416 MANCHESTER ROAD RTM COMPANY LIMITED

Company number 05402123

28 officers / 21 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 14 January 2016

UK Limited Company What's this?

• Registration number: 07106746

DEACON, David

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consaltant

LUBBE, Anton Michal

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

MONTLAKE, Andrew Spencer

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OVAISI, Hannah

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWENS, Simon John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POTTER, Stephen Edward

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SCREECH, Jenny Maree

• Correspondence address: Flat 49, 416 Manchester Rd, London, United Kingdom, E14 3FD
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 2 March 2011

MANAGED LIVING PARTNERSHIPS LTD

• Correspondence address: 59-61, Old Kent Road, London, United Kingdom, SE1 4RF
• Role (Resigned): Secretary
• Appointed on: 2 March 2011
• Resigned on: 14 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6872027

PIERHEAD LOCK MANAGEMENT LTD

• Correspondence address: 189 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 23 August 2010

BOTSCHI, Patricia Anne

• Correspondence address: Flat 76, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 March 2005
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

DODDS, Ian, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 January 2017
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

FERREIRA, Luis

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 January 2017
• Resigned on: 1 August 2018
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Entrepreneur

FITZGERALD, Craig Kevin

• Correspondence address: Flat 36, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 April 2010
• Resigned on: 11 November 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Business Consultant

HOARE, Ronald Victor

• Correspondence address: 14 Pierhead Lock, 416 Manchester Road, London, United Kingdom, E14 3FD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 December 2017
• Resigned on: 18 August 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

LYONS, Timothy Simon

• Correspondence address: Flat 78 Perhead Lock, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 April 2010
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MCHUGH, Colleen June

• Correspondence address: 75 Pierhead Lock, 406 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 February 2009
• Resigned on: 11 February 2009
• Nationality: New Zealand
• Occupation: Travel Manager

RADIA, Khilona

• Correspondence address: Flat 62, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 March 2005
• Resigned on: 9 July 2009
• Nationality: South African
• Occupation: Management Consultant

SCREECH, Jenny Maree

• Correspondence address: Flat 49, 416 Manchester Rd, London, United Kingdom, E14 3FD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 March 2005
• Resigned on: 10 December 2020
• Nationality: New Zealander
• Occupation: Solicitor/Underwriting Manager

SHEAMAN, George William

• Correspondence address: Cedar Grove, 40c Braemar Place, Aberdeen, Aberdeenshire, AB10 6ER
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 December 2005
• Resigned on: 8 December 2007
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Peter Winston, Sir

• Correspondence address: Flat 43, Pierhead Lock, London, United Kingdom, E14 3FD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 May 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

SMITH, Peter Winston, Sir

• Correspondence address: Flat 43, Pierhead Lock, London, E14 3FD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 February 2009
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

STARK, Raymond Brian

• Correspondence address: 16 Pierhead Lock, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 November 2007
• Resigned on: 15 August 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

THOMAS, David Richard Garfield

• Correspondence address: 9 Pierhead Lock 416, Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 February 2009
• Resigned on: 4 May 2010
• Nationality: British
• Occupation: Surveyor

WARDEN, Julia Michelle

• Correspondence address: Flat 42, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 April 2010
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

WHITE, Alan

• Correspondence address: Flat 39, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 March 2005
• Resigned on: 11 September 2005
• Nationality: British
• Occupation: Project Manager

WILSON, John Benedict

• Correspondence address: Apartment 17 Tower One, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 March 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WUYTS, Ludwina Maria Joanna

• Correspondence address: Flat 39 Pierhead Lock, 416 Manchester Road, London, E14 3FD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2009
• Resigned on: 2 April 2013
• Nationality: British
• Occupation: Analyst