BELGRAVIA HOUSE RTM COMPANY LIMITED

Company number 04964831

16 officers / 13 resignations

GENTA, Alexia Geraldine Elizabeth

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 2 July 2021
• Nationality: Swiss
• Country of residence: England
• Occupation: Director And Marketing Manager

KENDRICK, Paul Anthony

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 27 July 2016
• Nationality: New Zealander
• Country of residence: England
• Occupation: Businessman

TICE, Richard James

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director & Surveyor

JOHNSON, Paul

• Correspondence address: Robert Stephens & Co, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 January 2022

KALIS, Dirk Hems

• Correspondence address: 19 Belgravia House, Halkin Place, London, SW1X 8JF
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 3 October 2004
• Nationality: British

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 21 September 2012
• Nationality: Irish
• Occupation: Property Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 14 November 2003

BARKER-MILL, Amanda Vaudrey

• Correspondence address: 19 Belgravia House, Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 November 2003
• Resigned on: 28 March 2004
• Nationality: British
• Occupation: Housewife

FOOKS, Maurice

• Correspondence address: 22 Belgravia House, Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: March 1915
• Appointed on: 14 November 2003
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JORDAN, Phillip John

• Correspondence address: Flat 15, Belgravia House, Halkin Place, London, United Kingdom, SW1X 8JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 May 2012
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: France
• Occupation: Retired

KUMAR, Arjun

• Correspondence address: 9a, Rue De Vermont, Cp41, 1211 Geneva 20, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 May 2012
• Resigned on: 14 December 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

STROM, William Hans

• Correspondence address: 29 Av De Grade Bietagne, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 March 2004
• Resigned on: 1 February 2007
• Nationality: Swedish
• Occupation: Investor

WARD, Michael Grainger

• Correspondence address: 12 Belgravia House, 2 Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 July 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Michael Grainger

• Correspondence address: 12 Belgravia House, 2 Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 March 2004
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Internet Publishing

WARD, Moe

• Correspondence address: 21 Belgravia House, 2 Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 March 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Art Dealer

WARNER, Mark Douglas

• Correspondence address: Robert Stephens & Co, 8 Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2011
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor