RYSERVS (1995) LIMITED
LONDON ROTHMANS UK HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA
Company number 02841443
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of RYSERVS (1995) LIMITED are www.ryservs1995.co.uk, and www.ryservs-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryservs 1995 Limited is a Private Limited Company. The company registration number is 02841443. Ryservs 1995 Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Ryservs 1995 Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. SNOOK, Nicola is a Director of the company. Secretary BOOKER, David James has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director BLACK, Adrian Jeremy Simon has been resigned. Director BLACK, Ian has been resigned. Director BROOKS, Edwin Linton has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director CRIPPS, Andrew Graham has been resigned. Director CROWLEY, Laurence Gunning, Dr has been resigned. Director DARRAH, Stephen Clark has been resigned. Director DE STAERCKE, Jacques Theophile Joseph Ghislain, Baron has been resigned. Director DU PLESSIS, Jan Petrus has been resigned. Director DUDSON, Paul Hamilton has been resigned. Director ENOCH, Leonard George has been resigned. Director KELLY, William Mcdonough, The Honourable has been resigned. Director KESWICK, Henry Neville, Sir has been resigned. Director MAITLAND, Ian George has been resigned. Director MAYO, John William has been resigned. Director MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling has been resigned. Director MORGEN, Kurt has been resigned. Director NEW, Michael William has been resigned. Director PORTER, Alan Fraser has been resigned. Director PRINS, Daniel has been resigned. Director ROUX, Matthys Johannes has been resigned. Director RUPERT, Johann Peter has been resigned. Director RYAN, William Patrick has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMAS, Graham Rodney has been resigned. Director TOMKINSON, Christopher Dennis has been resigned. Director UTZ, John Walter has been resigned. Director VERLOOP, Ernst Julius has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
BOOKER, David James
Resigned: 26 September 1995
Appointed Date: 28 July 1993
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 19 December 2012
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 07 June 2013
Secretary
RISECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 26 September 1995
Director
BLACK, Adrian Jeremy Simon
Resigned: 10 September 2008
Appointed Date: 19 July 2000
67 years old
Director
BLACK, Ian
Resigned: 31 August 2007
Appointed Date: 01 December 2000
73 years old
Director
BROOKS, Edwin Linton
Resigned: 01 December 1997
Appointed Date: 31 July 1995
85 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 31 July 1995
Appointed Date: 29 July 1993
85 years old
Director
CRIPPS, Andrew Graham
Resigned: 30 December 2005
Appointed Date: 12 September 1997
68 years old
Director
CROWLEY, Laurence Gunning, Dr
Resigned: 31 July 1995
Appointed Date: 29 July 1993
88 years old
Director
DARRAH, Stephen Clark
Resigned: 31 July 2000
Appointed Date: 01 September 1998
82 years old
Director
DE STAERCKE, Jacques Theophile Joseph Ghislain, Baron
Resigned: 31 March 1995
Appointed Date: 29 July 1993
98 years old
Director
DU PLESSIS, Jan Petrus
Resigned: 17 January 1997
Appointed Date: 28 July 1993
72 years old
Director
DUDSON, Paul Hamilton
Resigned: 25 February 2000
Appointed Date: 30 July 1998
72 years old
Director
ENOCH, Leonard George
Resigned: 01 December 1997
Appointed Date: 31 July 1995
82 years old
Director
KELLY, William Mcdonough, The Honourable
Resigned: 31 July 1995
Appointed Date: 29 July 1993
100 years old
Director
KESWICK, Henry Neville, Sir
Resigned: 01 January 1994
Appointed Date: 29 July 1993
87 years old
Director
MAITLAND, Ian George
Resigned: 05 July 1999
Appointed Date: 30 July 1998
86 years old
Director
MAYO, John William
Resigned: 31 July 1995
Appointed Date: 29 July 1993
105 years old
Director
MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling
Resigned: 30 September 1996
Appointed Date: 28 July 1993
97 years old
Director
MORGEN, Kurt
Resigned: 31 July 1995
Appointed Date: 29 July 1993
90 years old
Director
NEW, Michael William
Resigned: 30 November 2000
Appointed Date: 19 July 2000
78 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 03 January 2006
62 years old
Director
PRINS, Daniel
Resigned: 24 May 1999
Appointed Date: 17 January 1997
78 years old
Director
ROUX, Matthys Johannes
Resigned: 30 November 1994
Appointed Date: 29 July 1993
94 years old
Director
RUPERT, Johann Peter
Resigned: 31 July 1995
Appointed Date: 29 July 1993
75 years old
Director
RYAN, William Patrick
Resigned: 30 September 1998
Appointed Date: 28 July 1993
90 years old
Director
STENHAM, Anthony William Paul
Resigned: 31 July 1995
Appointed Date: 29 July 1993
94 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 30 July 1998
69 years old
Director
THOMAS, Graham Rodney
Resigned: 30 June 2000
Appointed Date: 01 October 1997
81 years old
Director
TOMKINSON, Christopher Dennis
Resigned: 30 July 1999
Appointed Date: 01 September 1998
72 years old
Director
UTZ, John Walter
Resigned: 31 July 1995
Appointed Date: 29 July 1993
97 years old
Director
VERLOOP, Ernst Julius
Resigned: 31 July 1995
Appointed Date: 29 July 1993
99 years old

Persons With Significant Control

British American Tobacco (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYSERVS (1995) LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 66,360,046.5
28 Jul 2015
Auditor's resignation
...
... and 160 more events
11 Aug 1993
New director appointed
09 Aug 1993
Ad 28/07/93-29/07/93 £ si [email protected]
05 Aug 1993
Certificate of authorisation to commence business and borrow
05 Aug 1993
Application to commence business
28 Jul 1993
Incorporation

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