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45 HILLFIELD ROAD RTM LIMITED

Company number 06451389

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Officers: 12 officers / 8 resignations

MEIKLE, Louise Jane

Correspondence address
Cakebread Cottage, Dawes Lane, Sarratt, Rickmansworth, Hertfordshire, England, WD3 6DA
Role Active
Director
Date of birth
September 1973
Appointed on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Chief People Officer

NGUYEN-BA, Minh Yves

Correspondence address
45 Hillfield Road, London, England, NW6 1QD
Role Active
Director
Date of birth
February 1974
Appointed on
25 November 2018
Nationality
French
Country of residence
England
Occupation
Graphic Designer

OPIE, Mark Thomas

Correspondence address
45 Hillfield Road, London, NW6 1QD
Role Active
Director
Date of birth
September 1984
Appointed on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Strategy And Insights/Marketing Manager

PANTER, Lucy Frances

Correspondence address
45a, Hillfield Road, London, England, NW6 1QD
Role Active
Director
Date of birth
October 1991
Appointed on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Recruitment Consultant

STONEBANKS, Mark William Oliver

Correspondence address
45 Hillfield Road, London, NW6 1QD
Role Resigned
Secretary
Appointed on
12 December 2007
Resigned on
27 November 2019
Nationality
British
Occupation
Credit Analyst

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 December 2007
Resigned on
12 December 2007

DO CANTO FONSECA, Ana

Correspondence address
45 Hillfield Road, London, NW6 1QD
Role Resigned
Director
Date of birth
November 1986
Appointed on
4 August 2018
Resigned on
24 November 2019
Nationality
Portuguese
Country of residence
England
Occupation
Market Researcher

FAHMY, Sameh Shahed

Correspondence address
45 Hillfield Road, London, NW6 1QD
Role Resigned
Director
Date of birth
December 1975
Appointed on
16 October 2010
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Private Banking

KOSSMAN, Ralph Oscar

Correspondence address
Tree Tops 36 The Avenue, Radlett, Hertfordshire, WD7 7DW
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 December 2007
Resigned on
16 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

THIELE, Torsten

Correspondence address
45 Hillfield Road, London, England, NW6 1QD
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 May 2014
Resigned on
23 August 2018
Nationality
German
Country of residence
England
Occupation
Bank Employee

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Appointed on
12 December 2007
Resigned on
12 December 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 December 2007
Resigned on
12 December 2007