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95 ST GEORGES DRIVE RTM COMPANY LIMITED

Company number 06148486

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Officers: 12 officers / 7 resignations

CHAPMAN, Sophie Helena

Correspondence address
Woodford Hill Farm, Woodford Halse, Daventry, Northamptonshire, England, NN11 3SA
Role Active
Director
Date of birth
May 1971
Appointed on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Matthew Valentine

Correspondence address
Horstead House, Mill Road, Horstead, Norwich, Norfolk, England, NR12 7AU
Role Active
Director
Date of birth
December 1964
Appointed on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Entrepreneur

HORTON, Jeremy James

Correspondence address
1 Monaro Close, Kooyong, Melbourne, Victoria 3144, Australia
Role Active
Director
Date of birth
March 1953
Appointed on
24 October 2011
Nationality
British
Country of residence
Australia
Occupation
Doctor

KENLOCK, Rupert Adam Hobart

Correspondence address
95 St. Georges Drive, London, England, SW1V 4DB
Role Active
Director
Date of birth
August 1966
Appointed on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Property Development

SMITH, Fariba

Correspondence address
Flat 2, 95 St. Georges Drive, London, England, SW1V 4DB
Role Active
Director
Date of birth
August 1960
Appointed on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Director

TUCKER, Louis George De Normanville

Correspondence address
95a St Georges Drive, London, SW1V 4DB
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
9 March 2011
Nationality
British

UNITED COMPANY SECRETARIES

Correspondence address
PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
4 April 2011
Resigned on
9 September 2013

Registered in a European Economic Area What's this?

Place registered
REG OFFICE UK
Registration number
06404682

BRADLEY, Matthew

Correspondence address
95 St Georges Drive, London, SW1V 4DB
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 March 2007
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

GODEFROY, David Henry

Correspondence address
Third Floor, 95 Saint Georges Drive, London, SW1V 4DB
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 March 2007
Resigned on
2 August 2007
Nationality
British
Occupation
Independent Financial Advisor

TUCKER, Louis Georg De Normanville

Correspondence address
The Winery, 13 Regents Bridge Gardens, London, England, SW8 1JR
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 March 2007
Resigned on
15 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WHARRAM, Thomas

Correspondence address
Flat 2, 95 St. Georges Drive, London, England, SW1V 4DB
Role Resigned
Director
Date of birth
December 1988
Appointed on
11 November 2011
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

WHARRAM, Tom

Correspondence address
289 Brompton Road, London, England, SW3 2DY
Role Resigned
Director
Date of birth
December 1988
Appointed on
26 March 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant