- Company Overview for CUBITT WHARF RTM COMPANY LIMITED (07025937)
- Filing history for CUBITT WHARF RTM COMPANY LIMITED (07025937)
- People for CUBITT WHARF RTM COMPANY LIMITED (07025937)
- More for CUBITT WHARF RTM COMPANY LIMITED (07025937)
Officers: 20 officers / 14 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 April 2012
UK Limited Company What's this?
- Registration number
- 02515428
ANDREW, Gregory Dennis
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 3 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ANTHONY, Simon David
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Active
- Director
- Date of birth
- May 1964
- Appointed on
- 18 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GESMANN, Markus
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Active
- Director
- Date of birth
- June 1975
- Appointed on
- 30 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RIPLEY, Lesley Virginia
- 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
- 7 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THURSTON, Brian Howard
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 1 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- User Experience Design
SHORTER, Maxwell Kingsley Barralet
- Correspondence address
- 33 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
- Role Resigned
- Secretary
- Appointed on
- 22 September 2009
- Resigned on
- 1 April 2012
- Nationality
- British
SOUTHAM, Roger James
- Correspondence address
- 16th Floor Tower Building, 11 York Road, Waterloo, London, SE1 7NX
- Role Resigned
- Secretary
- Appointed on
- 1 April 2010
- Resigned on
- 26 January 2012
- Nationality
- British
TRINITY NOMINEES (1) LIMITED
- Correspondence address
- Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
- Role Resigned
- Secretary
- Appointed on
- 26 January 2012
- Resigned on
- 26 March 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06799318
BYRNE, Michael James
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 19 November 2017
- Resigned on
- 2 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BYRNE, Michael James
- Correspondence address
- 28 Cubitt Wharf, Storers Quay, London, E14 3BF
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 22 September 2009
- Resigned on
- 7 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
EDWARDS, David Anthony
- Correspondence address
- 17 Cubitt Wharf, Storers Quay, London, E14 3BF
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 22 September 2009
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Broker
FERGUSON, Robert Bell
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 22 September 2009
- Resigned on
- 26 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Regulator
FRESHNEY, Mark Andrew
- Correspondence address
- 16th Floor Tower Buildings, 11 York Road, London, SE1 7NX
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 28 April 2011
- Resigned on
- 8 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
FRESHNEY, Mark Andrew
- Correspondence address
- Flat 16, Cubitt Wharf, Storers Quay Poplar, London, United Kingdom, E14 3BF
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 28 April 2011
- Resigned on
- 30 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
JAMES, Michael John
- Correspondence address
- 27 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 22 September 2009
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Underwriter
LINZEE GORDON, Frances Susannah
- Correspondence address
- 10 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 22 September 2009
- Resigned on
- 10 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Journalist
PATTERSON, Beren
- Correspondence address
- C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 16 March 2021
- Resigned on
- 25 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Programme Manager
SALES, Jeanna Grace
- Correspondence address
- Flat 31 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 7 September 2011
- Resigned on
- 9 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Secretary P A
SHORTER, Maxwell Kingsley Barralet
- Correspondence address
- 33 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed on
- 22 September 2009
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Conderence Interpreter