55 PORTLAND PLACE RTM COMPANY LIMITED

Company number 05882856

21 officers / 13 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 October 2024

UK Limited Company What's this?

• Registration number: 07106746

ALHAMAD, Ahmad Aya

• Correspondence address: C/O Weaver-Afs Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FINGLETON, John Anthony

• Correspondence address: Flat 20, 55 Portland Place, London, W1B 1QL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODING, Louise Alison

• Correspondence address: C/O Weaver-Afs Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RE
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRDARAMANI, Nikhil

• Correspondence address: Flat 8, 55 Portland Place, London, Uk, W1B 1QL
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Self Business Director

MAHDAVI, Ali Akbar

• Correspondence address: Flat C, 76 Grove End Road, London, United Kingdom, NW8 9ND
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MCVEY, Dominic Edward Henry

• Correspondence address: C/O Weaver-Afs Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAMASH, Maurice

• Correspondence address: Flat 19, 55 Portland Place, London, W1B 1QL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Manager

GEE, Nigel David

• Correspondence address: Flat 5, 48 Pont Street, London, SW1X 0AD
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Director

WESTHEAD, John Anthony

• Correspondence address: Duke House, Duke Street, Stanton, Bury St Edmunds, Suffolk, IP31 2AA
• Role (Resigned): Secretary
• Appointed on: 22 February 2008
• Resigned on: 21 July 2012
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2006
• Resigned on: 20 July 2006

AL HAMAD, Ahmad

• Correspondence address: 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 July 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AL-HAMAD, Noor Abdlatif

• Correspondence address: 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 26 May 2010
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Fund Administration Support

BLACKMAN, Zena Sandra

• Correspondence address: C/O Weaver-Afs Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RE
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 June 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIALDAS, Georgina Hirdaramani

• Correspondence address: Flat 8 55, Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 May 2010
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GEE, Nigel David

• Correspondence address: Flat 5, 48 Pont Street, London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 July 2006
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODING, Jonathan Michael

• Correspondence address: Flat 23,, 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 February 2008
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PALMER, Michael

• Correspondence address: Flat 15, 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 22 February 2008
• Resigned on: 15 January 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Retired

ROWOLD, Niklas Roman

• Correspondence address: C/O Weaver-Afs Ltd, Associates House, 118a East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 5 December 2022
• Resigned on: 7 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

SOMERVILLE, Lorne Rupert

• Correspondence address: Flat 14, 55 Portland Place, London, W1B 1QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 February 2008
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2006
• Resigned on: 20 July 2006