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 - 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
Previous trading names include:
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

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