WOODGRANGE HOUSE RTM COMPANY LIMITED

06272979
WOODGRANGE HOUSE 429 UXBRIDGE ROAD LONDON GREATER LONDON W5 3NW

People & Contacts

Contact Details
Registered Address WOODGRANGE HOUSE
429 UXBRIDGE ROAD LONDON GREATER LONDON

W5 3NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOOD GRANGE HOUSE RTM COMPANY LIMITED 07 Jun 2007 - 17 May 2010
People

Current directors

MR JOSE MIGUEL GARCIA

Birthdate: Dec 1974

Nationality: BRITISH

Address: 13 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 17 Jul 2007

Appointment Type: C

Other Appointments: None

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MR STEFAN CHYBOWSKI

Birthdate: Feb 1981

Nationality: BRITISH

Address: WOODGRANGE HOUSE 429 UXBRIDGE ROAD GREATER LONDON W53NW

Date Appointed: 11 Jun 2015

Appointment Type: D

Other Appointments: None

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MR JOSE MIGUEL GARCIA

Birthdate: Dec 1974

Nationality: BRITISH

Address: 13 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 17 Jul 2007

Appointment Type: D

Other Appointments: None

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MR CARL PHILIP JORGENSEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: WOODGRANGE HOUSE 429 UXBRIDGE ROAD GREATER LONDON W53NW

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR NATHAN EDWIN ROMBURGH

Birthdate: Mar 1977

Nationality: BRITISH

Address: WOODGRANGE HOUSE 429 UXBRIDGE ROAD GREATER LONDON W53NW

Date Appointed: 27 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL GARCIA

Birthdate: Dec 1974

Nationality: BRITISH

Address: FLAT 13 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 20 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10E LOWER COURTYARD HOUNSLOW HALL ESTATE BUCKS MK170BU

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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DANIEL DIAZ

Birthdate: Jul 1968

Nationality: BRITISH

Address: FLAT 22 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 20 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO MANNINI

Birthdate: Apr 1971

Nationality: ITALIAN

Address: 27 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 01 Mar 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD CLIVE PAIGE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 11 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 22 Apr 2008

Date Resigned: Jul 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: 21 May 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RTM NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10E LOWER COURTYARD HOUNSLOW HALL ESTATE BUCKS MK170BU

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10E LOWER COURTYARD HOUNSLOW HALL ESTATE BUCKS MK170BU

Date Appointed: 07 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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STEFAN SHYBOWSKI

Birthdate: Feb 1981

Nationality: BRITISH

Address: FLAT 16 WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 20 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PHILIP SILBY

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 24, WOODGRANGE HOUSE 429 UXBRIDGE ROAD W53NW

Date Appointed: 22 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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