PEMBERTON HOUSE RTM COMPANY LIMITED

06672309
C/O URANG PROPERTY MANAGEMENT LTD,196 NEW KINGS ROAD LONDON SW6 4NF

People & Contacts

Contact Details
Registered Address C/O URANG PROPERTY MANAGEMENT LTD,196
NEW KINGS ROAD LONDON

SW6 4NF
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

URANG PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 26 Mar 2015

Appointment Type: C

Other Appointments: None

View Director

MS KATHARINE JOHANNA FORSTER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

View Director

MR TADAS KHAZANAVICIUS

Birthdate: Feb 1977

Nationality: CANADIAN

Address: FLAT 1 PEMBERTON HOUSE 3-4 DOUGHTY STREET WC1N2PN

Date Appointed: 28 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MR. JOHN CARL SLATER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 06 Apr 2011

Appointment Type: D

Other Appointments: None

View Director

MR. GRAHAM SMITH

Birthdate: Feb 1947

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 06 Apr 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR. DERRICK FRENCH

Birthdate: Jun 1951

Nationality: BRITISH

Address: PEMBERTON HOUSE 4 DOUGHTY STREET WC1N2PN

Date Appointed: 08 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: BLACKWELL HOUSE GUILDHALL YARD EC2V5AE

Date Appointed: 13 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MAXIM CURRY

Birthdate: Dec 1973

Nationality: BRITISH

Address: 6 PEMBERTON HOUSE 3-4 DOUGHTY STREET WC1N2PN

Date Appointed: 13 Aug 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR. PAUL NICHOLAS MAYHEW

Birthdate: May 1957

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 06 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS JACQUELINE PRITCHETT PENNING-ROWSELL

Birthdate: Jun 1946

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 06 Apr 2011

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

LUCIA PERRING

Birthdate: Jan 1932

Nationality: BRITISH

Address: 196 NEW KINGS ROAD SW64NF

Date Appointed: 23 Jan 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

RTM NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: BLACKWELL HOUSE GUILDHALL YARD EC2V5AE

Date Appointed: 13 Aug 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

RTM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: BLACKWELL HOUSE GUILDHALL YARD EC2V5AE

Date Appointed: 13 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS SIEVE

Birthdate: Dec 1973

Nationality: BRITISH

Address: 46 AUBREY WALK W87JG

Date Appointed: 08 Oct 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director