RYSAFFE SECRETARIES
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04563881
Status Active
Incorporation Date 16 October 2002
Company Type Private Unlimited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Andrew Nicholas Gaskell as a director on 31 March 2017; Termination of appointment of Andrew George David Arnott as a director on 31 March 2017; Director's details changed for Jane Margaret Hill on 16 February 2017. The most likely internet sites of RYSAFFE SECRETARIES are www.rysaffe.co.uk, and www.rysaffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rysaffe Secretaries is a Private Unlimited Company. The company registration number is 04563881. Rysaffe Secretaries has been working since 16 October 2002. The present status of the company is Active. The registered address of Rysaffe Secretaries is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BRENNAN, Lucy is a Director of the company. ELLIOTT, Robert Tregellas is a Director of the company. FLOYDD, Maxwell John is a Director of the company. HILL, Jane Margaret is a Director of the company. HUGHES, David is a Director of the company. KELSEY, Nicholas James is a Director of the company. LEMON, David is a Director of the company. SHUFFREY, John Roderick is a Director of the company. SYKES, Jonathan James is a Director of the company. YOUNGER, James Henry is a Director of the company. Secretary ADAMS, Peter Robert Noel has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADAMS, Timothy Prideaux Legh has been resigned. Director ARNOTT, Andrew George David has been resigned. Director GASKELL, Andrew Nicholas has been resigned. Director JOHNSON, Martin Peter has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRENNAN, Lucy
Appointed Date: 06 December 2013
48 years old
Director
ELLIOTT, Robert Tregellas
Appointed Date: 19 August 2003
68 years old
Director
FLOYDD, Maxwell John
Appointed Date: 10 November 2004
65 years old
Director
HILL, Jane Margaret
Appointed Date: 25 July 2012
65 years old
Director
HUGHES, David
Appointed Date: 29 March 2004
66 years old
Director
KELSEY, Nicholas James
Appointed Date: 23 June 2016
69 years old
Director
LEMON, David
Appointed Date: 03 September 2009
55 years old
Director
SHUFFREY, John Roderick
Appointed Date: 03 April 2006
71 years old
Director
SYKES, Jonathan James
Appointed Date: 03 December 2003
60 years old
Director
YOUNGER, James Henry
Appointed Date: 23 May 2011
60 years old

Resigned Directors

Secretary
ADAMS, Peter Robert Noel
Resigned: 31 March 2012
Appointed Date: 16 October 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
ADAMS, Timothy Prideaux Legh
Resigned: 28 January 2003
Appointed Date: 24 January 2003
59 years old
Director
ARNOTT, Andrew George David
Resigned: 31 March 2017
Appointed Date: 16 October 2002
73 years old
Director
GASKELL, Andrew Nicholas
Resigned: 31 March 2017
Appointed Date: 03 June 2008
76 years old
Director
JOHNSON, Martin Peter
Resigned: 17 October 2014
Appointed Date: 19 August 2003
62 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

RYSAFFE SECRETARIES Events

31 Mar 2017
Termination of appointment of Andrew Nicholas Gaskell as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Andrew George David Arnott as a director on 31 March 2017
17 Feb 2017
Director's details changed for Jane Margaret Hill on 16 February 2017
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Jun 2016
Appointment of Nicholas James Kelsey as a director on 23 June 2016
...
... and 49 more events
27 Oct 2002
New secretary appointed
27 Oct 2002
New director appointed
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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