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THE EAGLE WHARF RTM COMPANY LIMITED

Company number 06871198

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Officers: 16 officers / 10 resignations

FRY, Richard

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Secretary
Appointed on
1 January 2021

FLYNN, James Wilson

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
March 1948
Appointed on
7 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Electronics / Semi Retired

JOLLY, Edward Anthony Michael

Correspondence address
52 Moreton Street, London, England, SW1V 2PB
Role Active
Director
Date of birth
January 1980
Appointed on
20 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

LEASK, Edward Peter Shephard

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
May 1947
Appointed on
10 May 2017
Nationality
British
Country of residence
England
Occupation
N/A

LEASK, Magnus William

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
January 1983
Appointed on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEUMAN, Michael Edwin

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
June 1947
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BINGHAM, Robert Edward

Correspondence address
25 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
1 October 2009
Nationality
British
Occupation
Designer

SANDFORD, Ian Roger

Correspondence address
22 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
1 October 2009
Nationality
British
Occupation
None

BURLINGTON ESTATES (LONDON) LIMITED

Correspondence address
45 Maddox Street, London, England, W1S 2PE
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
13 January 2021

UK Limited Company What's this?

Registration number
07854696

MORTIMER SECRETARIES LIMITED

Correspondence address
John Mortimer, Prop Man Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
5 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6871198

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790, Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
6 April 2009

BINGHAM, Robert Edward

Correspondence address
C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX
Role Resigned
Director
Date of birth
February 1945
Appointed on
6 April 2009
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

KAHAN, Barbara

Correspondence address
23 Greenacres, Hendon Lane, London, N3 3SF
Role Resigned
Director
Date of birth
June 1931
Appointed on
6 April 2009
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGLEY, Jane Elizabeth

Correspondence address
C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 May 2009
Resigned on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Consultant

SANDFORD, Ian Roger

Correspondence address
C/O Burlington Estates, 45 Maddox Street, London, England, W1S 2PE
Role Resigned
Director
Date of birth
November 1950
Appointed on
6 April 2009
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHAH, Deep

Correspondence address
52 Moreton Street, London, England, SW1V 2PB
Role Resigned
Director
Date of birth
April 1979
Appointed on
12 June 2015
Resigned on
5 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor