Advanced company searchLink opens in new window

THE CARRONADE RTM COMPANY LIMITED

Company number 05085660

Filter officers

Filter officers

Officers: 24 officers / 17 resignations

JFM BLOCK & ESTATE MANAGEMENT

Correspondence address
Middlesex House, 130 College Road, Harrow, England, HA1 1BQ
Role Active
Secretary
Appointed on
7 October 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC397894

CHAPMAN, Joachim Alan Iorwerdd

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Active
Director
Date of birth
January 1974
Appointed on
31 July 2018
Nationality
Australian
Country of residence
Australia
Occupation
None Stated

DILKS, Clare

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Active
Director
Date of birth
April 1983
Appointed on
17 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HO, En En

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Active
Director
Date of birth
April 1994
Appointed on
11 May 2022
Nationality
English
Country of residence
England
Occupation
Senior Pmo Manager

HUNTER, Daniel

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Active
Director
Date of birth
October 1984
Appointed on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Programmer

KONIDARI, Marina

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Active
Director
Date of birth
September 1985
Appointed on
9 August 2018
Nationality
Greek
Country of residence
United Kingdom
Occupation
Architect / Senior Technical Coordinator

NARANG, Vipan

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Active
Director
Date of birth
April 1970
Appointed on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PERKINS, Lisa

Correspondence address
17 Carronade House, 121 Wapping High Street, Wapping, London, E1W 2NX
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
1 April 2005
Nationality
British
Occupation
It Consultant

ANDERTONS LIMITED

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
1 April 2007

HML COMPANY SECRETARIAL SERVICES

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
6 October 2020

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

APPLEBY, Jamie Vincent

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Resigned
Director
Date of birth
August 1976
Appointed on
24 June 2015
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BIDDLE, Peter Leonard

Correspondence address
1 Carronade House, 121 Wapping High Street, London, E1W 2NX
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 March 2004
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Manager

CASSIDY, Sharon

Correspondence address
Flat 15 The Carronade, 121 Wapping High Street, Wapping, London, E1W 2NX
Role Resigned
Director
Date of birth
September 1974
Appointed on
26 March 2004
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst At Beutsch Ba

CHAPMAN, Joachim Alan

Correspondence address
Flat 6, The Carronade, 121 Wapping High Street, London, United Kingdom, E1W 2NX
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 December 2012
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHAPMAN, Joachim Alan

Correspondence address
Flat 6, The Carronade, 121 Wapping High Street, London, E1W 2NX
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 December 2005
Resigned on
16 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HILTON, Paul

Correspondence address
C/O Jfm Block & Estate Management, Middlesex House, 130 College Road, Harow, England, HA1 1BQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 July 2018
Resigned on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

LAM THOUON MINE, Amy

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
October 1990
Appointed on
31 August 2017
Resigned on
31 August 2017
Nationality
Luxembourg
Country of residence
United Kingdom
Occupation
Actuary

LAM THUON MINE, Amy

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
October 1990
Appointed on
26 October 2017
Resigned on
25 August 2019
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Actuary

LIM, Sophie Marie

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
August 1986
Appointed on
24 June 2015
Resigned on
14 October 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

PERKINS, Lisa

Correspondence address
17 Carronade House, 121 Wapping High Street, Wapping, London, E1W 2NX
Role Resigned
Director
Date of birth
March 1975
Appointed on
26 March 2004
Resigned on
2 November 2006
Nationality
British
Occupation
It Consultant

SYKES, Stephen Geoffrey

Correspondence address
Tanglewood Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 March 2004
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Investment Analyst

UPHILL, Julien

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 January 2010
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Banking Trader