52-44 KELLY AVENUE RTM COMPANY LIMITED
Company number 06811172
- Company Overview for 52-44 KELLY AVENUE RTM COMPANY LIMITED (06811172)
- Filing history for 52-44 KELLY AVENUE RTM COMPANY LIMITED (06811172)
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Officers: 14 officers / 11 resignations
DUGGAL, Kai Nicolai Andrew
- Correspondence address
- 50 Kelly Avenue, Flat 7, London, SE15 5LH
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 5 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
MANEK, Neil
- Correspondence address
- 69 Victoria Road, Surbiton, Surbiton, United Kingdom, KT6 4NX
- Role Active
- Director
- Date of birth
- April 1983
- Appointed on
- 24 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SAMUEL, Adrian
- Correspondence address
- 69 Victoria Road, Surbiton, Surbiton, United Kingdom, KT6 4NX
- Role Active
- Director
- Date of birth
- November 1984
- Appointed on
- 16 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Education
GERMAIN, Linda
- Correspondence address
- Flat 8, 52 Kelly Avenue, Peckham, London, SE15 5LH
- Role Resigned
- Secretary
- Appointed on
- 5 February 2009
- Resigned on
- 3 February 2010
- Nationality
- Ukrainian
MORTIMER SECRETARIES LIMITED
- Correspondence address
- 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
- Role Resigned
- Secretary
- Appointed on
- 3 February 2010
- Resigned on
- 31 December 2019
Registered in a European Economic Area What's this?
- Place registered
- BAGSHOT ROAD BRACKNELL RG12 9SE
- Registration number
- 06811172
DE LUCA, Michael Anthony
- Correspondence address
- John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 6 December 2012
- Resigned on
- 6 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
DE LUCA, Michael Anthony
- Correspondence address
- John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 6 December 2012
- Resigned on
- 18 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GERMAIN, Linda
- Correspondence address
- Flat 8, 52 Kelly Avenue, Peckham, London, SE15 5LH
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 5 February 2009
- Resigned on
- 8 November 2013
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Occupation
- Banking
HAMILTON, Catherine Ann
- Correspondence address
- John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 13 February 2012
- Resigned on
- 27 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Employee Pharmacist (Nhs)
LE-PETIT, Graham Boyd
- Correspondence address
- John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 21 October 2010
- Resigned on
- 19 July 2011
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Office Manager
SAMUEL, Adrian
- Correspondence address
- John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 12 February 2016
- Resigned on
- 15 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Education
TOOLAN, Ray
- Correspondence address
- Flat 4, 46 Kelly Avenue, Peckham, London, SE15 5LH
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 5 February 2009
- Resigned on
- 8 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Construction
RTM NOMINEE DIRECTORS LIMITED
- Correspondence address
- Blackwell House, Guildhall Yard, London, EC2V 5AE
- Role Resigned
- Director
- Appointed on
- 5 February 2009
- Resigned on
- 3 February 2010
RTM SECRETARIAL LIMITED
- Correspondence address
- Blackwall House, Guildhall Yard, London, EC2V 5AE
- Role Resigned
- Director
- Appointed on
- 5 February 2009
- Resigned on
- 3 February 2010