FORSYTE HOUSE RTM COMPANY LIMITED

Company number 06399757

18 officers / 14 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

BURTON, James Oliver Simon

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAJANI, Mukesh Gopaldas

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOAR, Jonathan Michael

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Investor Relations

VICKERS, Mary

• Correspondence address: 3 Forsyte House, 34-36 Chelsea Manor Street, London, SW3 3TR
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Senior Teacher Retired

BLENHEIMS ESTATE AND ASSET MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

RTM SECRETARIAL LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 7 December 2007

DE BOINVILLE, Nicolas Vivian Crastel

• Correspondence address: Blenheims Estate And Asset Management, 15 Young Street, Second Floor, London, United Kingdom, W8 5EH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 July 2011
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MEYER, Linda Louise

• Correspondence address: 14 Eldorado Road, Cheltenham, Gloucestershire, England, GL50 2PT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 May 2015
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

POCOCK, Julie, Mrs.

• Correspondence address: Flat 5, Forsyte House, Chelsea Manor Street, London, SW3 3TR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 July 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

SNOWDON, Philippa Caroline Jane

• Correspondence address: 2 Forsyte House, 34-36 Chelsea Manor Street, London, SW3 3TR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 16 October 2007
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TOMACELLI, Eduardo

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 September 2021
• Resigned on: 1 April 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Financial Services Ceo

TOMACELLI, Eduardo

• Correspondence address: Blenheims Estate And Asset Management, 15 Young Street, Second Floor, London, W8 5EH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 December 2007
• Resigned on: 10 September 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Financial Services Ceo

WHITELOCK, Joan

• Correspondence address: 4 Wayside, Headley Road, Grayshott Hindhead, GU26 6LE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 16 October 2007
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Canonbury Management, Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 23 April 2008
• Resigned on: 27 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05732381

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 7 December 2007

RTM SECRETARIAL LIMITED

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 27 October 2010

Registered in a European Economic Area What's this?

• Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
• Registration number: 05732394

RTM SECRETARIAL LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 16 October 2007
• Resigned on: 7 December 2007