IAN KENNETH RYLATT - LONDON

IAN KENNETH RYLATT - LONDON

.

Overview

IAN KENNETH RYLATT is a Director from London. This person was born in June 1965, which was over 58 years ago. IAN KENNETH RYLATT is British and resident in United Kingdom. This company officer is, or was, associated with at least 87 company roles.
Companies associated with this officer had at least £3 shareholder value and £3 cash in recent accounts.
Their most recent appointment, in our records, was to ANNINGTON PROPERTY (NO.2) LIMITED on 2023-09-14.

Address

Hays Lane House, 1 Hays Lane
London
SE1 2HB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ANNINGTON PROPERTY (NO.2) LIMITED Active Director 2023-09-14 CURRENT
ANNINGTON RENTALS (NO. 5) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (NO.2) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (NO.3) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (NO.4) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON (DA) INVESTMENT LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (NO. 6) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (NO. 8) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON SUBSIDIARY HOLDINGS LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS MANAGEMENT LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (NO. 7) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RENTALS (HOLDINGS) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON PROPERTY LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON MANAGEMENT LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON HOMES LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON GUARANTEE LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON DEVELOPMENTS LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON RECEIVABLES LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON NOMINEES LIMITED Active Director 2021-05-07 CURRENT
ANNINGTON FUNDING PLC Active Director 2021-05-07 CURRENT
BALFOUR BEATTY GROUP LIMITED Active Director 2019-04-16 until 2021-03-15 RESIGNED
BPH EQUIPMENT LIMITED Active Director 2016-02-02 until 2019-06-19 RESIGNED
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED Active Director 2015-10-01 until 2019-06-19 RESIGNED
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Active Director 2012-02-17 until 2021-03-15 RESIGNED
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Active Director 2011-04-08 until 2021-03-15 RESIGNED
FUTURE EALING PHASE 1 HOLDINGS LIMITED Active Director 2010-12-16 until 2011-02-11 RESIGNED
FUTURE EALING LIMITED Active Director 2010-12-16 until 2011-02-11 RESIGNED
BALFOUR BEATTY OFTO HOLDINGS LIMITED Active Director 2010-12-08 until 2021-03-15 RESIGNED
FUTURE EALING PHASE 1 LIMITED Active Director 2010-12-08 until 2011-02-11 RESIGNED
TRANSFORM ISLINGTON (PHASE 2) LIMITED Active Director 2010-11-16 until 2012-04-12 RESIGNED
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Active Director 2010-09-29 until 2012-04-12 RESIGNED
4 FUTURES PHASE 2 LIMITED Active Director 2010-08-03 until 2012-04-12 RESIGNED
4 FUTURES PHASE 2 HOLDINGS LIMITED Active Director 2010-08-03 until 2012-04-12 RESIGNED
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active Director 2010-06-22 until 2021-03-15 RESIGNED
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active Director 2010-06-22 until 2010-06-22 RESIGNED
4 FUTURES PHASE 1 HOLDINGS LIMITED Active Director 2009-07-16 until 2012-04-12 RESIGNED
4 FUTURES PHASE 1 LIMITED Active Director 2009-07-16 until 2012-04-12 RESIGNED
4 FUTURES LIMITED Active Director 2009-07-16 until 2012-04-12 RESIGNED
TRANSFORM ISLINGTON LIMITED Active Director 2009-06-23 until 2012-04-12 RESIGNED
TRANSFORM ISLINGTON (PHASE 1) LIMITED Active Director 2009-06-23 until 2012-04-12 RESIGNED
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Active Director 2009-06-23 until 2012-04-12 RESIGNED
EDUCATION INVESTMENTS HOLDINGS LIMITED Active Director 2009-04-28 until 2021-03-15 RESIGNED
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Active Director 2009-04-20 until 2021-03-15 RESIGNED
CONNECT PLUS (M25) HOLDINGS LIMITED Active Director 2008-10-15 until 2010-03-25 RESIGNED
CONNECT PLUS (M25) INTERMEDIATE LIMITED Active Director 2008-10-15 until 2010-03-25 RESIGNED
CONNECT PLUS (M25) LIMITED Active Director 2008-10-15 until 2010-03-25 RESIGNED
BLACKPOOL AIRPORT LIMITED Active Director 2008-05-08 until 2017-09-12 RESIGNED
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED Dissolved - no longer trading Director 2008-05-08 until 2017-09-12 RESIGNED
EXETER AND DEVON AIRPORT LIMITED Active Director 2007-01-05 until 2013-06-25 RESIGNED
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Active Director 2005-09-05 until 2006-06-29 RESIGNED
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Active Director 2005-09-05 until 2006-06-29 RESIGNED
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Active Director 2005-09-05 until 2006-06-29 RESIGNED
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Active Director 2005-09-05 until 2006-06-29 RESIGNED
THAMES POWER LIMITED Dissolved - no longer trading Director 2005-01-19 until 2012-10-17 RESIGNED
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Active Director 2003-03-27 until 2006-08-11 RESIGNED
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Active Director 2003-03-27 until 2006-08-11 RESIGNED
CONNECT M77/GSO HOLDINGS LIMITED Active Director 2003-03-14 until 2004-09-09 RESIGNED
CONNECT M77/GSO PLC Active Director 2003-03-14 until 2004-09-09 RESIGNED
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Active Director 2003-01-30 until 2008-01-27 RESIGNED
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Active Director 2003-01-30 until 2008-01-27 RESIGNED
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Active Director 2003-01-30 until 2008-01-27 RESIGNED
CONSORT HEALTHCARE (BLACKBURN) LIMITED Active Director 2003-01-30 until 2008-01-27 RESIGNED
UK POWER NETWORKS SERVICES POWERLINK LIMITED Active Director 2002-09-27 until 2008-01-07 RESIGNED
POWER ASSET DEVELOPMENT COMPANY LIMITED Active Director 2002-09-27 until 2008-01-07 RESIGNED
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Active Director 2002-09-27 until 2005-01-17 RESIGNED
ABERDEEN ENVIRONMENTAL SERVICES LIMITED Active Director 2002-09-27 until 2005-01-17 RESIGNED
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Active Director 2002-08-05 until 2006-02-16 RESIGNED
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Active Director 2002-08-05 until 2006-02-16 RESIGNED
CONSORT HEALTHCARE (DURHAM) LIMITED Active Director 2002-08-05 until 2006-02-16 RESIGNED
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Active Director 2002-08-05 until 2006-02-16 RESIGNED
HEALTH MANAGEMENT (UCLH) LIMITED Active Director 2002-07-23 until 2006-02-28 RESIGNED
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Active Director 2002-07-23 until 2006-02-28 RESIGNED
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Active Director 2002-07-22 until 2006-08-11 RESIGNED
TRANSFORM SCHOOLS (STOKE) LIMITED Active Director 2002-07-22 until 2006-08-11 RESIGNED
CONNECT ROADS LIMITED Active Director 2001-07-18 until 2004-11-01 RESIGNED
CONNECT M1-A1 HOLDINGS LIMITED Active Director 2001-07-18 until 2005-01-17 RESIGNED
CONNECT A30/A35 LIMITED Active Director 2001-07-18 until 2004-11-01 RESIGNED
CONNECT A50 LIMITED Active Director 2001-07-18 until 2004-11-01 RESIGNED
CONNECT M1-A1 LIMITED Active Director 2001-07-18 until 2005-01-17 RESIGNED
BALFOUR BEATTY INVESTMENTS LIMITED Active Director 2000-01-04 until 2021-03-15 RESIGNED
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED Active Director RESIGNED £3 cash, £3 equity


