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CRANFIELD HOUSE RTM COMPANY LIMITED

Company number 06562191

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Officers: 18 officers / 12 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
1 May 2015

UK Limited Company What's this?

Registration number
02515428

BETTS, Michael John

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
October 1951
Appointed on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Retired School Teacher

COSENTINO, Anne

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1966
Appointed on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Practice Manager

EDEN, Michael Anthony

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
December 1949
Appointed on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Educational Consultant

ROSELLI, Gregory Michael

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
April 1950
Appointed on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STIMSON, Andrew Lawrence

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1951
Appointed on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COSENTINO, Anne

Correspondence address
17 Cranfield House 97-107 Southampton Row, London, WC1B 4HH
Role Resigned
Secretary
Appointed on
10 June 2008
Resigned on
20 November 2012
Nationality
Other
Occupation
Project Manager

EDEN, Michael Anthony

Correspondence address
C/O Canonbury Management, One Carey Lane, London, EC2V 8AE
Role Resigned
Secretary
Appointed on
20 November 2012
Resigned on
1 May 2015

RTM SECRETARIAL LIMITED

Correspondence address
C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
Role Resigned
Secretary
Appointed on
28 October 2010
Resigned on
1 November 2012

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
Secretary
Appointed on
10 April 2008
Resigned on
10 June 2008

ASH, Susan Jane

Correspondence address
Rendall & Rittner Ltd, 155-157 Minories, London, Greater London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 November 2012
Resigned on
18 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Pr Consultant

CHIANG, Natalie

Correspondence address
Flat 30, 97-107 Southampton Row, London, WC1B 4HH
Role Resigned
Director
Date of birth
August 1973
Appointed on
10 June 2008
Resigned on
1 February 2010
Nationality
British
Occupation
Consultant

GAME, Giles Elliott Joseph

Correspondence address
C/O Rendall And Rittner, Portsoken House, 155-157 Minories, London, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
18 December 2016
Resigned on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

NUTTNEY, Andrew Edward

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
4 October 2022
Nationality
British
Country of residence
England
Occupation
Business Consultant

RTM NOMINEE DIRECTORS LIMITED

Correspondence address
Blackwell House, C/O Canonbury Management Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
Role Resigned
Director
Appointed on
30 July 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
10 April 2008
Resigned on
30 July 2008

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
10 April 2008
Resigned on
10 June 2008