Advanced company searchLink opens in new window

KEW PHASE ONE RTM COMPANY LIMITED

Company number 07327512

Filter officers

Filter officers

Officers: 33 officers / 24 resignations

PARSONS, Evan

Correspondence address
Parsons Choice Property Management Limited, Worcester Road, Wychbold, Droitwich, Worcestershire, England, WR9 0DF
Role Active
Secretary
Appointed on
25 September 2023

ELDER, Alex

Correspondence address
615 King Edwards Wharf, Sheepcote Street, Birmingham, England, B16 8FX
Role Active
Director
Date of birth
August 1947
Appointed on
16 December 2020
Nationality
British
Country of residence
England
Occupation
Retired

HUGHES, David

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
August 1974
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Actuary

JOHNSTON, Charles Gardner, Dr

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
October 1952
Appointed on
30 August 2018
Nationality
British
Country of residence
England
Occupation
None

LANGTON, Michael Thomas

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
May 1949
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LLAZARI, Arten

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
May 1972
Appointed on
26 January 2022
Nationality
Albanian
Country of residence
England
Occupation
Business Manager

SMITH, Andrew James

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
May 1946
Appointed on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SONI, Neera

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
November 1955
Appointed on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Optician

WOOD, Mark

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Active
Director
Date of birth
December 1977
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Actuary

ELDER, Alex

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Secretary
Appointed on
20 December 2020
Resigned on
1 September 2022

JOHNSTON, Charles Gardner, Dr

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Secretary
Appointed on
22 April 2020
Resigned on
14 October 2020

PLON, Gwenael

Correspondence address
Phase 1 King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AT
Role Resigned
Secretary
Appointed on
9 January 2020
Resigned on
24 March 2020

SMITH, Andrew James

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Secretary
Appointed on
14 October 2020
Resigned on
20 December 2020

MAINSTAY SECRETARIES LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04458913

MOONSTONE BLOCK MANAGEMENT LIMITED

Correspondence address
4 North Courtyard, Dunston, Stafford, England, ST18 9AB
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
25 September 2023

UK Limited Company What's this?

Registration number
13792393

BELLA, Husam, Dr

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Director
Date of birth
May 1974
Appointed on
26 April 2021
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Medical Doctor

BERRISFORD, Giles Spencer

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 July 2010
Resigned on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CAINE, Karen Christina

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 July 2015
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Teaching Fellow (He)

ELDER, Frances Ann

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 May 2019
Resigned on
19 September 2020
Nationality
British
Country of residence
England
Occupation
Director Aae Associates

ELDER, Frances Ann, Mrs.

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 October 2014
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

FISHER, Adam Daniel

Correspondence address
1161 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, United Kingdom, B16 8AH
Role Resigned
Director
Date of birth
October 1980
Appointed on
27 July 2010
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Michael David

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 August 2013
Resigned on
7 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

GOODCHILD, Kevin Pinheiro

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 September 2016
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
None

LANGTON, Michael Thomas

Correspondence address
1041 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, United Kingdom, B16 8AH
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 July 2010
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAPSEVSKA, Amy Annette

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Director
Date of birth
May 1984
Appointed on
1 November 2021
Resigned on
22 August 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

O'CONNELL, Nigel Dalino

Correspondence address
Phase 1 King Edwards Wharf, 25 Sheepcote Street, Birmingham, United Kingdom, B16 8AT
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 September 2016
Resigned on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SINGH, Autar

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 March 2014
Resigned on
12 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

STEDALL, Alan Joseph

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 July 2015
Resigned on
20 January 2017
Nationality
Uk
Country of residence
Uk
Occupation
It Consultant

STEDALL, Alan Joseph

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 July 2010
Resigned on
7 June 2014
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Dale Michael

Correspondence address
King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
Role Resigned
Director
Date of birth
January 1981
Appointed on
22 April 2020
Resigned on
22 July 2024
Nationality
British
Country of residence
England
Occupation
Technology Director

THORPE, Carly Maria

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
December 1987
Appointed on
23 December 2013
Resigned on
25 January 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

TIERNEY, Patricia Ann

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 September 2013
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

TURNER, Susan

Correspondence address
803 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, United Kingdom, B16 8AH
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 July 2010
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director