42-43 COMPTON ROAD RTM COMPANY LIMITED

Company number 05323149

17 officers / 14 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 5 July 2022

UK Limited Company What's this?

• Registration number: 04231933

CATTERALL, Henrietta

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

FATTAH, Dilniya, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FLANAGAN, Eoghan Francis

• Correspondence address: 42-43 Compton Road, London, N1 2PB
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2012
• Nationality: Irish
• Occupation: Hedge Fund Manager

MCELROY, Roger

• Correspondence address: Flat 3, 42 Compton Road Islington, London, N1 2PB
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Analyst

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2005
• Resigned on: 4 January 2005

INVESTMENT TECHNOLOGY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 21 August 2006

RTM SECRETARIAL LIMITED

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, United Kingdom, EC2V 8AE
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 23 May 2012

Registered in a European Economic Area What's this?

• Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
• Registration number: 05732394

FLANAGAN, Eoghan Francis

• Correspondence address: 42-43 Compton Road, London, N1 2PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 May 2006
• Resigned on: 15 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hedge Fund Manager

HOLMES, George Vincent

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 15 December 2011
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Wealth Manager

MCELROY, Roger

• Correspondence address: 10e Hounslow Hall Estate, Newton Longville, Buckinghamshire, MK17 0BU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 January 2005
• Resigned on: 16 June 2007
• Nationality: British
• Occupation: Barrister

MORRISON, Danny Albert, Dr

• Correspondence address: 135 Abbeville Road, London, SW4 9JJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 August 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 4 January 2005

INVESTMENT TECHNOLOGY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Director
• Appointed on: 12 January 2005
• Resigned on: 21 August 2006

RTM NOMINEE DIRECTORS LIMITED

• Correspondence address: Canonbury Management, Blackwell House, Guildhall Yard, London, England, EC2V 5AE
• Role (Resigned): Director
• Appointed on: 1 January 2008
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
• Registration number: 05323149

RTM NOMINEES DIRECTORS LTD

• Correspondence address: 1 Carey Lane, Canonbury Management, London, - None -, England, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 31 January 2017
• Resigned on: 6 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05732381

RTM SECRETARIAL LIMITED

• Correspondence address: C/O Canonbury Management, One Carey Lane, London, EC2V 8AE
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 26 October 2010

Registered in a European Economic Area What's this?

• Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
• Registration number: 05732394