HAMILTON HOUSE RTM COMPANY LIMITED

Company number 05281439

23 officers / 18 resignations

AGHA, Seyed Mohammad

• Correspondence address: 28 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DADRESSAN, Ali

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom, WD7 7AR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chartered Accountant

GOLDENBERG, Bernard

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 5 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Retired

ISAACS, Stephen Ivor

• Correspondence address: 44 Hamilton House, 1 Hall Road, London, United Kingdom, NW8 9PN
• Role (Active): Director
• Date of birth: October 1941
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NATHAN, John Simon

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England, WD7 7AR
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 5 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISAACS, Stephen Ivor

• Correspondence address: 44 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 21 January 2007
• Nationality: British

SEDGWICK, Jeff

• Correspondence address: 39 Hall Road, London, NW8 9PN
• Role (Resigned): Secretary
• Appointed on: 21 January 2007
• Resigned on: 15 February 2011
• Nationality: British
• Occupation: Business Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 9 November 2004

WARREN STREET REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2312297

BLOOM, Norman

• Correspondence address: 29 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed on: 9 November 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Retired

BUCHLER, David Julian

• Correspondence address: 6 Grosvenor Street, London, United Kingdom, W1K 4PZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRYSTAL, David

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, Herts, United Kingdom, WD7 7AR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 January 2019
• Resigned on: 24 September 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Direrctor

CRYSTAL, David

• Correspondence address: 39 Hamilton House, 1 Hall Road, London, United Kingdom, NW8 9PN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2010
• Resigned on: 24 February 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

DADRESSAN, Ali

• Correspondence address: Verity Development Sp.Zo.O., Ul.Sw. Antoniego 2/4, 50-073 Wroclaw, Poland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 July 2010
• Resigned on: 10 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DADRESSAN, Mahasti

• Correspondence address: Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 October 2014
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DJANOGLY, Michael Simon

• Correspondence address: 10 New Square, London, United Kingdom, WC2 3QP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 July 2010
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDENBERG, Bernaro

• Correspondence address: 47 Hamilton House, 1 Hall Road, St John's Wood, London, United Kingdom, NW8 9PN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 July 2010
• Resigned on: 10 July 2014
• Nationality: Italian/Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

GUBBAY, Andre

• Correspondence address: 4 Hamilton House, 1 Hall Road, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 9 November 2004
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Retired

ISAACS, Stephen

• Correspondence address: 10 Birley Lodge, Acacia Road, London, NW8 9BJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Business Manager

NATEL, Peter

• Correspondence address: 31 Lawrence Avenue, Mill Hill, London, NW7 4NL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 May 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDGWICK, Jeff

• Correspondence address: 39 Hall Road, London, NW8 9PN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2005
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

SHAH, Gaurav

• Correspondence address: 19d, Grove End Road, London, England, NW8 9SD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 November 2013
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

YABLON, Rosemary Elaine

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England, WD7 7AR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 February 2023
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director