RYSERVS (NO.3) LIMITED

01493404
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA

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People & Contacts

Contact Details
Registered Address GLOBE HOUSE
1 WATER STREET LONDON

WC2R 3LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCOURT LIMITED 24 Apr 1980 - 31 Dec 1980
LONDON TOBACCO COMPANY LIMITED(THE) 31 Dec 1980 - 16 Apr 1998
People

Current directors

BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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MR DAVID PATRICK IAN BOOTH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 04 Mar 2015

Appointment Type: D

Other Appointments: None

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MR ANTHONY MICHAEL HARDY COHN

Birthdate: Oct 1969

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 30 Oct 2020

Appointment Type: D

Other Appointments: None

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RIDIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 23 Jul 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD CORDESCHI

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Sep 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH GRIFFITHS

Birthdate: Aug 1956

Nationality: BRITISH

Address: CLIFTON JON WITNEY ROAD KINGSTON BAGPUIZE OXFORDSHIRE OX135AN

Date Appointed: 05 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 10 Dec 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 26 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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PETER MCCORMACK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 30 Oct 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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SHITAL MEHTA

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Mar 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 17 Oct 1992

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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RISECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 24 Jul 1998

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES CASEY

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 37 CADOGAN STREET SW32PR

Date Appointed: 30 Jul 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 26 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 24 Aug 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM CRIPPS

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH ROAD HORSPATH OX331RU

Date Appointed: 27 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR STEVEN GLYN DALE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 17 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANN ELIZABETH GRIFFITHS

Birthdate: Aug 1956

Nationality: BRITISH

Address: CLIFTON JON WITNEY ROAD KINGSTON BAGPUIZE OXFORDSHIRE OX135AN

Date Appointed: 22 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT FERGUS HEATON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 04 Mar 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL LEE HENDERSHOT

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 23A EARLS COURT SQUARE SW59BY

Date Appointed: 26 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLLIMAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 7 KESTREL WAY BUCKINGHAMSHIRE MK187HJ

Date Appointed: 17 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR STEVEN MALCOLM JAMES

Birthdate: Aug 1950

Nationality: BRITISH

Address: CLEMENTS STYLECROFT ROAD BUCKINGHAMSHIRE HP84HX

Date Appointed: 17 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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WITOLD MIECZYSLAW KUZMINSKI

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE PENTHOUSE 10 CEDAR COURT OVAL WAY BUCKINGHAMSHIRE SL98PD

Date Appointed: 23 Jul 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES PATEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 11 ARNOLD WAY OXON OX92QA

Date Appointed: 22 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PETER PHIPKIN

Birthdate: Feb 1957

Nationality: BRITISH

Address: COLLEGE COTTAGE 23 WORMINGHALL ROAD ICKFORD BUCKINGHAMSHIRE HP189JB

Date Appointed: 17 Oct 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID POWELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 17 SAUNCEY AVENUE HERTFORDSHIRE AL54QQ

Date Appointed: 30 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DONALD NEIL FRED SALTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 QUINCE DRIVE BISLEY SURREY GU249RT

Date Appointed: 26 Jul 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: SOUTH AFRICAN,BRITISH

Address: 4 BRAMBLE CLOSE CHALFONT ST PETER BUCKINGHAMSHIRE SL90JP

Date Appointed: 30 Jul 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DENNIS TOMKINSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 17 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 14 Jul 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR ERNEST NIALL WINGFIELD

Birthdate: Aug 1937

Nationality: BRITISH

Address: ORCHARD GARDEN 8 SAXON CLOSE BUCKINGHAMSHIRE HP65QA

Date Appointed: 17 Oct 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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