Cross Check

RYMAN GROUP LIMITED

Company Number

02714395

Private limited company
Active
OverviewPeopleRelated
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LAWTON, Kirsten

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ryman House Savoy Road Crewe Cheshire CW1 6NA

CHILDS, Ian Michael

Date of Birth
Role
Active
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1 St Georges Road Wimbledon London SW19 4DR United Kingdom
Country of Residence
England

KYPRIANOU, Kypros

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 St. Georges Road Wimbledon London SW19 4DR United Kingdom
Country of Residence
United Kingdom

LAKIN, Simon John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ryman House Savoy Road Crewe Cheshire CW1 6NA
Country of Residence
United Kingdom

LAWTON, Kirsten

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Ryman House Savoy Road Crewe Cheshire CW1 6NA
Country of Residence
United Kingdom

PAPHITIS, Theodoros

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 St. Georges Road Wimbledon London SW19 4DR United Kingdom
Country of Residence
United Kingdom

CHILDS, Ian Michael

Role
Resigned
Secretary
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Croft Dayseys Hill Outwood Surrey RH1 5QY

MANTZ, Ann Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St. Georges Road Wimbledon London SW19 4DR United Kingdom

NORRIS, Patricia Pamela

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

RING, Steven Barry David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Bedford Avenue Barnet Hertfordshire EN5 2EP

TOWNER, Richard Edward

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Darnley Terrace St James's Gardens London W11 4RL

WILSON, Kaye

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Luxborough House London W1M 3LE

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BACK, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-24 Worple Road Worple Road London SW19 4DD England
Country of Residence
United Kingdom

CHAMBERLAIN, Hugh Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybush Furneux Pelham Buntingford Hertfordshire SG9 0JZ
Country of Residence
England

COOKE, Malcolm Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryman House Savoy Road Crewe Cheshire CW1 6NA
Country of Residence
United Kingdom

COOPER, William Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Station Road Beaconsfield Buckinghamshire HP9 1UT
Country of Residence
England

KLEANTHOUS, Anthony Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Whitchurch Lane Edgware Middlesex HA8 6NZ
Country of Residence
England

MYERS, Harold Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Torquay Gardens Ilford Essex IG4 5PT

NORRIS, Patricia Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

RING, Steven Barry David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Bedford Avenue Barnet Hertfordshire EN5 2EP

TOWNER, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Georges Road Wimbledon London SW19 4DR United Kingdom
Country of Residence
England

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Sevenfathers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 St George's Road St. Georges Road London SW19 4DR England