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OLD ABERDEEN WHARF RTM COMPANY LIMITED

Company number 05196396

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Officers: 19 officers / 14 resignations

RINGLEY LIMITED

Correspondence address
1 Castle Road, London, England, NW1 8PR
Role
Secretary
Appointed on
31 January 2021

UK Limited Company What's this?

Registration number
03302438

EDEN, Patricia Catherine

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role
Director
Date of birth
March 1946
Appointed on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRAVES, Peter Bernard, Dr

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role
Director
Date of birth
March 1957
Appointed on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Gp And Chief Executive

HARLE, Lee Anthony

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role
Director
Date of birth
July 1977
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

JESSUP, Shelagh Barbara

Correspondence address
349 Royal College Street, London, England, NW1 9QS
Role
Director
Date of birth
August 1952
Appointed on
12 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

INGENHAAG, Leo Wolfgang

Correspondence address
8 Aberdeen Wharf, 9a Wapping High Street, London, E1W 2ND
Role Resigned
Secretary
Appointed on
3 August 2004
Resigned on
4 April 2006
Nationality
British
Occupation
Tax Adviser

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
4 April 2006
Resigned on
1 August 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2515428

SWIFT INCORPORATIONS LIMITED

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

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
21 January 2021

UK Limited Company What's this?

Registration number
06230550

BURNS, Keith

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 September 2012
Resigned on
22 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BURNS, Keith

Correspondence address
11 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 August 2004
Resigned on
4 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Communications

COLLINGS, Daniel Paul

Correspondence address
Flat 2 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND
Role Resigned
Director
Date of birth
December 1981
Appointed on
4 March 2006
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

EDEN, Kevin

Correspondence address
16 Aberdeen Wharf, 94 Wapping High Street, Wapping London, E1W 2ND
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 August 2004
Resigned on
4 April 2006
Nationality
British
Occupation
Consultant

FOOT, Anne Marie

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 September 2012
Resigned on
12 October 2015
Nationality
British
Country of residence
Scotland
Occupation
None

INGENHAAG, Leo Wolfgang

Correspondence address
8 Aberdeen Wharf, 9a Wapping High Street, London, E1W 2ND
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 August 2004
Resigned on
1 January 2010
Nationality
British
Occupation
Tax Adviser

JOHNSTON, Alistair Hilton

Correspondence address
9 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 August 2004
Resigned on
25 August 2005
Nationality
British
Occupation
Solicitor

SWINBANK, Christopher Mark

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 January 2017
Resigned on
6 September 2017
Nationality
British
Country of residence
England
Occupation
Retired

WILL, Frank

Correspondence address
Flat 15, 94 Wapping High Street, London, E1W 2ND
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 April 2006
Resigned on
21 June 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Banker