80 PARK STREET RTM COMPANY LIMITED

Company number 04948855

14 officers / 10 resignations

SMITH, Stephanie Ann

• Correspondence address: Flat 1, 80 Park Street, London, England, W1K 6NQ
• Role: Secretary
• Appointed on: 1 November 2013

CUNNINGHAM, Simon Potts

• Correspondence address: 80 Park Street, London, W1K 6NQ
• Role: Director
• Date of birth: March 1960
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SMITH, Stephanie Ann

• Correspondence address: Belstead Old Rectory, Copdock, Ipswich, Suffolk, IP8 3JS
• Role: Director
• Date of birth: April 1954
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

SMITH, William Joe

• Correspondence address: Belstead Old Rectory, Copdock, Ipswich, Suffolk, IP8 3JS
• Role: Director
• Date of birth: March 1950
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HENELY, Maria Manolis

• Correspondence address: 80 Park Street, London, W1K 6NQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: None

TUSHINGHAM, Rita

• Correspondence address: Flat 1 80 Park Street, Mayfair, London, W1Y 3HQ
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Actress

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 5 November 2003

HENELY, Maria Manolis

• Correspondence address: 80 Park Street, London, W1K 6NQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 June 2007
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: None

HENLELY, John

• Correspondence address: Flat 5, 80 Park Street Mayfair, London, W1K 6NQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 January 2004
• Resigned on: 20 December 2007
• Nationality: Irish
• Occupation: Lawyer

SEYMOUR PROSSER, Christopher

• Correspondence address: Flat 6 80 Park Street, Mayfair, London, W1K 6NQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 January 2004
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TUSHINGHAM, Rita

• Correspondence address: Flat 1 80 Park Street, Mayfair, London, W1Y 3HQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 January 2004
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Actress

WILLS, Kenneth Edward

• Correspondence address: Redcourt, Joss Gap Road, Kingsgate, Kent, CT10 3PG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 August 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WING, Julie Ann

• Correspondence address: Redcourt, Joss Gap Road, Broadstairs, Kent, CT10 3PG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 5 November 2003