42-43 COMPTON ROAD RTM COMPANY LIMITED

05323149
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY UNITED KINGDOM

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 05 Jul 2022

Appointment Type: C

Other Appointments: None

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HENRIETTA CATTERALL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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DR DILNIYA FATTAH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 15 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

EOGHAN FRANCIS FLANAGAN

Birthdate: Sep 1976

Nationality: IRISH

Address: 42-43 COMPTON ROAD N12PB

Date Appointed: 23 Aug 2006

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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HCS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD CLIFTON BS82XN

Date Appointed: 04 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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INVESTMENT TECHNOLOGY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3XX

Date Appointed: 12 Jan 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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ROGER MCELROY

Birthdate: May 1974

Nationality: BRITISH

Address: FLAT 3 42 COMPTON ROAD ISLINGTON N12PB

Date Appointed: 10 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: C/O CANONBURY MANAGEMENT ONE CAREY LANE EC2V8AE

Date Appointed: 26 Oct 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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EOGHAN FRANCIS FLANAGAN

Birthdate: Sep 1976

Nationality: IRISH

Address: 42-43 COMPTON ROAD N12PB

Date Appointed: 16 May 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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HANOVER DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 UPPER BELGRAVE ROAD BS82XN

Date Appointed: 04 Jan 2005

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GEORGE VINCENT HOLMES

Birthdate: Jul 1984

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 15 Dec 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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INVESTMENT TECHNOLOGY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3XX

Date Appointed: 12 Jan 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ROGER MCELROY

Birthdate: May 1974

Nationality: BRITISH

Address: 10E HOUNSLOW HALL ESTATE BUCKINGHAMSHIRE MK170BU

Date Appointed: 10 Jan 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DR DANNY ALBERT MORRISON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 135 ABBEVILLE ROAD SW49JJ

Date Appointed: 21 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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RTM NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: BLACKWELL HOUSE GUILDHALL YARD EC2V5AE

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RTM NOMINEES DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: 1 CAREY LANE CANONBURY MANAGEMENT - NONE - EC2V8AE

Date Appointed: 31 Jan 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: C/O CANONBURY MANAGEMENT ONE CAREY LANE EC2V8AE

Date Appointed: 18 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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