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22-23 HYDE PARK PLACE RTM COMPANY LIMITED

Company number 06546672

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Officers: 14 officers / 8 resignations

ARENA, Mark Umberto

Correspondence address
Flat 2, 22-23 Hyde Park Place, London, England, W2 2LP
Role
Director
Date of birth
December 1966
Appointed on
30 September 2014
Nationality
Italian
Country of residence
England
Occupation
None

BURNS, Simon Edward Alexander

Correspondence address
Flat A, 22-23 Hyde Park Place, London, United Kingdom, W2 2LP
Role
Director
Date of birth
May 1974
Appointed on
27 May 2008
Nationality
British
Country of residence
England
Occupation
Airline Executive

DEVLIN, Colin James

Correspondence address
23b, Hyde Park Place, London, England, W2 2LP
Role
Director
Date of birth
June 1964
Appointed on
13 February 2016
Nationality
British
Country of residence
England
Occupation
Retired

ISHACK, Marie-Louise

Correspondence address
1a, 22-23 Hyde Park Place, Hyde Park Place, London, England, W2 2LP
Role
Director
Date of birth
December 1967
Appointed on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

RENTON, David

Correspondence address
Flat 4, 22-23 Hyde Park Place, London, England, W2 2LP
Role
Director
Date of birth
October 1950
Appointed on
30 September 2014
Nationality
British
Country of residence
Hong Kong
Occupation
Director

SINGH, Patricia Winsome

Correspondence address
23 Hyde Park Place, London, W2 2LP
Role
Director
Date of birth
October 1944
Appointed on
27 March 2008
Nationality
British
Country of residence
England
Occupation
Art Dealer

DEVLIN, Colin

Correspondence address
Flat B, 22-23 Hyde Park Place, London, United Kingdom, W2 2LP
Role Resigned
Secretary
Appointed on
27 May 2008
Resigned on
13 February 2016
Nationality
British
Occupation
Retired

TARGETT, Gareth

Correspondence address
The Estate Office, St George's Fields, Albion Street, London, England, W2 2YE
Role Resigned
Secretary
Appointed on
13 February 2016
Resigned on
26 December 2017

RTM SECRETARIAL LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Secretary
Appointed on
27 March 2008
Resigned on
27 May 2008

DEVLIN, Colin James

Correspondence address
23b, Hyde Park Place, London, England, W2 2LP
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 October 2011
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Retired

EZEKIEL, Ivan

Correspondence address
Garden Flat 87 Canfield Gardens, London, NW6 3EA
Role Resigned
Director
Date of birth
March 1946
Appointed on
27 May 2008
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TUBBY, John

Correspondence address
23 Hyde Park Place, London, England, W2 2LP
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 October 2012
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Director

RTM NOMINEE DIRECTORS LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Director
Appointed on
27 March 2008
Resigned on
30 July 2008

RTM SECRETARIAL LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Director
Appointed on
27 March 2008
Resigned on
27 May 2008