PACIFIC WHARF (LONDON) RTM COMPANY LIMITED

Company number 05738111

25 officers / 19 resignations

BEAUCHAMP, Neil Phillip

• Correspondence address: Accountants Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Active): Secretary
• Appointed on: 11 March 2024

BURDEN, Martin James

• Correspondence address: 18 Admiral Place, London, England, SE16 5NY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Programme Manager

LUCAS, Vivian Nigel

• Correspondence address: Accountants Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OBLATH, Richard Michael

• Correspondence address: 005 Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

PARIS, William Jamie

• Correspondence address: 507 Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

WORTH, Sara Rachel

• Correspondence address: 601 Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: New Zealand
• Occupation: Retired

HALLEY, John Edmund

• Correspondence address: 304 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Chartered Financial Planner

HOUGH, John

• Correspondence address: Accountants Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Secretary
• Appointed on: 19 January 2010
• Resigned on: 13 February 2020

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2006
• Resigned on: 14 March 2006

BEAUCHAMP, Neil Phillip

• Correspondence address: Palladium House 1-4, Argyll Street, London, W1F 7LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2015
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUCHAMP, Neil Phillip

• Correspondence address: 603 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 April 2006
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COLLCUTT, Deborah Jane

• Correspondence address: 508 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 July 2007
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Journalist

FREEMAN, Richard Martin

• Correspondence address: 602 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 March 2006
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Chartered Accountant

HALLEY, John Edmund

• Correspondence address: 304 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 March 2006
• Resigned on: 26 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Planner

HAMPTON-MATTHEWS, James Grahame

• Correspondence address: Flat 108, Pacific Wharf, 165 Rotherhithe St, London, London, SE165QF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 September 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HAMPTON-MATTHEWS, Susan Mary Duff

• Correspondence address: Flat 108 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 July 2007
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Company Sec

HOUGH, John Edmund

• Correspondence address: 105 Pacific Wharf 165, Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 May 2009
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEE POTTER, Adam

• Correspondence address: Ft 508 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 April 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Journalist

MASTROMARINI, Angelo

• Correspondence address: Ft 504 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 April 2006
• Resigned on: 21 August 2009
• Nationality: Italian
• Occupation: Portfolio Manager

MURDOCK, Shiree

• Correspondence address: 141d, Rotherhithe Street, London, SE16 5QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 March 2008
• Resigned on: 11 June 2009
• Nationality: New Zealander
• Occupation: Hr Director

PINA ARQUES, Maria Teresa

• Correspondence address: Flat 5, Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 April 2008
• Resigned on: 3 September 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance

RATTRAY, Craig Lyall

• Correspondence address: Accountants Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2009
• Resigned on: 1 January 2015
• Nationality: New Zealand
• Country of residence: England
• Occupation: Lawyer

WIMSETT, Colin

• Correspondence address: 1009 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 2006
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Investment Manager

WORTH, Sara Rachel Martine Louise

• Correspondence address: 505 Pacific Wharf, 165 Rotherhithe Street, London, England, SE16 5QF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 April 2008
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

PACIFIC WHARF (LONDON) RTM CO LTD

• Correspondence address: Flat 108, Pacific Wharf, 165 Rotherhithe St, London, London, SE16 5QF
• Role (Resigned): Director
• Appointed on: 9 September 2009
• Resigned on: 9 September 2009