Cross Check

RYTON UTILITIES LIMITED

Company Number

06189253

Private limited company
Active
OverviewPeopleRelated
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FARRANT, David Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Country of Residence
England

HALL, Richard John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Country of Residence
United Kingdom

BROOMFIELD SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey House 342 Regents Park Road London N3 2LL

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2nd Floor 93a Rivington Street London EC2A 3AY

HALL, Christopher Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE United Kingdom
Country of Residence
United Kingdom

HEYCOCK, Selwyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE
Country of Residence
United Kingdom

HOPPER, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE
Country of Residence
United Kingdom

MOWATT, Rigel Kent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE United Kingdom
Country of Residence
England

PARSON, Antony John Tufnell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE United Kingdom
Country of Residence
United Kingdom

PETERS, Philip Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director Banking Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE United Kingdom
Country of Residence
United Kingdom

SEAL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 14 St George Street London W1S 1FE United Kingdom
Country of Residence
England

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 93a Rivington Street London EC2A 3AY

Trenport Property Holdings 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
14 St. George Street 2nd Floor London W1S 1FE United Kingdom