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WOODGRANGE HOUSE RTM COMPANY LIMITED

Company number 06272979

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Officers: 16 officers / 11 resignations

GARCIA, Jose Miguel

Correspondence address
13 Woodgrange House, 429 Uxbridge Road, London, United Kingdom, W5 3NW
Role Active
Secretary
Appointed on
17 July 2007
Nationality
British
Occupation
Export Manager

CHYBOWSKI, Stefan

Correspondence address
Woodgrange House, 429 Uxbridge Road, London, Greater London, W5 3NW
Role Active
Director
Date of birth
March 1981
Appointed on
11 June 2015
Nationality
British
Country of residence
England
Occupation
Railway Controller

GARCIA, Jose Miguel

Correspondence address
13 Woodgrange House, 429 Uxbridge Road, London, United Kingdom, W5 3NW
Role Active
Director
Date of birth
January 1975
Appointed on
17 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Export Manager

JORGENSEN, Carl Philip

Correspondence address
Woodgrange House, 429 Uxbridge Road, London, Greater London, W5 3NW
Role Active
Director
Date of birth
April 1977
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

ROMBURGH, Nathan Edwin

Correspondence address
Woodgrange House, 429 Uxbridge Road, London, Greater London, W5 3NW
Role Active
Director
Date of birth
April 1977
Appointed on
27 September 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GARCIA, Michael

Correspondence address
Flat 13 Woodgrange House, 429 Uxbridge Road, London, W5 3NW
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
1 March 2009
Nationality
British
Occupation
Company Secretary

RTM SECRETARIAL LIMITED

Correspondence address
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks, MK17 0BU
Role Resigned
Secretary
Appointed on
7 June 2007
Resigned on
20 November 2007

DIAZ, Daniel

Correspondence address
Flat 22 Woodgrange House, 429 Uxbridge Road, London, W5 3NW
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 November 2007
Resigned on
22 April 2008
Nationality
British
Occupation
Account Manager

MANNINI, Alessandro

Correspondence address
27 Woodgrange House 429 Uxbridge Road, London, W5 3NW
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 March 2009
Resigned on
4 March 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Geophysicist

PAIGE, Donald Clive

Correspondence address
11 Woodgrange House, 429 Uxbridge Road, London, W5 3NW
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 March 2009
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PAIGE, Donald Clive

Correspondence address
11 Woodgrange House, 429 Uxbridge Road, London, W5 3NW
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 April 2008
Resigned on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHYBOWSKI, Stefan

Correspondence address
Flat 16 Woodgrange House, 429 Uxbridge Road, London, W5 3NW
Role Resigned
Director
Date of birth
March 1981
Appointed on
20 November 2007
Resigned on
22 April 2008
Nationality
British
Occupation
Service Controller

SILBY, Philip

Correspondence address
Flat 24,, Woodgrange House 429 Uxbridge Road, London, United Kingdom, W5 3NW
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 April 2008
Resigned on
1 March 2009
Nationality
British
Occupation
Director

RTM NOMINEE DIRECTORS LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
Role Resigned
Director
Appointed on
21 May 2008
Resigned on
17 July 2008

RTM NOMINEE DIRECTORS LIMITED

Correspondence address
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks, MK17 0BU
Role Resigned
Director
Appointed on
7 June 2007
Resigned on
20 November 2007

RTM SECRETARIAL LIMITED

Correspondence address
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, Bucks, MK17 0BU
Role Resigned
Director
Appointed on
7 June 2007
Resigned on
20 November 2007