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40/41 WIMPOLE STREET RTM COMPANY LIMITED

Company number 06020092

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Officers: 11 officers / 7 resignations

WISTERIA REGISTRARS LIMITED

Correspondence address
The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
Role
Secretary
Appointed on
15 June 2018

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, WALES
Registration number
05918838

HAYCOCK, Paul, Dr

Correspondence address
Flat 9, Wimpole Street, London, England, W1G 8AB
Role
Director
Date of birth
October 1946
Appointed on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

PREISKEL, Harold Wilfred, Professor

Correspondence address
Flat 1, 40/41 Wimpole Street, London, United Kingdom, W1G 8AB
Role
Director
Date of birth
June 1939
Appointed on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Dental Surgeon

ROTHSCHILD, Jeremy

Correspondence address
Flat 11, 40/41 Wimpole Street, London, United Kingdom, W1G 8AB
Role
Director
Date of birth
June 1957
Appointed on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

HAYCOCK, Paul, Dr

Correspondence address
Flat 9, 41 Wimpole Street, London, W1G 8AB
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
16 January 2008
Nationality
British
Occupation
Doctor

HURST, Lawrence David

Correspondence address
2 Tanworth Close, Northwood, Middlesex, England, HA6 2GF
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
15 June 2018

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, United Kingdom, TW12 2BD
Role Resigned
Secretary
Appointed on
16 January 2008
Resigned on
18 September 2013

Registered in a European Economic Area What's this?

Place registered
95 STATION ROAD HAMPTON MIDDX TW12 2BD
Registration number
02241466

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 December 2006
Resigned on
6 December 2006

DALLY, Adam

Correspondence address
Lawrence Hurst & Co, Morritt House, 10/12 Love Lane, Pinner, Middlesex, England, HA5 3EF
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 December 2006
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 December 2006
Resigned on
6 December 2006

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 December 2006
Resigned on
6 December 2006