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NEW RIVER HEAD RTM COMPANY LIMITED

Company number 05068066

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Officers: 47 officers / 39 resignations

LAMBERTS CHARTERED SURVEYORS

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Secretary
Appointed on
1 August 2019

UK Limited Company What's this?

Registration number
2275855

DOWNES, George Ellis William

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Director
Date of birth
February 1994
Appointed on
22 May 2023
Nationality
English
Country of residence
England
Occupation
Property Developer

ELLWOOD, Valerie Pauline Isabelle

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Director
Date of birth
January 1966
Appointed on
14 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Private Investor

JOHNSON, Sian Elisabeth

Correspondence address
336 Marine Road Central, Morecambe, Lancashire, Uk, LA4 5AB
Role Active
Director
Date of birth
January 1944
Appointed on
8 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SCOTT, John

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Director
Date of birth
October 1960
Appointed on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Mediator

TYLER, Leonard Charles

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Director
Date of birth
November 1951
Appointed on
19 October 2024
Nationality
British
Country of residence
England
Occupation
Author

WATLEY, Lisa Michelle

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Director
Date of birth
November 1971
Appointed on
27 January 2021
Nationality
American
Country of residence
England
Occupation
None

WOODMAN, John Crawford

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Active
Director
Date of birth
March 1955
Appointed on
7 January 2023
Nationality
British
Country of residence
England
Occupation
Director & Trustee

HAWKSLEY, Jonathan Peter Winchcombe

Correspondence address
Flat 18 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
15 April 2013
Nationality
British
Occupation
Director

LAMBERTS CHARTERED SURVEYORS

Correspondence address
387 City Road, London, EC1V 1NA
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
9 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2275855

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Secretary
Appointed on
9 November 2017
Resigned on
31 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02515428

ANDREWS, Peter James

Correspondence address
New River Head Apt 49, 173 Rosebery Avenue, London, United Kingdom, EC1R 4UL
Role Resigned
Director
Date of birth
April 1944
Appointed on
11 October 2012
Resigned on
9 July 2015
Nationality
British
Country of residence
Uk
Occupation
None

ANGEL, Jennifer Louise

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 December 2017
Resigned on
16 October 2018
Nationality
British,South African
Country of residence
England
Occupation
Chartered Accountant

BERLIN, Lorna

Correspondence address
86 New River Head, 173 Rosebery Avenue, London, EC1R 4UP
Role Resigned
Director
Date of birth
May 1949
Appointed on
9 March 2004
Resigned on
1 October 2009
Nationality
German
Occupation
Director Of Management (Dental

BRIFFA, Edward Ian

Correspondence address
45 New River Head, 173 Rosebery Avenue, London, EC1R 4UL
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 March 2004
Resigned on
1 August 2007
Nationality
British
Occupation
Company Director

CHEERAN, Binith Joseph, Dr

Correspondence address
Apartment 84 New River Head, 173 Rosebery Avenue, London, EC1R 4UP
Role Resigned
Director
Date of birth
August 1977
Appointed on
11 January 2006
Resigned on
15 May 2008
Nationality
Indian
Occupation
Research Registrar And Fellow

COFFEY, Michael Damien

Correspondence address
Flat 3 83 Mount Nod Road, Streatham, London, SW16 2LJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 October 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ELLWOOD, Valerie Pauline Isabelle

Correspondence address
Apartment 38 New River Head, 173 Rosebery Avenue, London, EC1R 4UL
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 March 2004
Resigned on
11 October 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Consultant

GENNET, Joshua Jacob

Correspondence address
3 New River Head, 173 Rosebery Avenue, London, Uk, EC1R 4UJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 April 2014
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HALBARD, Sara Jane

Correspondence address
Apt 79 New River Head, Rosebery Avenue, London, EC1R 4UP
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 October 2009
Resigned on
20 April 2013
Nationality
British
Country of residence
England
Occupation
Business Consultant

HAMILTON, Robert James Bell

Correspondence address
128 New River Head, 173 Rosebery Avenue, London, EC1R 4UR
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 October 2010
Resigned on
11 October 2012
Nationality
Australian
Country of residence
Uk
Occupation
None

HAWKSLEY, Jonathan Peter Winchcombe

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 September 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HAWKSLEY, Jonathan Peter Winchcombe

Correspondence address
Flat 18 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
9 March 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Malcolm Iain

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 September 2018
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HURD, Martyn Roy

Correspondence address
9 Roy Road, Northwood, Middlesex, HA6 1EQ
Role Resigned
Director
Date of birth
September 1948
Appointed on
14 October 2010
Resigned on
20 September 2011
Nationality
British
Country of residence
England
Occupation
None

JACK, Raymond Evan, Sir

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 April 2020
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
None

KEEN, Andrew Thomas

Correspondence address
94 New River Head, 173 Rosebery Avenue, London, EC1R 4UP
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 September 2004
Resigned on
30 April 2006
Nationality
Australian
Occupation
Management Consultant

KIMBLIN, Richard Thomas

Correspondence address
New River Head, 173 Rosebery Avenue, London, United Kingdom, EC1R 4UN
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 October 2014
Resigned on
17 October 2018
Nationality
British
Country of residence
England
Occupation
Barrister

KNIGHT, James

Correspondence address
Aztec Row, 3 Berners Road, London, England, N1 0PW
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 April 2020
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
None

KNIGHT, James

Correspondence address
Apartment 67, New River Head, 173 Rosebery Avenue, London, Greater London, EC1R 4UN
Role Resigned
Director
Date of birth
January 1975
Appointed on
31 October 2007
Resigned on
13 October 2010
Nationality
British
Country of residence
England
Occupation
Banking

LAURENT, Brigitte Marie Francis

Correspondence address
30 New Riverhead 173 Rosebery Avenue, London, EC1R 4UL
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 October 2007
Resigned on
13 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LE BARAZER-BOLES, Gwen

Correspondence address
88 New River Head, 173 Rosebery Avenue, London, EC1R 4UP
Role Resigned
Director
Date of birth
October 1970
Appointed on
9 March 2004
Resigned on
7 September 2004
Nationality
French
Occupation
Wine Trade

LLEWELYN- DAVIES, Melissa

Correspondence address
Flat 100 New Riverhead, 173 Rosebery Avenue, London, EC1R 4UP
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 October 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Retired

MARSH-BOURDON, Christopher David

Correspondence address
31 New River Head, 173 Rosebery Avenue, London, EC1R 4UL
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 March 2004
Resigned on
11 January 2006
Nationality
British
Occupation
Director

RAE-REEVES, Victor Simon

Correspondence address
5 Blandford Avenue, Oxford, England, OX2 8EA
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 November 2015
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer