Advanced company searchLink opens in new window

THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED

Company number 05673831

Filter officers

Filter officers

Officers: 14 officers / 14 resignations

NAPIER, Thomas John

Correspondence address
Flat 2, 19 Henrietta Street, London, WC2E 8QH
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
31 January 2013
Nationality
British

VILLARD, Laurence Francoise, Dr

Correspondence address
Wolfson College, Linton Road, Oxford, Oxfordshire, England, OX2 6UD
Role Resigned
Secretary
Appointed on
15 July 2013
Resigned on
3 March 2014

BLOCK MANAGEMENT UK LIMITED

Correspondence address
5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, United Kingdom, CO10 7GB
Role Resigned
Secretary
Appointed on
11 March 2014
Resigned on
12 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04993946

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
12 January 2006

ALI, Asif

Correspondence address
Traqs International, The Brackens, London Road, Ascot, Berkshire, England, SL5 8BE
Role Resigned
Director
Date of birth
May 1976
Appointed on
11 December 2007
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

DICKINSON, Robert Trevor

Correspondence address
31 Great Peter Street, London, SW19 3LR
Role Resigned
Director
Date of birth
August 1953
Appointed on
12 January 2006
Resigned on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Director

MERLO HIRSCH, Nina, Mrd

Correspondence address
Flat 11, 19, Henrietta Street, London, United Kingdom, WC2E 8QH
Role Resigned
Director
Date of birth
December 1985
Appointed on
1 September 2012
Resigned on
13 August 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Banker

NAPIER, Thomas John

Correspondence address
Flat 2, 19 Henrietta Street, London, WC2E 8QH
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 December 2007
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAE, Margaret Anne

Correspondence address
Flat 9, 19 Henrietta Street Covent Garden, London, WC2E 8QH
Role Resigned
Director
Date of birth
September 1949
Appointed on
19 June 2008
Resigned on
29 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

REID, Jennifer Anne

Correspondence address
37 Bathwick Hill, Bath, United Kingdom, BA2 6LD
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 September 2012
Resigned on
29 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

REID, John Mackay

Correspondence address
Flat 8 19 Henrietta Street, Covent Garden, London, WC2E 8QH
Role Resigned
Director
Date of birth
June 1937
Appointed on
12 January 2006
Resigned on
17 July 2009
Nationality
British
Occupation
Intellectucal Property Consult

SINGER, Adam Nicholas

Correspondence address
Kingsbury Manor, St Michael's, St Albans, Hertfordshire, AL3 4SE
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 January 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONE, Carole

Correspondence address
Flat 1 19 Henrietta Street, London, WC2E 8QH
Role Resigned
Director
Date of birth
May 1942
Appointed on
12 January 2006
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Media Consultant

VILLARD, Laurence Francoise, Dr

Correspondence address
Wolfson College, Linton Road, Oxford, United Kingdom, OX2 6UD
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2012
Resigned on
22 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Epidemiologist