RYSAFFE SECRETARIES

Company number 04563881

23 officers / 15 resignations

BRENNAN, Lucy

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURTON, Matthew Edward Gowan

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

HALL, Simon Peter

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

HANKS, Zena Anne

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

MOSCA, Lorenzo Giuseppe

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, James William Wade

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYKES, Jonathan James

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YOUNGER, James Henry

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADAMS, Peter Robert Noel

• Correspondence address: Lion House Red Lion Street, London, WC1R 4GB
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 31 March 2012
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002

ADAMS, Timothy Prideaux Legh

• Correspondence address: 86 Kyrle Road, London, SW11 6BA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 January 2003
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Chartered Accountant

ARNOTT, Andrew George David

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 October 2002
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAIRA, Donna Louise

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 April 2020
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIOTT, Robert Tregellas

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 August 2003
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLOYDD, Maxwell John

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 November 2004
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

GASKELL, Andrew Nicholas

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 June 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Jane Margaret

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2012
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

HUGHES, David

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2004
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JOHNSON, Martin Peter

• Correspondence address: Lion House Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 August 2003
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELSEY, Nicholas James

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 June 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEMON, David

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 September 2009
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHUFFREY, John Roderick

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 April 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002