PEPYS STREET RTM COMPANY LIMITED

Company number 06058246

21 officers / 16 resignations

POD GROUP SERVICES LIMITED

• Correspondence address: First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Secretary
• Appointed on: 28 August 2018

UK Limited Company What's this?

• Registration number: 11041782

CHATOO, Salim Aunali

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Optician

PAVLOU, Paul

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RESCH, Johannes

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, John Patrick

• Correspondence address: 4 Trafalgar Grove, Greenwich, London, United Kingdom, SE10 9TB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Director

MARTIN, Alan Charles

• Correspondence address: Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 20 June 2011
• Nationality: British
• Occupation: Retired

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: MANAGING AGENT
• Registration number: 2515428

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2007
• Resigned on: 19 January 2007

AGORO, Anthony Oluwaseun

• Correspondence address: 79c, Onslow Gardens, London, United Kingdom, SW7 3BU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 2009
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategist And Enterprise Architect

DINOBI, Ugochukwu

• Correspondence address: 38 Turnpike Lane, Uxbridge, Middlesex, UB10 0AJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 19 January 2007
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Mechanical Engineer

JACOBS, Eveline

• Correspondence address: 88 Caulfield Road, Southend On Sea, Essex, SS3 9LW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 January 2007
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physiotherapist

MARTIN, Alan Charles

• Correspondence address: Pod Management Limited, 2 Angel Square, London, England, EC1V 1NY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 February 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARTIN, Alan Charles

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 July 2014
• Resigned on: 9 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARTIN, Alan Charles

• Correspondence address: Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 19 January 2007
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

O'DOHERTY, James

• Correspondence address: 31 Leconfield Road, Highbury, London, N5 2RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 January 2007
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

PONT, Kelvin

• Correspondence address: 14 The Mount, Billericay, Essex, CM11 1HD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 January 2007
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

STEWART, Callum John Tyndale

• Correspondence address: 14 Cromwell Crescent, London, SW5 9QW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 January 2007
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Mark David

• Correspondence address: C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 February 2014
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEWART, Mark David

• Correspondence address: Flat 408 1, Pepys Street, London, EC3N 2NU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 April 2008
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEWART, Rosa-Maria Maria

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 16 April 2013
• Resigned on: 18 February 2014
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Caroline Ann, Director

• Correspondence address: Flat 302, 1 Pepys Street, London, United Kingdom, EC3N 2NU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 April 2012
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer