THE EAGLE WHARF RTM COMPANY LIMITED

Company number 06871198

16 officers / 10 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 January 2021

FLYNN, James Wilson

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Electronics / Semi Retired

JOLLY, Edward Anthony Michael

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

LEASK, Edward Peter Shephard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: N/A

LEASK, Magnus William

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEUMAN, Michael Edwin

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGHAM, Robert Edward

• Correspondence address: 25 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Designer

SANDFORD, Ian Roger

• Correspondence address: 22 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: None

BURLINGTON ESTATES (LONDON) LIMITED

• Correspondence address: 45 Maddox Street, London, England, W1S 2PE
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 13 January 2021

UK Limited Company What's this?

• Registration number: 07854696

MORTIMER SECRETARIES LIMITED

• Correspondence address: John Mortimer, Prop Man Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6871198

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790, Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 6 April 2009

BINGHAM, Robert Edward

• Correspondence address: C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 April 2009
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

KAHAN, Barbara

• Correspondence address: 23 Greenacres, Hendon Lane, London, N3 3SF
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 6 April 2009
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY, Jane Elizabeth

• Correspondence address: C/O Burlington Estates (London) Limited, 124 New Bond Street, London, England, W1S 1DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 May 2009
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Consultant

SANDFORD, Ian Roger

• Correspondence address: C/O Burlington Estates, 45 Maddox Street, London, England, W1S 2PE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 April 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHAH, Deep

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 June 2015
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor