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Ryhurst (Whittington) Limited (No: 07179134)

Address: RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW

Status: Active - Proposal to Strike off

Incorporated: 03-May-2010

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 22-Jan-2021

Industry Class: 99999 - Dormant Company

Current Director: ROBERT BOND ( DOB: Oct-1956   From: Mar-2010  )

Current Director: STEPHEN MAURICE COLLINSON ( DOB: Jun-1958   From: Mar-2010  )

Current Director: MARK DAY ( DOB: Feb-1960   From: Oct-2016  )

Current Director: AILEEN AGNES IVANEC ( DOB: Dec-1964   From: Jun-2017  )

Current Secretary: IAIN ALEXANDER MUIR BRIGGS (   From: Sep-2017  )

Resigned Director: DAVID JAMES HAY (   From: Mar-2010   To: Oct-2012  )

Resigned Director: STEPHEN JOHN JAMESON (   From: Mar-2010   To: Oct-2013  )

Resigned Director: JOHN EDWARD KITCHIN (   From: Mar-2010   To: Jun-2013  )

Resigned Director: LAURENCE RUDMAN (   From: Mar-2010   To: Jun-2012  )

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

Resigned Director: PAUL TIMOTHY WRIGHT (   From: Mar-2010   To: Sep-2013  )

Resigned Secretary: AILEEN AGNES IVANEC (   From: Mar-2017   To: Sep-2017  )

Resigned Secretary: LINDA MARION MCKEOWN (   From: May-2014   To: Mar-2017  )

Resigned Secretary: LISA MARIE WATSON (   From: Mar-2010   To: Jan-2014  )

Persons of Significant Control:

Ryhurst Limited, Rydon House Station Road, Forest Row, East Sussex, RH18 5DW, 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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