Ryservs (No.3) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB.A.T (U.K. And Export) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132874685People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 1998-07-23 · 28 yrs
Show 26 historical appointments
SM
Shital MehtaResigned secretary
Resigned 2022-03-07 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-10-30 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-26 · 1 yr
RH
Robert HeatonResigned director
Resigned 2015-03-04 · 5 yrs · Head Of UK Tax
AG
Ann GriffithsResigned secretary
Resigned 2013-12-10 · 3 yrs
RC
Richard CordeschiResigned secretary
Resigned 2012-09-28
SD
Steven DaleResigned director
Resigned 2011-05-17 · 3 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2010-08-24 · 2 yrs · Chartered Secretary
CP
Christopher PowellResigned director
Resigned 2002-07-30 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-07-30 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-07-30 · 8 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head-Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 3 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
CorpRisecretaries LimitedResigned secretary
Resigned 1998-07-24 · 14 yrs
WK
Witold KuzminskiResigned director
Resigned 1998-07-23 · 1 yr · Chartered Accountant
AC
Andrew CrippsResigned director
Resigned 1997-10-27 · Chartered Accountant
AG
Resigned 1997-09-22 · Group Secretariat Manager
JP
John PateyResigned director
Resigned 1996-10-22 · 1 yr · Accountant
CT
Christopher TomkinsonResigned director
Resigned 1995-07-14 · 3 yrs · Md-Middleeast Risc
SJ
Steven JamesResigned director
Resigned 1992-10-17 · 2 yrs · Director Middle East Region
MH
Michael HollimanResigned director
Resigned 1992-10-17 · Accountant
AP
Anthony PhipkinResigned director
Resigned 1992-10-17 · 4 yrs · Accountant
EW
Ernest WingfieldResigned director
Resigned 1992-10-17 · 4 yrs · Company Secretary
JR
John RadburnResigned secretary
Resigned 1992-10-17 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active