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LYTTON RTM COMPANY LIMITED

Company number 05992073

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Officers: 20 officers / 13 resignations

J C F P SECRETARIES LTD

Correspondence address
322 Upper Richmond Road, London, United Kingdom, SW15 6TL
Role Active
Secretary
Appointed on
1 July 2019

UK Limited Company What's this?

Registration number
10087412

BAWTREE-JOBSON, Benjamin

Correspondence address
1 Cleveland Copse, Worthing, West Sussex, United Kingdom, BN13 2JX
Role Active
Director
Date of birth
April 1987
Appointed on
28 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INGLEFIELD, Mary

Correspondence address
Flat 7, 25 Lytton Grove, London, United Kingdom, SW15 2EZ
Role Active
Director
Date of birth
June 1974
Appointed on
19 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

MACHEN, Daniel

Correspondence address
Flat 3, 25 Lytton Grove, Putney, London, United Kingdom, SW15 2EZ
Role Active
Director
Date of birth
December 1973
Appointed on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Innovation

NEWMAN, Bonnie

Correspondence address
Flat 6, 25 Lytton Grove Putney, London, SW15 2EZ
Role Active
Director
Date of birth
March 1975
Appointed on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Freelance Consultant

NICOLAICA, Alex

Correspondence address
322 Upper Richmond Road, London, England, England, SW15 6TL
Role Active
Director
Date of birth
October 1985
Appointed on
14 November 2019
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Digital Transformation Director

PICKSTOCK, Sara Loraine

Correspondence address
Unit 2, Mile Oak Industrial Estate, Oswestry, Shropshire, United Kingdom, SY10 8GA
Role Active
Director
Date of birth
February 1987
Appointed on
28 May 2014
Nationality
British
Country of residence
England
Occupation
Marketing

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
18 January 2017
Resigned on
1 July 2019

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
11 December 2017

JORDANS LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
8 November 2006

SWIFT INCORPORATIONS LIMITED

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

CRAIG, James Alexander

Correspondence address
Rue De La Source 69, 1060 St Gilles, Belgium
Role Resigned
Director
Date of birth
October 1969
Appointed on
8 November 2006
Resigned on
25 March 2013
Nationality
British
Occupation
It Manager

DA COSTA, Adam Joel

Correspondence address
Jcf Property Management, 322 Upper Richmond Road, London, Surrey, United Kingdom, SW15 6TL
Role Resigned
Director
Date of birth
July 1982
Appointed on
27 November 2013
Resigned on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

DA COSTA, Elizabeth Joanne

Correspondence address
Jcf Property Management, 322 Upper Richmond Road, London, Surrey, United Kingdom, SW15 6TL
Role Resigned
Director
Date of birth
May 1983
Appointed on
18 November 2014
Resigned on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Talent Manager (Hr)

DONNE, Susannah

Correspondence address
Flat 5, 25 Lytton Grove Putney, London, SW15 2EZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 November 2006
Resigned on
12 October 2023
Nationality
British
Occupation
Marketing Director

OCCLESHAW, Simon Peter

Correspondence address
Flat 3, 25 Lytton Grove Putney, London, SW15 2EZ
Role Resigned
Director
Date of birth
September 1974
Appointed on
8 November 2006
Resigned on
3 August 2012
Nationality
British
Occupation
Systems Analyst

PARKER, Judith May

Correspondence address
Flat 4, 25 Lytton Grove Putney, London, SW15 2EZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 November 2006
Resigned on
9 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Communications Manager

ROSS INNES, Catherine Mary

Correspondence address
Flat 3, 25 Lytton Grove Putney, London, SW15 2EZ
Role Resigned
Director
Date of birth
March 1979
Appointed on
8 November 2006
Resigned on
3 August 2012
Nationality
South African
Occupation
Hr Officer

THOMAS, Graham

Correspondence address
Flat 7, 25 Lytton Grove Putney, London, SW15 2EZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 November 2006
Resigned on
16 January 2015
Nationality
British
Occupation
Analyst

WHEELWRIGHT, Timothy Ross

Correspondence address
4 Thirlmere Court, Hebburn, Tyne-And- Wear, NE31 2RP
Role Resigned
Director
Date of birth
April 1979
Appointed on
8 November 2006
Resigned on
1 May 2012
Nationality
British
Occupation
Landscape Gardener