Rysaffe Secretaries
- Company number
- 04563881
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 16 Oct 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Rysaffe Secretaries (until 10 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 16 Oct 2002 | 16 Oct 2002 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 16 Oct 2002 | 16 Oct 2002 |
| ADAMS, Timothy Prideaux Legh | Director | 24 Jan 2003 | 28 Jan 2003 |
| ADAMS, Peter Robert Noel | Secretary | 16 Oct 2002 | 31 Mar 2012 |
| JOHNSON, Martin Peter | Director | 19 Aug 2003 | 17 Oct 2014 |
| GASKELL, Andrew Nicholas | Director | 3 Jun 2008 | 31 Mar 2017 |
| ARNOTT, Andrew George David | Director | 16 Oct 2002 | 31 Mar 2017 |
| SHUFFREY, John Roderick | Director | 3 Apr 2006 | 31 Mar 2019 |
| LEMON, David | Director | 3 Sep 2009 | 6 Feb 2020 |
| KELSEY, Nicholas James | Director | 23 Jun 2016 | 31 Mar 2020 |
| HUGHES, David | Director | 29 Mar 2004 | 31 Mar 2020 |
| ELLIOTT, Robert Tregellas | Director | 19 Aug 2003 | 31 Mar 2020 |
| FLOYDD, Maxwell John | Director | 10 Nov 2004 | 31 Mar 2023 |
| CAIRA, Donna Louise | Director | 29 Apr 2020 | 23 May 2023 |
| HILL, Jane Margaret | Director | 25 Jul 2012 | 31 Mar 2024 |
| HALL, Simon Peter | Director | 23 May 2023 | 1 Jan 2026 |
| BURTON, Matthew Edward Gowan | Director | 29 Apr 2020 | 23 Jul 2026 |
| DRAKE, Darren | Director | 23 Jul 2026 | |
| O'BRIEN, Jonathan Spencer Andrew | Director | 1 Jan 2026 | |
| STEVENS, James William Wade | Director | 24 Apr 2023 | |
| MOSCA, Lorenzo Giuseppe | Director | 1 Jun 2020 | |
| HANKS, Zena Anne | Director | 6 Jun 2019 | |
| BRENNAN, Lucy | Director | 6 Dec 2013 | |
| YOUNGER, James Henry | Director | 23 May 2011 | |
| SYKES, Jonathan James | Director | 3 Dec 2003 |
Connections
Directors’ other companies
- BRENNAN, Lucy - Llp-Member at Saffery Audit (UK) LLP
- DRAKE, Darren - Director at Saffery Financial Services Limited
- DRAKE, Darren - Director at Rysaffe
- DRAKE, Darren - Director at Saffery Champness Limited
- DRAKE, Darren - Director at Saffery Nominees
- DRAKE, Darren - Llp-Member at Saffery Audit (UK) LLP
- DRAKE, Darren - Director at Saffery (2026) Limited
- MOSCA, Lorenzo Giuseppe - Director at Kimbolton School
- MOSCA, Lorenzo Giuseppe - Llp-Member at Saffery LLP
- MOSCA, Lorenzo Giuseppe - Director at Chilworth Trust Limited(the)
Registered address
1,006 companies are registered at this address - likely a registration agent.