

HOBHOUSE, William Arthur

Correspondence address
The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
26 April 2005
Nationality
British
Occupation
Company Director

MCEVOY, Sean Patrick

Correspondence address
413 North End Road, Fulham Road, London, United Kingdom, SW6 1NS
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
30 August 2013
Nationality
Australian

YU, Leo

Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, England, RG14 5TN
Role Resigned
Secretary
Appointed on
26 September 2013
Resigned on
22 July 2014

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

BRAND, Giles Robert

Correspondence address
131 Fentiman Road, London, Greater London, SW8 1JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 July 2002
Resigned on
27 October 2008
Nationality
British
Country of residence
England
Occupation
Executive

GODDARD, Roger David

Correspondence address
Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
Role Resigned
Director
Date of birth
November 1953
Appointed on
12 October 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOBHOUSE, William Arthur

Correspondence address
The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 July 2002
Resigned on
24 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LINDSAY, Andrew

Correspondence address
22 Carthew Villas, London, W6 0BS
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 April 2006
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Marianne

Correspondence address
Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5TN
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 May 2013
Resigned on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

SHORTRIDGE, James

Correspondence address
413 North End Road, Fulham Road, London, SW6 1NS
Role Resigned
Director
Date of birth
October 1978
Appointed on
26 April 2006
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YU, Leo Yiu Sing

Correspondence address
Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5TN
Role Resigned
Director
Date of birth
June 1984
Appointed on
30 May 2013
Resigned on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
8 July 2002
Resigned on
8 July 2002