RYSERVS (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

RYSERVS (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RYSERVS (NO.3) LIMITED was incorporated 44 years ago on 24/04/1980 and has the registered number: 01493404. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RYSERVS (NO.3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIDIRECTORS LIMITED Corporate Director 1998-07-23 CURRENT
SHITAL MEHTA Secretary 2022-03-07 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-03-04 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-10-30 CURRENT
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-26 UNTIL 2002-07-31 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director RESIGNED
MS ANN ELIZABETH GRIFFITHS Sep 1956 British Secretary 1997-02-05 UNTIL 1998-07-24 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-09-26 UNTIL 2020-01-24 RESIGNED
MRS ANN ELIZABETH GRIFFITHS Secretary 2013-12-10 UNTIL 2017-02-28 RESIGNED
PETER MCCORMACK Secretary 2020-10-30 UNTIL 2021-11-26 RESIGNED
RICHARD CORDESCHI Secretary 2012-09-28 UNTIL 2013-05-03 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-07-30 UNTIL 2010-08-24 RESIGNED
CHRISTOPHER DENNIS TOMKINSON Oct 1953 British Director 1995-07-14 UNTIL 1998-07-24 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director RESIGNED
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-07-30 UNTIL 2004-12-20 RESIGNED
MR JOHN CHARLES PATEY Dec 1961 British Director 1996-10-22 UNTIL 1998-07-24 RESIGNED
WITOLD MIECZYSLAW KUZMINSKI May 1956 British Director 1998-07-23 UNTIL 1999-07-30 RESIGNED
MR STEVEN MALCOLM JAMES Sep 1950 British Director RESIGNED
MR MICHAEL JOHN HOLLIMAN Mar 1954 British Director RESIGNED
MR ANDREW GRAHAM CRIPPS Aug 1957 British Director 1997-10-27 UNTIL 1998-07-24 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2015-03-04 UNTIL 2020-04-30 RESIGNED
MS ANN ELIZABETH GRIFFITHS Sep 1956 British Director 1997-09-22 UNTIL 1998-07-24 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-05-17 UNTIL 2015-03-04 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1998-07-24 UNTIL 2012-09-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-08-24 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-07-26 UNTIL 2000-11-30 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-07-30 UNTIL 2010-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.A.T (U.K. And Export) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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