RIDIRECTORS LIMITED

Profile RIDIRECTORS LIMITED

Actual on 01.04.2021
Company name
RIDIRECTORS LIMITED
copy
copied
Company number
01548826
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 March 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
copy
copied

PSC and Officers RIDIRECTORS LIMITED

Officers

(as of 19.09.2020)

ARIS, Gregory
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
BOOTH, David Patrick Ian
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
KERR, Sophie Louise Edmonds
Status: Active
Appointed on: Friday, 08 May 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Company Secretarial Assistant
Country of residence: United Kingdom
MARTIN, Oliver James
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MCCORMACK, Peter
Status: Active
Appointed on: Friday, 11 September 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
WILSON, Ruth
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Secretary
Country of residence: England
CORDESCHI, Richard
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 03 May 2013
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Role: Secretary
CORDESCHI, Richard
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 03 May 2013
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: England
RISECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 March 1994
Resigned on: Friday, 05 October 2012
Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2761029
BISS, Mark Simon
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 10 September 1999
Correspondence address: 51 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Solicitor
ELLIS, Sallie
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Friday, 11 September 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British And South African
Date of birth: April 1984
Role: Director
Occupation: Assistant Secretary
Country of residence: England
PASS, Danielle Marie
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Friday, 15 April 2011
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: Australian
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CRIPPS, Andrew Graham
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Friday, 24 July 1998
Correspondence address: The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
PATEY, John Charles
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Friday, 24 July 1998
Correspondence address: 11 Arnold Way, Thame, Oxon, OX9 2QA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
Country of residence: England
BOOKER, David James
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
Role: Secretary
PHIPKIN, Anthony Peter
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Friday, 28 April 2000
Correspondence address: College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
CREEGAN, Bridget Mary
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 29 May 2020
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
KUZMINSKI, Witold Mieczyslaw
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Friday, 30 July 1999
Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
THOMAS, Graham Rodney
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Friday, 30 June 2000
Correspondence address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
GIRLING, Anne Christine
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Friday, 30 November 2007
Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Secretary
BROOKS, Edwin Linton
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Charterted Accountant
WINGFIELD, Ernest Niall
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Monday, 01 September 1997
Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Corporate Services Director
CASEY, Robert James
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 11 March 2019
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: Attorney
Country of residence: United Kingdom
BOOKER, David James
Status: Not active
Resigned on: Monday, 11 September 1995
Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Secretary
POWELL, Christopher David
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 20 December 2004
Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountants
BOOKER, David James
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Sunday, 19 December 1999
Correspondence address: Koningen, Emmalaan 1, Ae Blaricum, Netherlands, 1261
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Secretary
CUNNINGTON, Geoffrey Charles William
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Thursday, 25 October 2018
Correspondence address: 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
RADBURN, John Alfred
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Thursday, 27 March 1997
Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Assistant Secretary
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: 23a Earls Court Square, London, SW5 9BY
Nationality: American
Date of birth: November 1944
Role: Director
Occupation: Head Group Trademarks
STEYN, Charl Erasmus
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 30 April 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
COOK, Philip Michael
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
WILSON, Daniel Peter James
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Tuesday, 10 June 2014
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Solicitor
Country of residence: England
ANDERSON, Murray Gilliland Charles
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Tuesday, 16 December 2008
Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Assistant Company Secretary
MCDONALD, Aileen Elizabeth
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 27 August 2002
Correspondence address: 75 Hazlebury Road, London, SW6 2NA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Solicitor
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Friday, 07 June 2013
Resigned on: Tuesday, 28 February 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Tuesday, 28 February 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Secretarial Assistant
Country of residence: England
COLFER, Noelle
Status: Not active
Appointed on: Friday, 08 May 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: England
SALTER, Donald Neil Fred
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Wednesday, 01 May 2002
Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
ORR, Mary-Ann
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Wednesday, 11 March 2015
Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Solicitor
Country of residence: England
OLIVER, Mark Anthony
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 July 2002
Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.04.2021)

Rothmans International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Globe House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors