RTMS LIMITED

Company number 04222785

26 officers / 24 resignations

FARR, Justin Stephen

• Correspondence address: Ground Floor, Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSH, Nicholas Charles

• Correspondence address: Ground Floor, Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINNEY, Paul

• Correspondence address: 6 Skimmington Cottages, Reigate Heath, Reigate, Surrey, RH2 8RL
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 31 July 2008
• Nationality: British

COOPER, Craig Lee

• Correspondence address: Unit 8, Dana Estate, Transfesa Road, Paddock Wood, Kent, England, TN12 6UT
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 27 January 2012

GARDNER, Steven Mark

• Correspondence address: Unit 4 Cobbett Park, 22-28 Moorfield Road Slyfield, Industrial Estate Guildford, Surrey, GU1 1RU
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 30 September 2010
• Nationality: British

MARSH, Hilary Clare

• Correspondence address: Woodside Cottage, 97 Hartfield Road, Forest Row, East Sussex, RH18 5LY
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Director

MOGFORD, Hilary

• Correspondence address: Ground Floor, Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 20 January 2023

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 24 May 2001

ASHTON, Charles James

• Correspondence address: Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Iain William

• Correspondence address: Pond Cottage. 28, Main Street, Chaddleworth, Newbury, RG20 7ER
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 November 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELOOZE, Paul

• Correspondence address: Unit 4 Cobbett Park, 22-28 Moorfield Road Slyfield, Industrial Estate Guildford, Surrey, GU1 1RU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2009
• Resigned on: 16 November 2010
• Nationality: British
• Occupation: Chief Technology Officer

DRUMMOND, Robert Malcolm

• Correspondence address: Inwood Manor Hogs Back, Seale, Farnham, Surrey, GU10 1HE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 September 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FARR, Justin Stephen

• Correspondence address: 5 Michael Tippett Drive, Worcester, Worcestershire, WR4 9EH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 May 2001
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Director

GARDNER, Steven Mark

• Correspondence address: Unit 4 Cobbett Park, 22-28 Moorfield Road Slyfield, Industrial Estate Guildford, Surrey, GU1 1RU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 November 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGG, Douglas Stuart

• Correspondence address: Unit 8, Dana Estate, Transfesa Road, Paddock Wood, Kent, England, TN12 6UT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 April 2004
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MACKAY LEWIS, Jeremy James

• Correspondence address: 9 Fairholt Street, Montpelier Walk, London, SW7 1EG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 14 September 2004
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Architect Rtd

MARSH, Hilary Clare

• Correspondence address: 304 Broadway, Gillingham, Kent, ME8 6DU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 May 2001
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Director

MEPHAM, Andrew Lee

• Correspondence address: 14 Waterloo Close, Camberley, Surrey, GU15 1PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 March 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MILTON, Anthony Stanley

• Correspondence address: 26 Lloyds Green, Wittersham, Tenterden, Kent, TN30 7NX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

MILTON, Peter George

• Correspondence address: Ground Floor, Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 2001
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOGFORD, Jeremy Lewis, Mr.

• Correspondence address: Ground Floor, Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 September 2007
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NETTLETON, John Dering

• Correspondence address: Unit 8, Dana Estate, Transfesa Road, Paddock Wood, Kent, England, TN12 6UT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 November 2005
• Resigned on: 25 November 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

SIMON, Michael Jonathan

• Correspondence address: Unit 8, Dana Estate, Transfesa Road, Paddock Wood, Kent, England, TN12 6UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 September 2004
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STONE, David

• Correspondence address: Broadlands Field Road, Kingston, Cambridgeshire, CB3 7NQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 14 September 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Business Consultant

CHRYSALIS VCT NXD LIMITED

• Correspondence address: 46 Dorset Street, London, United Kingdom, W1U 7NB
• Role (Resigned): Director
• Appointed on: 18 December 2008
• Resigned on: 24 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05575579

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2001
• Resigned on: 24 May 2001