DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED

Company number 05330277

16 officers / 9 resignations

STILES HAROLD WILLIAMS PARTNERSHIP LLP

• Correspondence address: Lees House, Dyke Road, Brighton, England, BN1 3FE
• Role (Active): Secretary
• Appointed on: 9 March 2016

UK Limited Company What's this?

• Registration number: OC375748

GREEN, Mathenson Bushnell

• Correspondence address: C/O Stiles Harold Williams Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 4 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Retired

IBRAHIM, Fouad Nagib

• Correspondence address: Flat 15, Duchess Of Bedford House, Duchess Of Bedford Walk, London, K & C, England, W8 7QL
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALOYEROPOULOS, Nikos

• Correspondence address: 39 Duchess Of Bedford House, Duchess Of Bedford Walk Kensington, London, W8 7QW
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 12 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Banking

MOAVENI, Khosrow

• Correspondence address: C/O Stiles Harold Williams Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
• Role (Active): Director
• Date of birth: December 1939
• Appointed on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Developer

TOLEDO HERNANDEZ, Daniela Valentina

• Correspondence address: C/O Stiles Harold Williams Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TYPALDOS-LOVERDOS, Sophia Anna-Maria

• Correspondence address: C/O Stiles Harold Williams Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 8 August 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Retired

MERRIMAN, Peter Kenneth

• Correspondence address: Rosemead, 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 11 August 2011
• Nationality: British

STILES HAROLD WILLIAMS LIMITED

• Correspondence address: Venture House, 27-29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 9 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM 6 BABMAES STREET LONDON
• Registration number: 3311644

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2005
• Resigned on: 12 January 2005

CULLEN, John

• Correspondence address: 34 Duchess Of Bedford House, London, W8 7QW
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 27 March 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

GOLDIE-MORRISON, Duncan Erling

• Correspondence address: 40 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, England, W8 7QW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 June 2011
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GREEN, Mat

• Correspondence address: 26 Kensington Square, London, England, W8 5HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 2007
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Recruiter

MOAVENI, Alidad, Mr.

• Correspondence address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 September 2016
• Resigned on: 28 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Partner At Renewable Energy Management Company

ROSSI, Hugh, Sir

• Correspondence address: 26 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 12 January 2005
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARNER, Mark Douglas

• Correspondence address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 November 2019
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United States
• Occupation: Property Consultant