22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED

Company number 05177828

19 officers / 16 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

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

BOARDMAN, Stephen John

• Correspondence address: Flat 36 The Albany, Woodcote Road, Wallington, Surrey, SM6 0PS
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 31 August 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: 27 August 2024

ROBERTS, Lana Mary

• Correspondence address: Melrose House, 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: 31 August 2005
• Resigned on: 28 October 2008

J J HOMES (PROPERTIES) LIMITED

• 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

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004

BOARDMAN, Stephen John

• Correspondence address: Flat 36 The Albany, Woodcote Road, Wallington, Surrey, SM6 0PS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 July 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Computer Programmer

BUSHAWAY, Stuart Christopher, Mr.

• Correspondence address: 2 Green Curve, Banstead, Surrey, Uk, SM7 1NX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 July 2014
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: England
• 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 (Uk), SM6 0PS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2015
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

FINCH, Ninette Ann

• Correspondence address: 41 The Albany, 69 Woodcote Rd, Wallington, Surrey, SM6 0PS
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 23 May 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FULLEN, Lorraine Dawn

• Correspondence address: 26 The Albany, 69 Woodcote Road, Wallington, Surrey, SM6 0PS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 September 2006
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

LEWIS, Morton Maxwell

• Correspondence address: 42 The Albany, 69 Woodcote Road, Wallington, Surrey, SM6 0PS
• Role (Resigned): Director
• Date of birth: October 1917
• Appointed on: 13 July 2004
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Retired

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: 8 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

ROBERTS, Lana Mary

• Correspondence address: Flat 38 The Albany, 67-69 Woodcote Road, Wallington, Surrey, Uk, SM6 0PS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 July 2014
• Resigned on: 8 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Teacher

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