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MARATHON HOUSE RTM COMPANY LIMITED

Company number 07863910

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Officers: 10 officers / 6 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
22 November 2012

UK Limited Company What's this?

Registration number
7106746

KAY TRIANTAFYLLOU, Antonios

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
February 1965
Appointed on
15 June 2012
Nationality
Greek
Country of residence
United Kingdom
Occupation
Property Consultant

MARCINIAK, Anne Marie

Correspondence address
Flat 28, Marathon House, 200 Marylebone Road, London, United Kingdom, NW1 5PW
Role Active
Director
Date of birth
March 1961
Appointed on
29 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Part-Time Phd Student

XENAKLIS, Yianna

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
December 1967
Appointed on
10 May 2023
Nationality
American
Country of residence
United Kingdom
Occupation
None Stated

MACKAAY, Adrian

Correspondence address
Flat 85, Marathon House, 200 Marylebone Road, London, United Kingdom, NW1 5PL
Role Resigned
Secretary
Appointed on
29 November 2011
Resigned on
29 November 2012

CHARLES, David Evan

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 October 2018
Resigned on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

MACKAAY, Adrian

Correspondence address
Flat 85, Marathon House, 200 Marylebone Road, London, United Kingdom, NW1 5PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
29 November 2011
Resigned on
15 May 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director Of Business Developme

O'NOLAN, Paul Joseph

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 June 2012
Resigned on
4 July 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
It Consultant

RTM NOMINEE DIRECTORS LTD

Correspondence address
One Carey Lane, London, Uk, England, EC2V 8AE
Role Resigned
Director
Appointed on
29 November 2011
Resigned on
30 April 2012

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
29 November 2011
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05732394