SOUTHSIDE RTM COMPANY LIMITED

06618733
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ

People & Contacts

Contact Details
Registered Address UNIT 2 VOGANS MILL WHARF
MILL STREET LONDON ENGLAND

SE1 2BZ
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

MR DAVID JONATHAN CHILD

Birthdate: May 1981

Nationality: BRITISH

Address: SOUTHSIDE, FLAT 19 CARLETON ROAD N70QH

Date Appointed: 18 Mar 2015

Appointment Type: D

Other Appointments: None

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DIANA ISAACS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 13 SOUTHSIDE CARLETON ROAD N70QH

Date Appointed: 21 Aug 2008

Appointment Type: D

Other Appointments: None

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JENNINGS & BARRETT

Birthdate: N/A

Nationality:

Address: UNIT 2 VOGANS MILL WHARF MILL STREET SE12BZ

Date Appointed: 20 May 2024

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN LAKE

Birthdate: Jun 1959

Nationality: BRITISH

Address: UNIT 2 VOGANS MILL WHARF MILL STREET SE12BZ

Date Appointed: 18 Jul 2011

Appointment Type: D

Other Appointments: None

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LORNA MCCONVILLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: UNIT 2 VOGANS MILL WHARF MILL STREET SE12BZ

Date Appointed: 07 Oct 2011

Appointment Type: D

Other Appointments: None

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MR LUKE KILPATRICK

Birthdate: Feb 1985

Nationality: BRITISH

Address: UNIT 2 VOGANS MILL WHARF MILL STREET SE12BZ

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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MS BUWANESHWARI GOONETILLEKE

Birthdate: Apr 1984

Nationality: BRITISH

Address: UNIT 2 VOGANS MILL WHARF MILL STREET SE12BZ

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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JENNINGS & BARRETT

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 2 VOGANS MILL WHARF MILL STREET SE12BZ

Date Appointed: 20 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: C/O CANONBURY MANAGEMENT ONE CAREY LANE EC2V8AE

Date Appointed: 18 Jun 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: BLACKWELL HOUSE GUILDHALL YARD EC2V5AE

Date Appointed: 12 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JIM ZAMBRANO

Birthdate: Sep 1973

Nationality: BRITISH

Address: 35 SOUTHSIDE CARLETON ROAD N70QH

Date Appointed: 10 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MICHAEL JONATHAN FOSTER

Birthdate: Jul 1953

Nationality: BRITISH

Address: C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET N19PD

Date Appointed: 07 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR. JAMES GLAVIN

Birthdate: Jan 1976

Nationality: BRITISH

Address: FLAT 35 SOUTHSIDE CARLETON ROAD N70QH

Date Appointed: 11 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS CONSTANZE GENIA LOUISE JACZYNSKA

Birthdate: Mar 1976

Nationality: GERMAN

Address: 9 WHITE LION STREET N19PD

Date Appointed: 18 Mar 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DONALD MARSH

Birthdate: Aug 1989

Nationality: BRITISH

Address: C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET N19PD

Date Appointed: 06 Nov 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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EMMET O'BRIEN

Birthdate: Mar 1966

Nationality: IRISH

Address: 18 SOUTHSIDE CARLETON ROAD N70QH

Date Appointed: 12 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS MARY BERNARDETTE QUINN

Birthdate: Jan 1954

Nationality: IRISH

Address: C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET N19PD

Date Appointed: 18 Jul 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RTM NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: C/O CANONBURY MANAGEMENT ONE CAREY LANE EC2V8AE

Date Appointed: 12 Jun 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: BLACKWELL HOUSE GUILDHALL YARD EC2V5AE

Date Appointed: 12 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MISS SUZANNE LOUISE SHINNER

Birthdate: Oct 1987

Nationality: BRITISH

Address: C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET N19PD

Date Appointed: 18 Sep 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. JIM ZAMBRANO

Birthdate: Sep 1973

Nationality: BRITISH

Address: FLAT 35 SOUTHSIDE CARLETON ROAD N70QH

Date Appointed: 14 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ISLINGTON PROPERTIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 9 WHITE LION STREET N19PD

Date Appointed: 01 Apr 2016

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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