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HALCYON RTM COMPANY LIMITED

Company number 07598188

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Officers: 21 officers / 9 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 October 2011

UK Limited Company What's this?

Registration number
7106746

ANDERSON, John Michael Henry

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
July 1949
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DEAR, Rosemary Mabel

Correspondence address
14 Pavilion House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DS
Role Active
Director
Date of birth
April 1951
Appointed on
11 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Account

HINSON, Robert Gerald Gordon

Correspondence address
Flat 3 Pavilion House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DS
Role Active
Director
Date of birth
November 1970
Appointed on
23 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
-

MCKEOGH, Richard Joseph

Correspondence address
1 Pavilion House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DS
Role Active
Director
Date of birth
December 1945
Appointed on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Research Editor

MOODY, David

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
December 1951
Appointed on
13 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

TAYLOR, Lee

Correspondence address
15 Pavilion House, Copers Cope Road, Beckenham, United Kingdom, BR3 1DS
Role Active
Director
Date of birth
October 1946
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

TING, Jeremy

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
December 1984
Appointed on
17 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

TURNER, Kevin Albert

Correspondence address
2 Gallery House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Active
Director
Date of birth
April 1951
Appointed on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DEN BOSCH, Ute Luzia

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
April 1959
Appointed on
1 June 2023
Nationality
German
Country of residence
United Kingdom
Occupation
None Stated

VAN HATTUM, Andre Maarten Johan

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
March 1946
Appointed on
26 April 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Retired Company Director

WARREN, Stephen Roderick Richard

Correspondence address
5 Gallery House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Active
Director
Date of birth
April 1962
Appointed on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

URBAN OWNERS LIMITED

Correspondence address
5b, Sumatra House, 215 West End Lane, London, United Kingdom, NW6 1XJ
Role Resigned
Secretary
Appointed on
11 April 2011
Resigned on
1 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06034747

BASSETT, Barbara

Correspondence address
Flat 2, Pavillion House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Resigned
Director
Date of birth
February 1935
Appointed on
20 July 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BELL, David Victor

Correspondence address
Flat 8, Gallery House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
11 April 2011
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HINSON, Derek George Robert

Correspondence address
Flat 3, Pavilion House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Resigned
Director
Date of birth
April 1929
Appointed on
28 October 2011
Resigned on
23 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOOK, Jonathan Adam

Correspondence address
5b, Sumatra House, 215 West End Lane, London, United Kingdom, NW6 1XJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 April 2011
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KUNZER, Jacob

Correspondence address
3 Gallary House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 April 2011
Resigned on
15 August 2014
Nationality
British, Canadian
Country of residence
United Kingdom
Occupation
Candian Diplomat On Official Leave

POOK, John Anthony Ronald, Dr

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 June 2016
Resigned on
26 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Nhs Consultant

SVENSSON, Per

Correspondence address
Flat 1, Gallery House, Copers Cope Road, London, United Kingdom, BR3 1DQ
Role Resigned
Director
Date of birth
April 1941
Appointed on
22 August 2011
Resigned on
8 February 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

TERRY, Alison

Correspondence address
Flat 16, Gallery House, Copers Cope Road, Beckenham, Kent, United Kingdom, BR3 1DQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 October 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Accountant/Auditor