Company information:
Ryland Manchester Limited (No: 02451792)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 12-Dec-1989
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: May-1993 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Mar-2016 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Mar-2016 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Mar-2016 )
Current Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 )
Resigned Director: PETER FALLON ( DOB: Oct-1943 From: Dec-1991 To: May-1993 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-1993 To: Nov-2016 )
Resigned Director: ANTHONY DAVID SMITH ( From: Dec-1991 To: Aug-1993 )
Resigned Director: NICHOLAS ANDREW WHALE ( DOB: Mar-1963 From: May-1993 To: Dec-1998 )
Resigned Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jan-2006 To: Jun-2009 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: May-1993 To: Mar-2016 )
Resigned Secretary: ANTHONY DAVID SMITH ( From: Dec-1991 To: May-1993 )
Persons of Significant Control:
Rybrook Holdings Limited, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)