Ryger Maidenhead Limited
- Company number
- 03776926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1999
- Nature of business
- Development of building projects
Registered office
Previous names
- Betshape Limited (until 12 Jul 1999)
- ING Red UK (Maidenhead) Limited (until 6 Jan 2014)
- London & Amsterdam (Glasgow) Limited (until 21 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOSS, Robert Grant | Director | 18 Sep 2018 | |
| BARLOW, Timothy Spencer | Director | 18 Sep 2018 | |
| GEAVES, Geraldine | Secretary | 19 Jun 2018 | |
| SMEDVIG HAGLAND, Julia | Director | 9 Feb 2017 | |
| KALSHEIM, Jostein | Director | 23 Dec 2013 | |
| SMEDVIG, Anna Margaret | Director | 23 Dec 2013 | |
| HIGGINS, William | Director | 23 Dec 2013 | 13 Feb 2017 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 3 Dec 2013 | 4 Apr 2016 |
| ING REAL ESTATE B.V. | Corporate-Director | 15 May 2013 | 23 Dec 2013 |
| ALKER, David | Director | 1 Nov 2010 | 23 Dec 2013 |
| COETZEE, Russell Steven | Director | 15 Sep 2007 | 23 Dec 2013 |
| COETZEE, Russell Steven | Secretary | 15 Dec 2004 | 23 Dec 2013 |
| BRAND, Hein Jacobus Pieter Willem | Director | 1 Jan 2012 | 1 Oct 2013 |
| PARKER, Guy Trevor | Director | 21 Apr 2008 | 1 Jun 2013 |
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | 3 Sep 2007 | 31 Dec 2011 |
| KOOIJ, Marcel Antonius | Director | 1 Feb 2008 | 31 Aug 2010 |
| TAYLOR, Martin Laurence | Director | 1 Nov 2007 | 21 Apr 2008 |
| HOEKSMA, Siep | Director | 17 Jun 1999 | 1 Oct 2007 |
| RAINFORD, Benedict John | Director | 15 Sep 2003 | 15 Sep 2007 |
| PEARCE, Ian George Stanforth | Director | 17 Jun 1999 | 1 Jan 2005 |
| MEAD, Stefan | Secretary | 15 May 2003 | 15 Dec 2004 |
| KHANAM, Samia | Secretary | 5 Oct 2001 | 15 May 2003 |
| JOHAL, Jagdish Singh | Secretary | 17 Jun 1999 | 5 Oct 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 May 1999 | 17 Jun 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 May 1999 | 17 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Christopher Young | Significant Influence Or Control As Trust | 16 Oct 2025 | |
| Ms Anna Margaret Smedvig | Ownership Of Shares 75 To 100 Percent | 16 Oct 2025 | |
| Mr Aage Kristian Seldal | Voting Rights 75 To 100 Percent As Trust | 19 Mar 2018 | 16 Oct 2025 |
| Mr Peter Thomas Smedvig | Voting Rights 75 To 100 Percent As Trust | 19 Mar 2018 | 16 Oct 2025 |
Accounts
Connections
Directors’ other companies
- BARLOW, Timothy Spencer - Director at Hub Propco (Elephant) Limited
- BARLOW, Timothy Spencer - Director at Hub Jvco (Elephant) Limited
- SLOSS, Robert Grant - Director at Hub Group Operations Limited
- SLOSS, Robert Grant - Director at Water Street Propco Investment Ltd
- SLOSS, Robert Grant - Director at Hub Capital Developments Ltd
- SLOSS, Robert Grant - Director at Water Street Development (Edinburgh) Limited
- SLOSS, Robert Grant - Llp-Designated-Member at Hub Residential 1 LLP
- SLOSS, Robert Grant - Director at Squarestone Carried Interest Gp Limited
- SLOSS, Robert Grant - Director at Squarestone Quorum Limited
- SLOSS, Robert Grant - Director at Forme Living Limited
Companies at the same address
- Blink Point Limited (03831871)
- Odar Private Equity I LP (LP020634)
- Peder Smedvig Capital Special LP Limited (04174228)
- Ryger Investment Limited (08349914)
- Ryger Management Company Limited (08349886)
- Smedvig Capital Fund X LP (LP013768)
- Smedvig Capital Fund Xi LP (LP014886)
- Smedvig Capital Ix A LP (LP011234)
- Smedvig Capital Ix B LP (LP013960)
- Smedvig Capital Limited (03121131)