Related People

Name Occupation Address No of Appointments
MR DAVID GRAHAM BLANCHARD Operations Director Macclesfield 93
STEPHEN PLATTS Director London, England 7
PAUL THORNBER Director London, United Kingdom 8
PATRICIA ANN DUGGAN General Manager London 12
MR NICK STUART ENGLISH Infrastructure Investor And Manager London 89
MR NIGEL LELEW Bid Director Ashford, England 44
MR ROBERT MCLACHLAN REID Analyst London 9
MICHAEL MELVILLE BROWN ROSS None Letchworth Garden City, England 59
MS ANNIE SHEPPERD Chief Executive, Salix Finance London, England 9
MR CHRISTOPHER LORAINE SPENCER Consultant Richmond, England 90
MR ADAM GEORGE WADDINGTON Company Director London, England 128
IAN PAUL WOOSEY Business Development Director Holytown, Scotland 30
MR SINESH RAMESH SHAH Chartered Accountant Harpenden, England 160
MR STEPHEN ROBERT MCDONALD Consulting-Interim Management Wolverhampton 6
HELEN MARGARET WILLS Operations Director Liverpool 53
MR DANIEL COLIN WARD Investment Director London, England 263
MS KATE LOUISE FLAHERTY Property Development And Partnership Director Wkha London, England 90
MR KALPESH SAVJANI Director London, England 87
MR JAMES PETER MARSH Investment Director London 78

Nearby People

Name Occupation Address No of Appointments
MR ANTONY GEORGE BEBAWI Publisher London, United Kingdom 122
GEORGINA CLAIRE COLLINGWOOD CAMERON Managing Director London, England 3
MR PEDRO DA SILVA Director London, England 2
MISS GILLIAN MANSFIELD Commercial Mediator / Barrister London, United Kingdom 5
MR CHRISTOPHER BRIAN MCMAHON Consultant London, United Kingdom 4
MR CRISPIN MACMICHAEL SANDYS HUNT Writer London, United Kingdom 8
MR JAMES EDWARD HODGES London, England 1
MR JAMES EDWARD HODGES London, England 1
MR JAMES EDWARD HODGES London, England 1
ALAN THOMAS CARRUTHERS Director London, England 1