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RYBKA LIMITED

Company number SC130511

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Officers: 22 officers / 15 resignations

HENNECKE, Lars Karel

Correspondence address
Nottingham Road, Nottingham Road, Loughborough, United Kingdom, LE11 1EX
Role Active
Director
Date of birth
June 1967
Appointed on
22 April 2024
Nationality
German
Country of residence
England
Occupation
Director

HEWITSON, Benjamin Peter Thexton

Correspondence address
Nottingham Road, Nottingham Road, Loughborough, England, LE11 1EX
Role Active
Director
Date of birth
March 1975
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLEOD, David

Correspondence address
24 Rutland Street, Edinburgh, EH1 2AN
Role Active
Director
Date of birth
October 1956
Appointed on
12 March 1991
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

PITRAT, Nicolas Robert Louis

Correspondence address
Nottingham Road, Nottingham Road, Loughborough, United Kingdom, LE11 1EX
Role Active
Director
Date of birth
November 1976
Appointed on
22 April 2024
Nationality
British,French
Country of residence
United Kingdom
Occupation
Director

THOMSON, Chris

Correspondence address
24 Rutland Street, Edinburgh, EH1 2AN
Role Active
Director
Date of birth
December 1977
Appointed on
1 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

WOODMASS, Stephanie

Correspondence address
Nottingham Road, Nottingham Road, Loughborough, United Kingdom, LE11 1EX
Role Active
Director
Date of birth
February 1978
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YARDLEY, Kevin John Porte

Correspondence address
24 Rutland Street, Edinburgh, EH1 2AN
Role Active
Director
Date of birth
January 1967
Appointed on
3 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MAY, Peter

Correspondence address
47 Kingfield Road, Ealing, London, W5 1LD
Role Resigned
Secretary
Appointed on
23 July 1996
Resigned on
5 June 2003
Nationality
British
Occupation
Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 March 1991
Resigned on
12 March 1991

RYBKA BATTLE UK LIMITED

Correspondence address
14-17 Wells Mews, London, W1P 3FL
Role Resigned
Secretary
Appointed on
12 March 1991
Resigned on
23 July 1996

SF SECRETARIES LIMITED

Correspondence address
80 George Street, Edinburgh, United Kingdom, EH2 3BU
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
8 March 2013

Registered in a European Economic Area What's this?

Place registered
EDINBURGH
Registration number
SC128549

ARMSTRONG, Richard

Correspondence address
36 Poplar Plains Crescent, Toronto, Ontario M4v 1e8, Canada, M4V 1E8
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 November 2001
Resigned on
17 February 2004
Nationality
Canadian
Occupation
Professional Engineer

BATH, Brian Arthur

Correspondence address
25 Cavendish Street, Toronto, Canada, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 March 1991
Resigned on
15 November 2001
Nationality
Canadian
Occupation
Engineer

BATTLE, Timothy Quentin

Correspondence address
34 Werter Road, Putney, London, SW15 2LJ
Role Resigned
Director
Date of birth
January 1937
Appointed on
12 March 1991
Resigned on
15 November 2001
Nationality
British
Occupation
Director

FISCHER, Norbert Franz

Correspondence address
2510 Robin Drive, Mississauga, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed on
12 March 1991
Resigned on
17 February 2004
Nationality
Canadian
Occupation
Chartered Engineer

HODGE, Colin

Correspondence address
19 The Spinneys, Dalgety Bay, Fife, KY11 9SL
Role Resigned
Director
Date of birth
May 1952
Appointed on
22 July 1997
Resigned on
1 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Consulting Engineer

MATSON, Crispin David Farrant

Correspondence address
76 Harpes Road, Oxford, Oxfordshire, OX2 7QL
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 November 2000
Resigned on
10 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MAY, Peter

Correspondence address
47 Kingfield Road, Ealing, London, W5 1LD
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 April 1994
Resigned on
5 June 2003
Nationality
British
Occupation
Accountant

MCDOUGALL, Stuart

Correspondence address
34 Grange Terrace, Boness, EH51 9DS
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2004
Resigned on
7 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Consultant Engineer

MCKIRDY, Andrew Cumming

Correspondence address
8 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JX
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 April 2004
Resigned on
30 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Consulting Engineer

MOTRAN, Hani

Correspondence address
1101 Leslie Street, Unit 1803, Toronto, Ontario Mc3 4g3, Canada
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 May 2004
Resigned on
2 March 2006
Nationality
Canadian
Occupation
Engineer

WOOLLEY, David John

Correspondence address
57 Watermill Close, Richmond, Surrey, TW10 7UJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
12 March 1991
Resigned on
31 October 1993
Nationality
British
Occupation
Chartered Engineer