BOTHAM AND BAXTER RTM COMPANY LIMITED

Company number 06661223

14 officers / 11 resignations

ALLAWAY, Ginny

• Correspondence address: Unit 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England, GU10 5BB
• Role (Active): Secretary
• Appointed on: 25 January 2018

BALLANTYNE, Jason

• Correspondence address: Unit 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England, GU10 5BB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

REED, David Alan

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2008
• Resigned on: 29 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03067765

HEATH, Georgina

• Correspondence address: 51 Botham Drive, Slough, Berkshire, SL1 2LZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 December 2008
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England

JOHNSON, David Michael

• Correspondence address: 4 Baxter Close, Slough, Berkshire, SL1 2LT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 December 2008
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom

O'BRIEN, Brendan

• Correspondence address: Rmg House, PO BOX 351, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 December 2010
• Resigned on: 12 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 January 2026

PUREWAL, Jatinder Singh

• Correspondence address: 211 Rochfords Gardens, Slough, Berkshire, SL2 5XD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 August 2008
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom

QUINLAN, Sheila Bridget

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 December 2010
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Stewart

• Correspondence address: Rmg House, PO BOX 351, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 December 2010
• Resigned on: 25 November 2025
• Nationality: English
• Country of residence: United Kingdom
• Identity verification due: 17 January 2026

THAPAR, R

• Correspondence address: 28 Pickfords Gardens, Slough, Berkshire, United Kingdom, SL1 3GE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 August 2008
• Resigned on: 20 December 2010
• Nationality: British

THAPAR, R

• Correspondence address: 28 Pickfords Gardens, Slough, Berkshire, United Kingdom, SL1 3GE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 August 2008
• Resigned on: 5 August 2008
• Nationality: British

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 5 August 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 5 August 2008