SAPPHIRE COURT SCEPTRE PARK RTM COMPANY LIMITED

Company number 07324598

32 officers / 28 resignations

BADEK, Basia Alexis

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 15 August 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Engineer

ROBINSON, Sandra

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 16 July 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Retired

STEPHENSON, Jelena

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 12 December 2023
• Nationality: British,Serbian
• Country of residence: England
• Occupation: Project Manager

WILLIAMS, Geoff

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Materials Manager

CANNON-LEACH, Lyndsey

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 13 April 2022

DENING, Peter Neville

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 28 November 2017

THOMAS, Richard

• Correspondence address: 11 Amethyst Court, Chelmscote Road, Solihull, United Kingdom, B92 8BY
• Role (Resigned): Secretary
• Appointed on: 23 July 2010
• Resigned on: 4 November 2014

PENNYCUICK COLLINS LIMITED

• Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 13 April 2022
• Resigned on: 2 February 2023

UK Limited Company What's this?

• Registration number: 07676004

ANKRETT, Wendy Carol

• Correspondence address: 8 Emerald Court, Chelmscote Road, Solihull, England, B92 8BY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 September 2016
• Resigned on: 7 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BADEK, Basia Alexis

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 2 August 2022
• Resigned on: 26 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Engineer

CARTER, Gillian

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 September 2020
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

CARTER, Pauline

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 July 2010
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales

COOKE, Robert Allan

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 July 2022
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chauffeur

GRIFFIN, Joel

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 September 2016
• Resigned on: 4 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

GRIFFIN, Nicola

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 September 2016
• Resigned on: 2 June 2020
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

HAINES, Stuart

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 March 2011
• Resigned on: 17 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Robert

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 July 2024
• Resigned on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Electrician

JAMES, David Stanley

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2016
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Machine Tool Service Engineer

JAMES, David Stanley

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 September 2016
• Resigned on: 19 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Machine Tool Service Engineer

JAMISON, Ian Stewart

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2023
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Mark Matthews

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 July 2021
• Resigned on: 6 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Hgv Driver

MATTHEWS, Mark Steven

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2014
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Hgv Driver

NAGLE, Patrick Paul

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 10 December 2019
• Resigned on: 24 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

NAGLE, Paul

• Correspondence address: 4 Emerald Court, Chelmscote Road, Solihull, United Kingdom, B92 8BX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 July 2010
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: Gbr
• Occupation: Retired

ROBINSON, Alan Michael

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 October 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHELLIS, Luke

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 22 March 2024
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Gas Engineer

SMITH, Patricia

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 August 2023
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, Patricia

• Correspondence address: 86 St. Marys Row, Moseley, Birmingham, England, B13 9EF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 2019
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

THOMAS, Richard

• Correspondence address: 11 Amethyst Court, Chelmscote Road, Solihull, United Kingdom, B92 8BY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 July 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Gbr
• Occupation: Retired Teacher

WILLIAMS, Geoffrey Samuel

• Correspondence address: C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 September 2020
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

RTM NOMINEE DIRECTORS LTD

• Correspondence address: One Carey Lane, London, Uk, England, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 23 July 2010
• Resigned on: 11 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05732381

RTM SECRETARIAL LTD

• Correspondence address: One Carey Lane, London, Uk, England, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 23 July 2010
• Resigned on: 11 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05732394