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Rydon Maintenance Limited (No: 01651097)

Address: LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND

Status: Active

Incorporated: 14-Jul-1982

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 81100 - Combined facilities support activities

Current Director: PENNY ROSE ASPINALL ( DOB: Dec-1989   From: Oct-2021  )

Current Director: ROBERT BOND ( DOB: Oct-1956   From: Jan-2006  )

Current Director: IAIN ALEXANDER MUIR BRIGGS ( DOB: Jan-1979   From: Feb-2020  )

Current Director: MARK DAY ( DOB: Feb-1960   From: Nov-2014  )

Current Director: MARK DAY ( DOB: Feb-1960   From: Nov-2014  )

Current Director: JEFFREY DAVID HENTON ( DOB: Oct-1961   From: Nov-2008  )

Current Director: ROBERT BENJAMIN IRVINE ( DOB: Aug-1964   From: Aug-2015  )

Current Director: PENNY ROSE WHIPP ( DOB: Dec-1989   From: Oct-2021  )

Current Director: CLIFFORD BRIAN YEEND ( DOB: Sep-1975   From: Sep-2022  )

Current Secretary: IAIN ALEXANDER MUIR BRIGGS (   From: Feb-2020  )

Current Secretary: SUSANNAH JANE MILLWARD (   From: Oct-2023  )

Resigned Director: BARRIE CHARLES BECKETT ( DOB: Apr-1959   From: Sep-2007   To: Sep-2022  )

Resigned Director: RICHARD BRUNT BECKWITH ( DOB: Feb-1955   From: Oct-1999   To: Aug-2013  )

Resigned Director: STEPHEN WILLIAM BLAKE ( DOB: Sep-1965   From: Oct-2010   To: May-2023  )

Resigned Director: DEREK DAVID DENNARD ( DOB: Apr-1943   From: Jan-1992   To: May-2001  )

Resigned Director: MICHAEL WILLIAM GEARON ( DOB: Jan-1946   From: Jan-1992   To: Jan-2006  )

Resigned Director: ANNE JOAN HALL ( DOB: Feb-1969   From: Aug-2011   To: Aug-2013  )

Resigned Director: PETER ALAN HANCE ( DOB: Oct-1948   From: Sep-1998   To: Oct-1999  )

Resigned Director: STEPHEN JOHN JAMESON ( DOB: Mar-1964   From: Apr-2008   To: Aug-2008  )

Resigned Director: JOHN EDWARD KITCHIN ( DOB: Nov-1952   From: Jan-2006   To: Jun-2013  )

Resigned Director: ALAN PENRHYN-LOWE ( DOB: Nov-1963   From: Jan-2017   To: Feb-2020  )

Resigned Director: DONALD PRICE ( DOB: Jun-1944   From: Oct-2000   To: Aug-2006  )

Resigned Director: LAURENCE RUDMAN ( DOB: Mar-1955   From: Jun-2012   To: Oct-2019  )

Resigned Director: ANDREW PAUL SHARP ( DOB: Nov-1974   From: Jun-2013   To: Sep-2014  )

Resigned Director: PETER CHRISTOPHER STEVENS ( DOB: Jan-1955   From: Sep-1998   To: Oct-1999  )

Resigned Director: GRAHAM NEIL TURNER ( DOB: Jan-1946   From: Jan-1992   To: May-2001  )

Resigned Director: IAN PHILIP WATKINSON ( DOB: Apr-1955   From: Nov-2006   To: Sep-2014  )

Resigned Director: ALAN WATSON ( DOB: May-1960   From: Apr-2001   To: Mar-2011  )

Resigned Director: ANTONY DAVID WILKINSON ( DOB: Oct-1966   From: Nov-2013   To: Oct-2016  )

Resigned Director: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957   From: Jan-2006   To: Sep-2013  )

Resigned Secretary: KEVAN BURNS ( DOB: Aug-1965   From: Jul-2006   To: Aug-2011  )

Resigned Secretary: MARK DAY (   From: May-2014   To: Jan-2017  )

Resigned Secretary: ANNE JOAN HALL (   From: Aug-2011   To: May-2014  )

Resigned Secretary: ALAN PENRHYN-LOWE (   From: Jan-2017   To: Feb-2020  )

Resigned Secretary: GRAHAM NEIL TURNER ( DOB: Jan-1946   From: Jan-1992   To: May-2001  )

Resigned Secretary: DAVID IAN WILCOCK (   From: Dec-2020   To: Oct-2023  )

Resigned Secretary: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957   From: May-2001   To: Jul-2006  )

Persons of Significant Control:

Rydon Group Limited, Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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