HUTCHINGS WHARF RTM COMPANY LTD

06393332
PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JH

People & Contacts

Contact Details
Registered Address PREMIERE HOUSE
ELSTREE WAY BOREHAMWOOD ENGLAND

WD6 1JH
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

MICHAEL LAURIE MAGAR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 23 Mar 2021

Appointment Type: C

Other Appointments: None

View Director

MR GREGORY JOHN HARRY COLLETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 16 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

MRS MAREN JOSEFS

Birthdate: Jun 1971

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 16 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

MR STEVEN LLOYD THOMAS

Birthdate: May 1967

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 27 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 08 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

MRS CAROL ANN SULLIVAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: SHADOW FAX 135 GANDALFS RIDE ESSEX CM35WS

Date Appointed: 08 Oct 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES VICTOR SULLIVAN

Birthdate: N/A

Nationality:

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 30 Apr 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

UNITED COMPANY SECRETARIES

Birthdate: N/A

Nationality:

Address: UNIT 9 EDINBURGH WAY ESSEX CM202BN

Date Appointed: 27 Feb 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

View Director

MR SERGEY ALPEEV

Birthdate: Mar 1985

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 27 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN KEITH BARR

Birthdate: Oct 1975

Nationality: BRITISH & AUSTRALIAN

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 21 Feb 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

GREGORY JOHN HARRY COLLETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 17 Nov 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GREGORY JOHN HARRY COLLETT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 29 HUTCHINGS WHARF 1 HUTCHINGS STREET E148JY

Date Appointed: 21 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

CRAIG DEWEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 42 HUTCHINGS WHARF 1 HUTCHINGS STREET E148JY

Date Appointed: 08 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 08 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PANAYIOTIS MARTAKIS

Birthdate: Oct 1973

Nationality: GREEK

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 21 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MARTA POYO

Birthdate: May 1971

Nationality: SPANISH

Address: 40 HUTCHINGS WHARF 1HUTCHINGS STREET E148JY

Date Appointed: 08 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

ALISON DAWN RUSSELL

Birthdate: Jan 1975

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 21 Oct 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MS ALISON DAWN RUSSELL

Birthdate: Jan 1975

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 21 Feb 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

PENG SUN

Birthdate: Nov 1974

Nationality: BRITISH

Address: FLAT 28 HUTCHINGS WHARF E148JY

Date Appointed: 08 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS CRISTINA THOMAS

Birthdate: Jan 1978

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 27 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MS PAULETTE WARRINGTON

Birthdate: Mar 1981

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY WD61JH

Date Appointed: 21 Feb 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director