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1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Company number 05171734

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Officers: 21 officers / 17 resignations

REED, Stewart

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Active
Secretary
Appointed on
14 May 2024

BUSHAWAY, Stuart Christopher, Mr.

Correspondence address
2 Green Curve, Banstead, England, SM7 1NX
Role Active
Director
Date of birth
February 1961
Appointed on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Relationship Manager

MCDOWELL, Robert Charles, Mr.

Correspondence address
15 Springfield Road, Wallington, England, SM6 0BD
Role Active
Director
Date of birth
February 1957
Appointed on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

RIZVI, Saif

Correspondence address
186 Stafford Road, Wallington, England, SM6 8PF
Role Active
Director
Date of birth
March 1982
Appointed on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Technology Consultant

FOSTER, Rayden Ozin

Correspondence address
Flat 1 The Albany, Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
14 September 2005
Nationality
British

LEE, Derek Jonathan

Correspondence address
Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England, SM6 9AJ
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
1 June 2024

ROBERTS, Lana Mary

Correspondence address
Melrose House, 42 Dingwall Road, 5th Floor, Croydon, England, CR0 2NE
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
1 January 2019

CENTRO PLC

Correspondence address
Mid Day Court 30 Brighton Road, Sutton, Surrey, SM2 5BN
Role Resigned
Secretary
Appointed on
14 September 2005
Resigned on
28 October 2008

JPW PROPERTY MANAGEMENT LTD.

Correspondence address
Folio House, 65 Whytecliffe Road South, Purley, Surrey, England, CR8 2AZ
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
675633

BUSHAWAY, Stuart Christopher

Correspondence address
2 Green Curve, Green Curve, Banstead, Surrey, England, SM7 1NX
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2014
Resigned on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Relationship Manager

CHALKLEY, Tony David, Mr.

Correspondence address
86 Nork Way, Banstead, England, SM7 1HW
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 November 2018
Resigned on
23 May 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLAY, Rachel

Correspondence address
Flat 11 The Albany 67, Woodcote Road, Wallington, Surrey, England, SM6 0PS
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 June 2015
Resigned on
8 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

CUNNINGHAM, Stephen

Correspondence address
5 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

FOSTER, Rayden Ozin

Correspondence address
Flat 1 The Albany, Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 July 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Systems Programmer

MCDOWELL, Robert Charles, Mr.

Correspondence address
15 Springfield Road, Wallington, Surrey, SM6 0BD
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 July 2004
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

NASIR, Abdul

Correspondence address
38 The Albany, 69 Woodcote Road, Wallington, Surrey, England, SM6 0PS
Role Resigned
Director
Date of birth
January 1979
Appointed on
23 February 2016
Resigned on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROBERTS, Esan Brylustan

Correspondence address
Flat 38 The Albany, 67-69 Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2014
Resigned on
8 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

ROBERTS, Esan Brylustan

Correspondence address
Flat 38, 67-69 Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 September 2006
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Electrician

ROBERTS, Lana Mary

Correspondence address
Flat 38 The Albany, 67-69 Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 July 2014
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Teacher

WEDGE, Dominique

Correspondence address
Flat 14 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
Role Resigned
Director
Date of birth
October 1979
Appointed on
22 May 2006
Resigned on
17 July 2008
Nationality
British
Occupation
Office Worker

WILLIAMS, Sarah Ann Rose Ada

Correspondence address
Flat 33 The Albany, 67-69 Woodcote Road, Wallington, Surrey, England, SM6 0PS
Role Resigned
Director
Date of birth
January 1989
Appointed on
1 July 2014
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Bank Clerk