Ryesekks P.L.C.
Company 00077603 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Patrick Ian Booth Director · appointed 2015
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British American Tobacco International Holdings (UK) Limited 1 shared director
- Westanley Trading & Investment Company Limited 1 shared director
- Powhattan Limited 1 shared director
- Chelwood Trading & Investment Company Limited 1 shared director
- B.A.T. China Limited 1 shared director
- Weston Investment Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00077603 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 05/06/1903 |
| Address | 7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT |
| Accounts next due | 31/10/1994 |
| Accounts last made up | 31/03/1993 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- David Patrick Ian Booth Director · appointed 2015
- Ridirectors Limited Corporate-director · appointed 1996
Show 24 former officers
- Noelle Colfer Director · appointed 2017 · resigned 2020
- Ann Elizabeth Grifiths Director · appointed 2002 · resigned 2017
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Anthony Peter Phipkin Director · appointed 1998 · resigned 2002
- Risecretaries Limited Corporate-secretary · appointed 1996 · resigned 2017
- Edwin Linton Brooks Director · appointed 1996 · resigned 1998
- Mark Anthony Oliver Director · appointed 1996 · resigned 2002
- Matthys Johannes Roux Director · resigned 1993
- Keswick, Henry Neville, Sir Director · resigned 1993
- Ernst Julius Verloop Director · resigned 1993
- Johann Peter Rupert Director · resigned 1993
- Jan Petrus Du Plessis Director · resigned 1996
- John William Mayo Director · resigned 1993
- David James Booker Secretary · resigned 1996
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · resigned 1993
- Thr Rt Hon Lord Swaythling Director · resigned 1996
- Craven, John Anthony, Sir Director · resigned 1993
- John Walter Utz Director · resigned 1993
- Kurt Morgen Director · resigned 1993
- Anthony William Paul Stenham Director · resigned 1993
- DE Staercke, Jacques Theophile Joseph Ghislain, Baron Director · resigned 1993
- Joseph Kanoui Director · resigned 1993
- William Patrick Ryan Director · resigned 1996
- Crowley, Laurence Gunning, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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