THE DURWARD & ROXBURGHE RTM COMPANY LIMITED

Company number 05022740

22 officers / 15 resignations

KNIGHT, Christine, Ms.

• Correspondence address: 3 Roxburghe Mansion, 32 Kensington Court, London, W8 5BQ
• Role (Active): Secretary
• Appointed on: 30 January 2004
• Nationality: British
• Occupation: Sales Manager

BECK, Axel

• Correspondence address: 4 Roxburghe Mansion, 32 Kensington Court, London, Uk, W8 5BQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 26 June 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Bank Employee

BONE, Roger Bridgland, Sir

• Correspondence address: 5 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company President

HAMILTON, Stephen Christopher

• Correspondence address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

KNIGHT, Christine, Ms.

• Correspondence address: 3 Roxburghe Mansion, 32 Kensington Court, London, W8 5BQ
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MOYLAN, Daniel Michael Gerald, Lord

• Correspondence address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Strategic Adviser

SINDELAR, Michel

• Correspondence address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 23 January 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Consultant

PACE, Jennifer Ann

• Correspondence address: 5 Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 5 May 2004
• Nationality: American British
• Occupation: Chartered Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004
• Nationality: British

ATHILL, Philip Lawrence

• Correspondence address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 January 2020
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELAMAN, Cecile

• Correspondence address: 4 Roxburghe Mamsions, 35 Kensington High Street, London, W8 5BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 July 2008
• Resigned on: 26 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance

CUTLER, John Anthony

• Correspondence address: 8 Durward House 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 June 2007
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DHANANI, Gulshan, Dr

• Correspondence address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 5 May 2016
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

FLAMBURIARI, Spiro, Count

• Correspondence address: 4 Kapodistriou Street, Corfu, Greek, Greece
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 3 February 2004
• Resigned on: 13 June 2006
• Nationality: Greek
• Occupation: Property Development

HALL, Avis Mary

• Correspondence address: 4a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 February 2004
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Housewife

HARTY, Barbara

• Correspondence address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 July 2016
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Home Executive

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 April 2004
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOYLAN, Daniel Michael Gerald, Lord

• Correspondence address: 6a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 April 2004
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PACE, Jennifer Ann

• Correspondence address: 5 Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 January 2004
• Resigned on: 30 June 2007
• Nationality: American British
• Occupation: Chartered Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom

WHITEHOUSE, Richard Graham

• Correspondence address: 16a Thackeray Street, Kensington, London, W8 5ET
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 22 January 2004
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired