Ian Kenneth RYLATT

Total number of appointments 87

• Date of birth: June 1965

ANNINGTON PROPERTY (NO.2) LIMITED (15139040)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON PROPERTY LIMITED (03232852)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON HOMES LIMITED (03232682)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO.2) LIMITED (05417092)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO. 5) LIMITED (05809432)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON DEVELOPMENTS LIMITED (03818330)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO.4) LIMITED (05417120)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON MANAGEMENT LIMITED (03232740)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS MANAGEMENT LIMITED (06530161)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON SUBSIDIARY HOLDINGS LIMITED (03482521)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (HOLDINGS) LIMITED (03818321)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO. 7) LIMITED (07539853)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON LIMITED (08271384)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS LIMITED (03818324)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO. 8) LIMITED (08604765)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED (03818327)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON (DA) INVESTMENT LIMITED (06053858)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RECEIVABLES LIMITED (03246599)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON FUNDING PLC (10765119)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON GUARANTEE LIMITED (03232788)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO.3) LIMITED (05417108)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON NOMINEES LIMITED (03315618)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNINGTON RENTALS (NO. 6) LIMITED (05809949)

• Company status: Active
• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED (06859623)

• Company status: Active
• Correspondence address: 6th Floor 350, Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Appointed on: 20 April 2009
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)

• Company status: Active
• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Appointed on: 8 April 2011
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BALFOUR BEATTY GROUP LIMITED (00101073)

• Company status: Active
• Correspondence address: 350 Euston Road, Regent's Place, London, England, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Appointed on: 16 April 2019
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED (07276835)

• Company status: Active
• Correspondence address: 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Appointed on: 22 June 2010
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (07444045)

• Company status: Active
• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Appointed on: 17 February 2012
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BALFOUR BEATTY INVESTMENTS LIMITED (02423465)

• Company status: Active
• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Appointed on: 4 January 2000
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EDUCATION INVESTMENTS HOLDINGS LIMITED (06863458)

• Company status: Active
• Correspondence address: 6th Floor, 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Appointed on: 28 April 2009
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BALFOUR BEATTY OFTO HOLDINGS LIMITED (07331889)

• Company status: Active
• Correspondence address: 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Appointed on: 8 December 2010
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BPH EQUIPMENT LIMITED (01213981)

• Company status: Active
• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Appointed on: 2 February 2016
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED (02449888)

• Company status: Active
• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Appointed on: 1 October 2015
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED (04992270)

• Company status: Dissolved
• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Appointed on: 8 May 2008
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BLACKPOOL AIRPORT LIMITED (06581425)

• Company status: Active
• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Appointed on: 8 May 2008
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer