RYGER MAIDENHEAD LIMITED

Company summary

Company number: 03776926
Status: ACTIVE
Incorporated / age: 25 May 199927 years
Registered office: Ryger House, 11 Arlington Street, London, SW1A 1RD, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:14 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
Ryger House, 11 Arlington Street, London, SW1A 1RD, England
Nature of business
Development of building projects
Previous company names
ING RED UK (MAIDENHEAD) LIMITED
LONDON & AMSTERDAM (GLASGOW) LIMITED
BETSHAPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEAVES, Geraldine ACTIVE	Secretary	19 Jun 2018				Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, England
BARLOW, Timothy Spencer ACTIVE	Director	18 Sep 2018		England	December 1967	Ryger House, 11 Arlington Street, London, SW1A 1RD, United Kingdom
KALSHEIM, Jostein ACTIVE	Director	23 Dec 2013		Norway	September 1959	4009 Stravanger, Norway
SLOSS, Robert Grant ACTIVE	Director	18 Sep 2018		United Kingdom	December 1968	Ryger House, 11 Arlington Street, London, SW1A 1RD, United Kingdom
SMEDVIG, Anna Margaret ACTIVE	Director	23 Dec 2013		United Kingdom	October 1983	Ryger House, 11 Arlington Street, London, SW1A 1RD, England
SMEDVIG HAGLAND, Julia ACTIVE	Director	09 Feb 2017		United Kingdom	May 1986	Ryger House, 11 Arlington Street, London, SW1A 1RD, England
COETZEE, Russell Steven RESIGNED	Secretary	15 Dec 2004	23 Dec 2013			64 Ellerdale Street, London, SE13 7JU
JOHAL, Jagdish Singh RESIGNED	Secretary	17 Jun 1999	05 Oct 2001			107 Masterman Road, Eastman, London, E6 3NW
KHANAM, Samia RESIGNED	Secretary	05 Oct 2001	15 May 2003			216 Lonsdale Avenue, East Ham, London, E6 3PP
MEAD, Stefan RESIGNED	Secretary	15 May 2003	15 Dec 2004			82a Aslett Street, London, SW18 2BQ
EPS SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 2013	04 Apr 2016			125, London Wall, London, EC2Y 5AL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 May 1999	17 Jun 1999			26, Church Street, London, NW8 8EP
ALKER, David RESIGNED	Director	01 Nov 2010	23 Dec 2013	England	March 1956	19, Ludlow Avenue, Luton, Bedfordshire, LU1 3RW, United Kingdom
BRAND, Hein Jacobus Pieter Willem RESIGNED	Director	01 Jan 2012	01 Oct 2013	Netherlands	February 1955	2a, Zuider Stationsweg, Bloemendaa, 2061 HE, Netherlands
COETZEE, Russell Steven RESIGNED	Director	15 Sep 2007	23 Dec 2013	England	August 1973	64 Ellerdale Street, London, SE13 7JU
HIGGINS, William RESIGNED	Director	23 Dec 2013	13 Feb 2017	England	March 1947	Ryger House, 11 Arlington Street, London, SW1A 1RD, England
HOEKSMA, Siep RESIGNED	Director	17 Jun 1999	01 Oct 2007		February 1949	Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
KOOIJ, Marcel Antonius RESIGNED	Director	01 Feb 2008	31 Aug 2010	United Kingdom	March 1956	55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom
MATHIJSSEN, Sven Petrus Johannes Maria RESIGNED	Director	03 Sep 2007	31 Dec 2011	Netherlands	April 1961	Senecalaan 20, Zeist, 3707 Zn, The Netherlands
PARKER, Guy Trevor RESIGNED	Director	21 Apr 2008	01 Jun 2013	England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
PEARCE, Ian George Stanforth RESIGNED	Director	17 Jun 1999	01 Jan 2005	United Kingdom	September 1941	The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS
RAINFORD, Benedict John RESIGNED	Director	15 Sep 2003	15 Sep 2007	United Kingdom	April 1965	5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
TAYLOR, Martin Laurence RESIGNED	Director	01 Nov 2007	21 Apr 2008	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
ING REAL ESTATE B.V. RESIGNED	Director	15 May 2013	23 Dec 2013			Location Code: Amp I.02.001, P.O. Box 1800, 1000 Bv Amsterdam, Netherlands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 May 1999	17 Jun 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GEAVES, Geraldine ACTIVE
Role: Secretary
Appointed on: 19 Jun 2018
Address: Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, England

BARLOW, Timothy Spencer ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: England
Date of birth: December 1967
Address: Ryger House, 11 Arlington Street, London, SW1A 1RD, United Kingdom

KALSHEIM, Jostein ACTIVE
Role: Director
Appointed on: 23 Dec 2013
Country of Residence: Norway
Date of birth: September 1959
Address: 4009 Stravanger, Norway

SLOSS, Robert Grant ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Ryger House, 11 Arlington Street, London, SW1A 1RD, United Kingdom

SMEDVIG, Anna Margaret ACTIVE
Role: Director
Appointed on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Ryger House, 11 Arlington Street, London, SW1A 1RD, England

SMEDVIG HAGLAND, Julia ACTIVE
Role: Director
Appointed on: 09 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Ryger House, 11 Arlington Street, London, SW1A 1RD, England

COETZEE, Russell Steven RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 23 Dec 2013
Address: 64 Ellerdale Street, London, SE13 7JU

JOHAL, Jagdish Singh RESIGNED
Role: Secretary
Appointed on: 17 Jun 1999
Resigned on: 05 Oct 2001
Address: 107 Masterman Road, Eastman, London, E6 3NW

KHANAM, Samia RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 15 May 2003
Address: 216 Lonsdale Avenue, East Ham, London, E6 3PP

MEAD, Stefan RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 15 Dec 2004
Address: 82a Aslett Street, London, SW18 2BQ

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2013
Resigned on: 04 Apr 2016
Address: 125, London Wall, London, EC2Y 5AL, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1999
Resigned on: 17 Jun 1999
Address: 26, Church Street, London, NW8 8EP

ALKER, David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: March 1956
Address: 19, Ludlow Avenue, Luton, Bedfordshire, LU1 3RW, United Kingdom

BRAND, Hein Jacobus Pieter Willem RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Oct 2013
Country of Residence: Netherlands
Date of birth: February 1955
Address: 2a, Zuider Stationsweg, Bloemendaa, 2061 HE, Netherlands

COETZEE, Russell Steven RESIGNED
Role: Director
Appointed on: 15 Sep 2007
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: August 1973
Address: 64 Ellerdale Street, London, SE13 7JU

HIGGINS, William RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 13 Feb 2017
Country of Residence: England
Date of birth: March 1947
Address: Ryger House, 11 Arlington Street, London, SW1A 1RD, England

HOEKSMA, Siep RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 01 Oct 2007
Date of birth: February 1949
Address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands

KOOIJ, Marcel Antonius RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom

MATHIJSSEN, Sven Petrus Johannes Maria RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Dec 2011
Country of Residence: Netherlands
Date of birth: April 1961
Address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands

PARKER, Guy Trevor RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

PEARCE, Ian George Stanforth RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS

RAINFORD, Benedict John RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 15 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

ING REAL ESTATE B.V. RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 23 Dec 2013
Address: Location Code: Amp I.02.001, P.O. Box 1800, 1000 Bv Amsterdam, Netherlands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1999
Resigned on: 17 Jun 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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