RYSERVS (1995) LIMITED

Company summary

Company number: 02841443
Status: ACTIVE
Incorporated / age: 28 July 199333 years
Registered office: Globe House, 1 Water Street, London, WC2R 3LA
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 1 Water Street, London, WC2R 3LA
Nature of business
Non-trading company
Previous company names
ROTHMANS UK HOLDINGS LIMITED
ROTHMANS INTERNATIONAL PLC
NEW ROTHMANS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
BOOTH, David Patrick Ian ACTIVE	Director	22 Apr 2015		England	February 1974	1, Water Street, London, WC2R 3LA, United Kingdom
RIDIRECTORS LIMITED ACTIVE	Director	22 Jul 2020				Globe House, Water Street, London, WC2R 3LA, England
BOOKER, David James RESIGNED	Secretary	28 Jul 1993	26 Sep 1995			21 Rodney Court, Maida Vale, London, W9 1TQ
CORDESCHI, Richard RESIGNED	Secretary	19 Dec 2012	03 May 2013			Globe House, 1 Water Street, London, WC2R 3LA
GRIFFITHS, Ann Elizabeth RESIGNED	Secretary	07 Jun 2013	28 Feb 2017			1, Water Street, London, WC2R 3LA, United Kingdom
MARTIN, Oliver James RESIGNED	Secretary	21 Sep 2017	11 Sep 2020			Globe House, 1 Water Street, London, WC2R 3LA
MEHTA, Shital RESIGNED	Secretary	11 Sep 2020	03 Sep 2024			Globe House, 1 Water Street, London, WC2R 3LA
RISECRETARIES LIMITED RESIGNED	Secretary	26 Sep 1995	22 Nov 2012			Globe House, 1 Water Street, London, WC2R 3LA
ARIS, Gregory RESIGNED	Director	22 Jul 2020	07 Sep 2022	England	November 1978	Globe House, 1 Water Street, London, WC2R 3LA
BLACK, Adrian Jeremy Simon RESIGNED	Director	19 Jul 2000	10 Sep 2008		September 1958	1 Water Street, London, WC2R 3LA
BLACK, Ian RESIGNED	Director	01 Dec 2000	31 Aug 2007		June 1952	27 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
BROOKS, Edwin Linton RESIGNED	Director	31 Jul 1995	01 Dec 1997		April 1940	El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
COLFER, Noelle RESIGNED	Director	07 Aug 2017	31 Mar 2020	England	December 1968	Globe House, 1 Water Street, London, WC2R 3LA
CRAVEN, John Anthony, Sir RESIGNED	Director	29 Jul 1993	31 Jul 1995		October 1940	Flat 1, 1 Belgrave Place, London, SW1X 8BU
CRIPPS, Andrew Graham RESIGNED	Director	12 Sep 1997	30 Dec 2005	England	August 1957	66 Forest Road, London, E8 3BT
CROWLEY, Laurence Gunning, Dr RESIGNED	Director	29 Jul 1993	31 Jul 1995	Ireland	March 1937	Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, IRISH, Ireland
DARRAH, Stephen Clark RESIGNED	Director	01 Sep 1998	31 Jul 2000		February 1943	The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
DE STAERCKE, Jacques Theophile Joseph Ghislain, Baron RESIGNED	Director	29 Jul 1993	31 Mar 1995		April 1927	Avenue Centrale 3b, Kraainem, B 1950, Belgium
DU PLESSIS, Jan Petrus RESIGNED	Director	28 Jul 1993	17 Jan 1997		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
DUDSON, Paul Hamilton RESIGNED	Director	30 Jul 1998	25 Feb 2000		July 1953	Spaansepad 4, 1861 Lm Bergen N H, FOREIGN, The Netherlands
ENOCH, Leonard George RESIGNED	Director	31 Jul 1995	01 Dec 1997		March 1943	28 Northumberland Avenue, Wanstead, London, E12 5HD
KELLY, William Mcdonough, The Honourable RESIGNED	Director	29 Jul 1993	31 Jul 1995		July 1925	Suite 2406, 1300 Bloor Street, Mississauga, Ontario, Canada
KESWICK, Henry Neville, Sir RESIGNED	Director	29 Jul 1993	01 Jan 1994	United Kingdom	September 1938	6 Smith Square, London, SW1P 3HT
MAITLAND, Ian George RESIGNED	Director	30 Jul 1998	05 Jul 1999		July 1939	The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS
MAYO, John William RESIGNED	Director	29 Jul 1993	31 Jul 1995		October 1920	38 Marryat Road, Wimbledon, London, SW19 5BD
MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling RESIGNED	Director	28 Jul 1993	30 Sep 1996		August 1928	14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY, England
MORGEN, Kurt RESIGNED	Director	29 Jul 1993	31 Jul 1995		January 1936	Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany
NEW, Michael William RESIGNED	Director	19 Jul 2000	30 Nov 2000		January 1948	Wren Willow, 49 Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH
PORTER, Alan Fraser RESIGNED	Director	03 Jan 2006	01 Nov 2006		September 1963	1 Water Street, London, WC2R 3LA
PRINS, Daniel RESIGNED	Director	17 Jan 1997	24 May 1999		December 1947	Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
ROUX, Matthys Johannes RESIGNED	Director	29 Jul 1993	30 Nov 1994		November 1931	21 Soeteweide, Stellenbosch 7600, South Africa
RUPERT, Johann Peter RESIGNED	Director	29 Jul 1993	31 Jul 1995	South Africa	June 1950	Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa
RYAN, William Patrick RESIGNED	Director	28 Jul 1993	30 Sep 1998		March 1935	Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH
SNOOK, Nicola RESIGNED	Director	01 Nov 2006	31 May 2017	United Kingdom	March 1958	1, Water Street, London, WC2R 3LA, United Kingdom
STENHAM, Anthony William Paul RESIGNED	Director	29 Jul 1993	31 Jul 1995		January 1932	4 The Grove, Highgate, London, N6 6JU
STEYN, Charl Erasmus RESIGNED	Director	30 Jul 1998	30 Apr 2015	United Kingdom	April 1956	1, Water Street, London, WC2R 3LA, United Kingdom
THOMAS, Graham Rodney RESIGNED	Director	01 Oct 1997	30 Jun 2000		January 1945	6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
TOMKINSON, Christopher Dennis RESIGNED	Director	01 Sep 1998	30 Jul 1999		October 1953	17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
UTZ, John Walter RESIGNED	Director	29 Jul 1993	31 Jul 1995		July 1928	22 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australia
VERLOOP, Ernst Julius RESIGNED	Director	29 Jul 1993	31 Jul 1995		January 1927	Platolaan 17, 3584 Ah Utrecht, FOREIGN, The Netherlands

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BOOTH, David Patrick Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1974
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

RIDIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 22 Jul 2020
Address: Globe House, Water Street, London, WC2R 3LA, England

BOOKER, David James RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 26 Sep 1995
Address: 21 Rodney Court, Maida Vale, London, W9 1TQ

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 03 May 2013
Address: Globe House, 1 Water Street, London, WC2R 3LA

GRIFFITHS, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 28 Feb 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 11 Sep 2020
Address: Globe House, 1 Water Street, London, WC2R 3LA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 11 Sep 2020
Resigned on: 03 Sep 2024
Address: Globe House, 1 Water Street, London, WC2R 3LA

RISECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 1995
Resigned on: 22 Nov 2012
Address: Globe House, 1 Water Street, London, WC2R 3LA

ARIS, Gregory RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1978
Address: Globe House, 1 Water Street, London, WC2R 3LA

BLACK, Adrian Jeremy Simon RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 10 Sep 2008
Date of birth: September 1958
Address: 1 Water Street, London, WC2R 3LA

BLACK, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Aug 2007
Date of birth: June 1952
Address: 27 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

BROOKS, Edwin Linton RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD

COLFER, Noelle RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1968
Address: Globe House, 1 Water Street, London, WC2R 3LA

CRAVEN, John Anthony, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Date of birth: October 1940
Address: Flat 1, 1 Belgrave Place, London, SW1X 8BU

CRIPPS, Andrew Graham RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: August 1957
Address: 66 Forest Road, London, E8 3BT

CROWLEY, Laurence Gunning, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Country of Residence: Ireland
Date of birth: March 1937
Address: Lisnacran, Upper Glenageary Road, Glenageary, Co Dublin, IRISH, Ireland

DARRAH, Stephen Clark RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 2000
Date of birth: February 1943
Address: The New House Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

DE STAERCKE, Jacques Theophile Joseph Ghislain, Baron RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Mar 1995
Date of birth: April 1927
Address: Avenue Centrale 3b, Kraainem, B 1950, Belgium

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 17 Jan 1997
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

DUDSON, Paul Hamilton RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 25 Feb 2000
Date of birth: July 1953
Address: Spaansepad 4, 1861 Lm Bergen N H, FOREIGN, The Netherlands

ENOCH, Leonard George RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 01 Dec 1997
Date of birth: March 1943
Address: 28 Northumberland Avenue, Wanstead, London, E12 5HD

KELLY, William Mcdonough, The Honourable RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Date of birth: July 1925
Address: Suite 2406, 1300 Bloor Street, Mississauga, Ontario, Canada

KESWICK, Henry Neville, Sir RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 6 Smith Square, London, SW1P 3HT

MAITLAND, Ian George RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 05 Jul 1999
Date of birth: July 1939
Address: The Mill House, Ambrosden, Bicester, Oxfordshire, OX25 2LS

MAYO, John William RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Date of birth: October 1920
Address: 38 Marryat Road, Wimbledon, London, SW19 5BD

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 30 Sep 1996
Date of birth: August 1928
Address: 14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY, England

MORGEN, Kurt RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Date of birth: January 1936
Address: Hardtbergweg 7a, 61462 Koenigstein, Im Taunus, Germany

NEW, Michael William RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 30 Nov 2000
Date of birth: January 1948
Address: Wren Willow, 49 Bishopstone, Aylesbury, Buckinghamshire, HP17 8SH

PORTER, Alan Fraser RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 01 Nov 2006
Date of birth: September 1963
Address: 1 Water Street, London, WC2R 3LA

PRINS, Daniel RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 24 May 1999
Date of birth: December 1947
Address: Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

ROUX, Matthys Johannes RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 30 Nov 1994
Date of birth: November 1931
Address: 21 Soeteweide, Stellenbosch 7600, South Africa

RUPERT, Johann Peter RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Country of Residence: South Africa
Date of birth: June 1950
Address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa

RYAN, William Patrick RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 30 Sep 1998
Date of birth: March 1935
Address: Bywood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SH

SNOOK, Nicola RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Jul 1995
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STEYN, Charl Erasmus RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

THOMAS, Graham Rodney RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: January 1945
Address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY

TOMKINSON, Christopher Dennis RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Jul 1999
Date of birth: October 1953
Address: 17 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE