RYGER MAIDENHEAD LIMITED

03776926
RYGER HOUSE 11 ARLINGTON STREET LONDON ENGLAND SW1A 1RD

People & Contacts

Contact Details
Registered Address RYGER HOUSE
11 ARLINGTON STREET LONDON ENGLAND

SW1A 1RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BETSHAPE LIMITED 25 May 1999 - 12 Jul 1999
LONDON & AMSTERDAM (GLASGOW) LIMITED 12 Jul 1999 - 21 Jan 2008
ING RED UK (MAIDENHEAD) LIMITED 21 Jan 2008 - 06 Jan 2014
People

Current directors

MISS GERALDINE GEAVES

Birthdate: N/A

Nationality:

Address: STANDBROOK HOUSE 2-5 OLD BOND STREET W1S4PD

Date Appointed: 19 Jun 2018

Appointment Type: C

Other Appointments: None

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MR TIM SPENCER BARLOW

Birthdate: Nov 1967

Nationality: BRITISH

Address: RYGER HOUSE 11 ARLINGTON STREET SW1A1RD

Date Appointed: 18 Sep 2018

Appointment Type: D

Other Appointments: None

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JOSTEIN KALSHEIM

Birthdate: Aug 1959

Nationality: NORWEGIAN

Address: 4009 STRAVANGER

Date Appointed: 23 Dec 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT GRANT SLOSS

Birthdate: Nov 1968

Nationality: BRITISH

Address: RYGER HOUSE 11 ARLINGTON STREET SW1A1RD

Date Appointed: 18 Sep 2018

Appointment Type: D

Other Appointments: None

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MS ANNA MARGARET SMEDVIG

Birthdate: Sep 1983

Nationality: NORWEGIAN

Address: RYGER HOUSE 11 ARLINGTON STREET SW1A1RD

Date Appointed: 23 Dec 2013

Appointment Type: D

Other Appointments: None

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JULIA SMEDVIG HAGLAND

Birthdate: Apr 1986

Nationality: NORWEGIAN

Address: RYGER HOUSE 11 ARLINGTON STREET SW1A1RD

Date Appointed: 09 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUSSELL STEVEN COETZEE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 64 ELLERDALE STREET SE137JU

Date Appointed: 15 Dec 2004

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AL

Date Appointed: 03 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JAGDISH SINGH JOHAL

Birthdate: Jul 1972

Nationality: BRITISH

Address: 107 MASTERMAN ROAD EASTMAN E63NW

Date Appointed: 17 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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SAMIA KHANAM

Birthdate: Oct 1982

Nationality: BRITISH

Address: 216 LONSDALE AVENUE EAST HAM E63PP

Date Appointed: 05 Oct 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR STEFAN MEAD

Birthdate: Nov 1966

Nationality: BRITISH

Address: 82A ASLETT STREET SW182BQ

Date Appointed: 15 May 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 May 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID ALKER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 19 LUDLOW AVENUE BEDFORDSHIRE LU13RW

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR HEIN JACOBUS PIETER WILLEM BRAND

Birthdate: Jan 1955

Nationality: DUTCH

Address: 2A ZUIDER STATIONSWEG 2061HE

Date Appointed: 01 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RUSSELL STEVEN COETZEE

Birthdate: Jul 1973

Nationality: BRITISH

Address: 64 ELLERDALE STREET SE137JU

Date Appointed: 15 Sep 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HIGGINS

Birthdate: Feb 1947

Nationality: BRITISH

Address: RYGER HOUSE 11 ARLINGTON STREET SW1A1RD

Date Appointed: 23 Dec 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SIEP HOEKSMA

Birthdate: Jan 1949

Nationality: DUTCH

Address: SPADE 47 NH 1771

Date Appointed: 17 Jun 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ING REAL ESTATE B.V.

Birthdate: N/A

Nationality:

Address: LOCATION CODE: AMP I.02.001 P.O. BOX 1800

Date Appointed: 15 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 May 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MARCEL ANTONIUS KOOIJ

Birthdate: Feb 1956

Nationality: DUTCH

Address: 55 THE RISE KENT TN131RY

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN

Birthdate: Mar 1961

Nationality: DUTCH

Address: SENECALAAN 20 3707 ZN

Date Appointed: 03 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GUY TREVOR PARKER

Birthdate: Oct 1960

Nationality: BRITISH

Address: CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS WA45NF

Date Appointed: 21 Apr 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR IAN GEORGE STANFORTH PEARCE

Birthdate: Aug 1941

Nationality: UNITED KINGDOM

Address: THE BELL HOUSE CROWBROOK ROAD, ASKETT BUCKINGHAMSHIRE HP279LS

Date Appointed: 17 Jun 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN RAINFORD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QB

Date Appointed: 15 Sep 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAURENCE TAYLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 20 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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