RYSERVS (1995) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RYSERVS (1995) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RYSERVS (1995) LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02841443. The accounts status is FULL and accounts are next due on 30/09/2024.
RYSERVS (1995) LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02841443. The accounts status is FULL and accounts are next due on 30/09/2024.
RYSERVS (1995) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
Previous trading names include:
ROTHMANS UK HOLDINGS LIMITED (until 22/02/2006)
ROTHMANS UK HOLDINGS LIMITED (until 22/02/2006)
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 | 2020-07-22 | CURRENT | ||
SHITAL MEHTA | Secretary | 2020-09-11 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
DANIEL PRINS | Dec 1947 | South African | Director | 1997-01-17 UNTIL 1999-05-24 | RESIGNED |
CHRISTOPHER DENNIS TOMKINSON | Oct 1953 | British | Director | 1998-09-01 UNTIL 1999-07-30 | RESIGNED |
GRAHAM RODNEY THOMAS | Jan 1945 | British | Director | 1997-10-01 UNTIL 2000-06-30 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 1998-07-30 UNTIL 2015-04-30 | RESIGNED |
IAN GEORGE MAITLAND | Jul 1939 | British | Director | 1998-07-30 UNTIL 1999-07-05 | RESIGNED |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2006-11-01 UNTIL 2017-05-31 | RESIGNED |
WILLIAM PATRICK RYAN | Mar 1935 | Australian | Director | 1993-07-28 UNTIL 1998-09-30 | RESIGNED |
ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
MATTHYS JOHANNES ROUX | Nov 1931 | British | Director | 1993-07-29 UNTIL 1994-11-30 | RESIGNED |
MR JOHN WALTER UTZ | Jul 1928 | Australian | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Director | 2006-01-03 UNTIL 2006-11-01 | RESIGNED |
MICHAEL WILLIAM NEW | Jan 1948 | British | Director | 2000-07-19 UNTIL 2000-11-30 | RESIGNED |
KURT MORGEN | Jan 1936 | German | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
THE RIGHT HON LORD SWAYTHLING DAVID CHARLES SAMUEL MONTAGU | Aug 1928 | British | Director | 1993-07-28 UNTIL 1996-09-30 | RESIGNED |
JOHANN PETER RUPERT | Jun 1950 | South African | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
DAVID JAMES BOOKER | Nov 1955 | British | Secretary | 1993-07-28 UNTIL 1995-09-26 | RESIGNED |
MR OLIVER JAMES MARTIN | Secretary | 2017-09-21 UNTIL 2020-09-11 | RESIGNED | ||
MR RICHARD CORDESCHI | Secretary | 2012-12-19 UNTIL 2013-05-03 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-06-07 UNTIL 2017-02-28 | RESIGNED | ||
SIR JOHN ANTHONY CRAVEN | Oct 1940 | British | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
ERNST JULIUS VERLOOP | Jan 1927 | Dutch | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
RISECRETARIES LIMITED | Corporate Secretary | 1995-09-26 UNTIL 2012-11-22 | RESIGNED | ||
MR PAUL HAMILTON DUDSON | Jul 1953 | British | Director | 1998-07-30 UNTIL 2000-02-25 | RESIGNED |
JAN PETRUS DU PLESSIS | Jan 1954 | British | Director | 1993-07-28 UNTIL 1997-01-17 | RESIGNED |
BARON JACQUES THEOPHILE JOSEPH GHISLAIN DE STAERCKE | Apr 1927 | Belgian | Director | 1993-07-29 UNTIL 1995-03-31 | RESIGNED |
STEPHEN CLARK DARRAH | Feb 1943 | American | Director | 1998-09-01 UNTIL 2000-07-31 | RESIGNED |
MR LAURENCE GUNNING CROWLEY | Mar 1937 | Irish | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 1997-09-12 UNTIL 2005-12-30 | RESIGNED |
MR JOHN WILLIAM MAYO | Oct 1920 | British | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2017-08-07 UNTIL 2020-03-31 | RESIGNED |
EDWIN LINTON BROOKS | Apr 1940 | British | Director | 1995-07-31 UNTIL 1997-12-01 | RESIGNED |
MR IAN BLACK | Jun 1952 | British | Director | 2000-12-01 UNTIL 2007-08-31 | RESIGNED |
ADRIAN JEREMY SIMON BLACK | Sep 1958 | British | Director | 2000-07-19 UNTIL 2008-09-10 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-07-22 UNTIL 2022-09-07 | RESIGNED |
THE HONOURABLE WILLIAM MCDONOUGH KELLY | Jul 1925 | Canadian | Director | 1993-07-29 UNTIL 1995-07-31 | RESIGNED |
SIR HENRY NEVILLE KESWICK | Sep 1938 | British | Director | 1993-07-29 UNTIL 1994-01-01 | RESIGNED |
LEONARD GEORGE ENOCH | Mar 1943 | British | Director | 1995-07-31 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |