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HALLINGS WHARF RTM COMPANY LIMITED

Company number 06329668

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Officers: 19 officers / 14 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
Role Active
Secretary
Appointed on
19 November 2013

UK Limited Company What's this?

Registration number
06329668

PAYNE, Jason

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
October 1978
Appointed on
29 March 2014
Nationality
British
Country of residence
England
Occupation
Software Consultant

STEPHENS, Sara Jayne

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
September 1985
Appointed on
29 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development Manager

WALKER, Adrian

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
May 1985
Appointed on
29 July 2015
Nationality
British
Country of residence
England
Occupation
Planning Manager

WILLIAMS, Emily

Correspondence address
Kinleigh Limited, Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
May 1992
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Marketing Manager

SOUTHAM, Roger James

Correspondence address
16th Floor Tower Building, 11 York Road, London, England, SE1 7NX
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
26 January 2012
Nationality
British

SULLIVAN, Carol Ann

Correspondence address
Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WS
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
28 April 2012
Nationality
British
Occupation
Property Manager

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
31 July 2007
Resigned on
31 July 2007

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
19 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06799318

LUCKIE, Jason

Correspondence address
63 Hallings Wharf Studios, 1 Channelsea Road Stratford, London, E15 2SX
Role Resigned
Director
Date of birth
November 1974
Appointed on
31 July 2007
Resigned on
29 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUCKLESTON, David John

Correspondence address
78 Tower Ride, Uckfield, East Sussex, TN22 1NU
Role Resigned
Director
Date of birth
February 1975
Appointed on
31 July 2007
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Account Manager

MURRAY, Jackie

Correspondence address
99 Avondale Road, South Croydon, Surrey, CR2 6JF
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 July 2007
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

NGUYEN, Dinh Song Anh

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Resigned
Director
Date of birth
October 1989
Appointed on
9 February 2021
Resigned on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Cost Manager

PATEL, Uday

Correspondence address
8-12, Woodhouse Road, 2nd Floor, Melville House Woodhouse Road, London, England, N12 0RG
Role Resigned
Director
Date of birth
August 1985
Appointed on
30 June 2013
Resigned on
29 March 2014
Nationality
British
Country of residence
England
Occupation
Finance/Accounts

SLIGHT, Matthew Paul

Correspondence address
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF
Role Resigned
Director
Date of birth
March 1982
Appointed on
20 March 2010
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

STEEL, Robert Eugene

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Resigned
Director
Date of birth
July 1978
Appointed on
30 June 2013
Resigned on
1 April 2021
Nationality
British,Australian
Country of residence
England
Occupation
Business Analyst

WAY, Darren

Correspondence address
Flat 14 Hallings Wharf Studios 1, Channelsea Road, London, England, E15 2SX
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 February 2012
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Leadership Consultant

WAY, Darren

Correspondence address
14 Hallings Wharf Studios, 1 Channelsea Road, Stratford, London, E15 2SX
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 January 2010
Resigned on
6 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Community Regeneration

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
31 July 2007
Resigned on
31 July 2007