Cross Check

RYDNAL LIMITED

Company Number

04814756

Private limited company
Active
OverviewPeopleRelated
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MOORHOUSE, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST

MOORHOUSE, Simon

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST
Country of Residence
England

NIEUWENHUYS, Gerard Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
United Kingdom

CARPENTER, Mark Gwilym

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom

COLLINSON, Adam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom

HAMPSON, Keith

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

JONES, David Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

BOOT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Grange Waggon Lane Churchill Kidderminster Worcestershire DY10 3LZ
Country of Residence
United Kingdom

CARPENTER, Mark Gwilym

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
United Kingdom

COLLINSON, Adam

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom
Country of Residence
England

HAMPSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD
Country of Residence
England

KIRBY, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Club Morgan Christ Church Barbados
Country of Residence
Barbados

PAGE MORRIS, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Farm Main Street, Slawston Leicester LE16 7UF
Country of Residence
England

SIMPSON, Kyffin Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Barbadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crane House The Crane St Philip Barbados FOREIGN
Country of Residence
Barbados

WHALE, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hetherington House Idlicote Road Halford Shipston-On-Stour Warwickshire CV36 5BP
Country of Residence
England

DLA NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Sytner Automobiles 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
2 Penman Way Grove Park, Enderby Leicester LE19 1ST England