417 WICK LANE RTM COMPANY LIMITED

Company number 06835767

30 officers / 23 resignations

CONNELLY-MCLAUGHLIN, Leia

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUJRAL, Jagdip Singh

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, William James

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LANCARIC, Peter

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 August 2024
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Director

PANDYA, Rakhi

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Coach

PAUL, Julian

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON, Jonathan Robert Eli

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

BODDEY, Sarah

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 13 June 2012

MILLER, Wendy

• Correspondence address: Flat 308, 417 Wick Lane, London, United Kingdom, E3 2JJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 26 March 2012

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 February 2020

RTM SECRETARIAL LIMITED

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, EC2V 8AE
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
• Registration number: 05732394

UNITED COMPANY SECRETARIES

• Correspondence address: PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 10 October 2012
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

BAKER, Stephen

• Correspondence address: Flat 112, 417 Wick Lane, London, United Kingdom, E3 2JJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 March 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

BAKER, Steven

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2018
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Artistic Director

BARBER, Emily

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 20 December 2018
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BODDEY, Sarah

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 March 2012
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

CAMPER, Zoe Amanda

• Correspondence address: 509 417 Riverside, Fish Island Bow, London, E3 2JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 March 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Internet Consultant

DASHORE, Deepak

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 December 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance

DYER, Deborah

• Correspondence address: C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 December 2018
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Musician

FARRUGIA, Roy Joseph

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 March 2012
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUBBARD, Andrew

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 December 2018
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUBBARD, Andrew

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 July 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HUGHES, William James

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 January 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Unemployed

LANCARIC, Peter

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 March 2012
• Resigned on: 4 February 2019
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Architect

MOULD, Julian Paul Leonard

• Correspondence address: C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 December 2018
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYNE, Jason

• Correspondence address: C/O London Block Management Limited, 4th Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2014
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant

POPE, Jason, Mr.

• Correspondence address: Flat 103, 417 Wick Lane, London, United Kingdom, E3 2JJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 June 2010
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulator At The Fsa

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, England, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 3 March 2009
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
• Registration number: 05732381

RTM SECRETARIAL LIMITED

• Correspondence address: Blackwell House, Guildhall Yard, London, England, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 3 March 2009
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
• Registration number: 05732394