EMBASSY COURT, SURBITON RTM COMPANY LIMITED

Company number 05031784

24 officers / 20 resignations

DUNGWORTH, Mark Russell

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Active): Secretary
• Appointed on: 10 January 2017

MANNINGS, Paul John

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Lucy Ann

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Event Organiser

UPHAM, Stephen Mark

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Advertising Sales Executive

ALLINGHAM, Christine Pamela

• Correspondence address: 13 Ashley Gardens, Petersham, Richmond, Surrey, TW10 7BU
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 18 April 2011
• Nationality: British
• Occupation: Retired

DUNGWORTH, Mark Russell

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Secretary
• Appointed on: 26 May 2016
• Resigned on: 12 September 2016

HEALD, Robert Douglas Spencer

• Correspondence address: Grace Miller & Co Ltd, 84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 1 December 2012
• Nationality: British

NICHOLLS, Joseph Thomas

• Correspondence address: 4 Embassy Court, Portsmouth Road, Surbiton, England, KT6 4HW
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 10 January 2017

GRACE MILLER & CO LIMITED

• Correspondence address: 84 Coombe Road, New Malden, Surrey, England, KT3 4QS
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 26 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 07503515

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2004
• Resigned on: 2 February 2004

ALLEN, Guy James

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 27 April 2022
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology Director

ALLINGHAM, Christine Pamela

• Correspondence address: 4 Embassy Court, Portsmouth Road, Surbiton, England, KT6 4HW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 February 2004
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

BUONAGUIDI, Josephine

• Correspondence address: Grace Miller & Co Ltd, 84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 July 2010
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GANDHI, Nistha

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 January 2017
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

GANDHI, Nistha

• Correspondence address: 4 Embassy Court, Portsmouth Road, Surbiton, England, KT6 4HW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 October 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: None

MONOPOLI, Ottavio

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 January 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Builder

MONOPOLI, Ottavio

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Builder

MONOPOLI, Ottavio

• Correspondence address: Grace Miller & Co Ltd, 84 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 January 2011
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Builder

MOORE, Lucy Ann

• Correspondence address: Grace Miller & Co Ltd, 84 Coombe Road, New Malden, Surrey, KT3 4QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 November 2012
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Events Manager

NICHOLLS, Joseph Thomas

• Correspondence address: 4 Embassy Court, Portsmouth Road, Surbiton, England, KT6 4HW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 4 January 2011
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

REYNOLDS, Karl Adrian

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 January 2017
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REYNOLDS, Karl Adrian

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STAAL, Hans Ferdinand

• Correspondence address: 4 Embassy Court, Portsmouth Road, Surbiton, England, KT6 4HW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 September 2015
• Resigned on: 10 January 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Retired

UPHAM, Stephen Mark

• Correspondence address: 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England, KT6 4DF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 February 2004
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Advertising Sales Executive