CUBITT WHARF RTM COMPANY LIMITED

Company number 07025937

20 officers / 14 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 1 April 2012

UK Limited Company What's this?

• Registration number: 02515428

ANDREW, Gregory Dennis

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ANTHONY, Simon David

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GESMANN, Markus

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIPLEY, Lesley Virginia

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THURSTON, Brian Howard

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: User Experience Design

SHORTER, Maxwell Kingsley Barralet

• Correspondence address: 33 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 1 April 2012
• Nationality: British

SOUTHAM, Roger James

• Correspondence address: 16th Floor Tower Building, 11 York Road, Waterloo, London, SE1 7NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 26 January 2012
• Nationality: British

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06799318

BYRNE, Michael James

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 November 2017
• Resigned on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Michael James

• Correspondence address: 28 Cubitt Wharf, Storers Quay, London, E14 3BF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 September 2009
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDWARDS, David Anthony

• Correspondence address: 17 Cubitt Wharf, Storers Quay, London, E14 3BF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 September 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FERGUSON, Robert Bell

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 September 2009
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Regulator

FRESHNEY, Mark Andrew

• Correspondence address: 16th Floor Tower Buildings, 11 York Road, London, SE1 7NX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 28 April 2011
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FRESHNEY, Mark Andrew

• Correspondence address: Flat 16, Cubitt Wharf, Storers Quay Poplar, London, United Kingdom, E14 3BF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 28 April 2011
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JAMES, Michael John

• Correspondence address: 27 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 September 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

LINZEE GORDON, Frances Susannah

• Correspondence address: 10 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 September 2009
• Resigned on: 10 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

PATTERSON, Beren

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 March 2021
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

SALES, Jeanna Grace

• Correspondence address: Flat 31 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 September 2011
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary P A

SHORTER, Maxwell Kingsley Barralet

• Correspondence address: 33 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 September 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Conderence Interpreter