OLD ABERDEEN WHARF RTM COMPANY LIMITED

Company number 05196396

19 officers / 14 resignations

RINGLEY LIMITED

• Correspondence address: 1 Castle Road, London, England, NW1 8PR
• Role: Secretary
• Appointed on: 31 January 2021

UK Limited Company What's this?

• Registration number: 03302438

EDEN, Patricia Catherine

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role: Director
• Date of birth: March 1946
• Appointed on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAVES, Peter Bernard, Dr

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role: Director
• Date of birth: March 1957
• Appointed on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gp And Chief Executive

HARLE, Lee Anthony

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role: Director
• Date of birth: July 1977
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JESSUP, Shelagh Barbara

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role: Director
• Date of birth: August 1952
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INGENHAAG, Leo Wolfgang

• Correspondence address: 8 Aberdeen Wharf, 9a Wapping High Street, London, E1W 2ND
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Tax Adviser

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2515428

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2004
• Resigned on: 3 August 2004

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 21 January 2021

UK Limited Company What's this?

• Registration number: 06230550

BURNS, Keith

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 September 2012
• Resigned on: 22 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURNS, Keith

• Correspondence address: 11 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 August 2004
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Communications

COLLINGS, Daniel Paul

• Correspondence address: Flat 2 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 4 March 2006
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

EDEN, Kevin

• Correspondence address: 16 Aberdeen Wharf, 94 Wapping High Street, Wapping London, E1W 2ND
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 August 2004
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Consultant

FOOT, Anne Marie

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 September 2012
• Resigned on: 12 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

INGENHAAG, Leo Wolfgang

• Correspondence address: 8 Aberdeen Wharf, 9a Wapping High Street, London, E1W 2ND
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 August 2004
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Tax Adviser

JOHNSTON, Alistair Hilton

• Correspondence address: 9 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 August 2004
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Solicitor

SWINBANK, Christopher Mark

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 January 2017
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILL, Frank

• Correspondence address: Flat 15, 94 Wapping High Street, London, E1W 2ND
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 April 2006
• Resigned on: 21 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker