PEMBERTON HOUSE RTM COMPANY LIMITED

Company number 06672309

14 officers / 9 resignations

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Secretary
• Appointed on: 26 March 2015

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• Registration number: 06541973

FORSTER, Katharine Johanna

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 23 May 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Retired

KHAZANAVICIUS, Tadas

• Correspondence address: Flat 1, Pemberton House, 3-4 Doughty Street, London, England, WC1N 2PN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 28 December 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Fundraiser / Museums

SLATER, John Carl, Mr.

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SMITH, Graham, Mr.

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRENCH, Derrick, Mr.

• Correspondence address: Pemberton House 4 Doughty Street, London, WC1N 2PN
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Maritime Consultant

RTM SECRETARIAL LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 8 October 2008

CURRY, Paul Maxim

• Correspondence address: 6 Pemberton House, 3-4 Doughty Street, London, WC1N 2PN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 August 2008
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

MAYHEW, Paul Nicholas, Mr.

• Correspondence address: Pemberton House, 3/4 Doughty Street, London, WC1N 2PN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 April 2011
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Dealer

PENNING-ROWSELL, Jacqueline Pritchett

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 April 2011
• Resigned on: 28 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PERRING, Lucia

• Correspondence address: Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 23 January 2013
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

SIEVE, Nicholas

• Correspondence address: 46 Aubrey Walk, London, United Kingdom, W8 7JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 October 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 13 August 2008
• Resigned on: 12 December 2008

RTM SECRETARIAL LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 13 August 2008
• Resigned on: 8 October 2008