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LANGTON'S WHARF RTM COMPANY LIMITED

Company number 05101396

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Officers: 20 officers / 17 resignations

WARD, Kerstin Jemima Margaret

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, United Kingdom, LS10 1NA
Role Active
Secretary
Appointed on
1 February 2012

THOMAS, Neil Anthony

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, United Kingdom, LS10 1NA
Role Active
Director
Date of birth
November 1959
Appointed on
14 April 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, Paul Michael

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, United Kingdom, LS10 1NA
Role Active
Director
Date of birth
April 1971
Appointed on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

BROWNE, Antonia Mary Catherine

Correspondence address
10 Langtons Wharf, Leeds, LS2 7EF
Role Resigned
Secretary
Appointed on
14 April 2004
Resigned on
30 October 2006
Nationality
British

MCLELLAN, Stephen Leslie

Correspondence address
C/o Spring House, Suite 5 Wira House, Ring Road, West Park, Leeds, LS16 6EB
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
31 January 2012
Nationality
British
Occupation
Property Manager

ARTHUR, Mark Alexander

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, LS10 1NA
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 February 2015
Resigned on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BELL, Alexandra Jenny Louise

Correspondence address
1 Dock Street, Leeds, England, LS10 1NA
Role Resigned
Director
Date of birth
July 1986
Appointed on
14 March 2019
Resigned on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Business Manager

BROTHERTON RATCLIFFE, Simone

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, LS10 1NA
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 February 2015
Resigned on
6 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Antonia Mary Catherine

Correspondence address
10 Langtons Wharf, Leeds, LS2 7EF
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 April 2004
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Nigel Royston

Correspondence address
6 Kirkby Garth Thornes, Leeds, West Yorkshire, LS14 3LF
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 January 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister At Law

HEDLEY, Jonathan

Correspondence address
39 Langtons Wharf, Leeds, West Yorkshire, LS2 7EF
Role Resigned
Director
Date of birth
July 1983
Appointed on
26 February 2009
Resigned on
21 March 2011
Nationality
British
Country of residence
West Yorkshire
Occupation
Chartered Accountant

KAYE, Martin Graeme

Correspondence address
Cerrito, Main Street North, Aberford, Leeds, LS25 3AW
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 October 2007
Resigned on
3 February 2010
Nationality
British
Occupation
Chartered Surveyor

KIRMAN, Timothy John

Correspondence address
33 Langtons Wharf, The Calls, Leeds, West Yorkshire, LS2 7EF
Role Resigned
Director
Date of birth
May 1979
Appointed on
10 January 2006
Resigned on
31 January 2007
Nationality
British
Occupation
Surveyor

LINDLEY, Elizabeth Jane

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, United Kingdom, LS10 1NA
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 September 2005
Resigned on
14 March 2019
Nationality
British
Country of residence
England
Occupation
Clinical Scientist

LONGDEN, Edward George

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, United Kingdom, LS10 1NA
Role Resigned
Director
Date of birth
January 1984
Appointed on
21 March 2011
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

MIDDLETON, Paul

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, United Kingdom, LS10 1NA
Role Resigned
Director
Date of birth
February 1951
Appointed on
14 April 2004
Resigned on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

NAGLIS, Russell Adrian

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, LS10 1NA
Role Resigned
Director
Date of birth
March 1991
Appointed on
8 March 2017
Resigned on
14 September 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

NOBLE, Robert-Ian

Correspondence address
C/o Action Property Management, No.1, Dock Street, Leeds, West Yorkshire, LS10 1NA
Role Resigned
Director
Date of birth
December 1994
Appointed on
12 March 2018
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

O'NEIL, Michael Jeffrey, Doctor

Correspondence address
4 Dingley Road, Edgerton, Huddersfield, West Yorkshire, HD3 3AY
Role Resigned
Director
Date of birth
August 1952
Appointed on
21 February 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

O'REILLY, Anthony

Correspondence address
49 Langtons Wharf, The Calls, Leeds, West Yorkshire, LS2 7EF
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 April 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant