KEW PHASE ONE RTM COMPANY LIMITED

Company number 07327512

33 officers / 22 resignations

PARSONS, Evan

• Correspondence address: Parsons Choice Property Management Limited, Worcester Road, Wychbold, Droitwich, Worcestershire, England, WR9 0DF
• Role (Active): Secretary
• Appointed on: 25 September 2023

ELDER, Alex

• Correspondence address: 615 King Edwards Wharf, Sheepcote Street, Birmingham, England, B16 8FX
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUGHES, David

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JOHNSTON, Charles Gardner, Dr

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

LANGTON, Michael Thomas

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAPSEVSKA, Amy Annette

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LLAZARI, Arten

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 January 2022
• Nationality: Albanian
• Country of residence: England
• Occupation: Business Manager

SMITH, Andrew James

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONI, Neera

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Optician

TAYLOR, Dale Michael

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

WOOD, Mark

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ELDER, Alex

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Secretary
• Appointed on: 20 December 2020
• Resigned on: 1 September 2022

JOHNSTON, Charles Gardner, Dr

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Secretary
• Appointed on: 22 April 2020
• Resigned on: 14 October 2020

PLON, Gwenael

• Correspondence address: Phase 1 King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AT
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 24 March 2020

SMITH, Andrew James

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Secretary
• Appointed on: 14 October 2020
• Resigned on: 20 December 2020

MAINSTAY SECRETARIES LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04458913

MOONSTONE BLOCK MANAGEMENT LIMITED

• Correspondence address: 4 North Courtyard, Dunston, Stafford, England, ST18 9AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 13792393

BELLA, Husam, Dr

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 April 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Doctor

BERRISFORD, Giles Spencer

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 July 2010
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CAINE, Karen Christina

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 July 2015
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Teaching Fellow (He)

ELDER, Frances Ann

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 2019
• Resigned on: 19 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Aae Associates

ELDER, Frances Ann, Mrs.

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 October 2014
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FISHER, Adam Daniel

• Correspondence address: 1161 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, United Kingdom, B16 8AH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 27 July 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Michael David

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 August 2013
• Resigned on: 7 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOODCHILD, Kevin Pinheiro

• Correspondence address: King Edwards Wharf, 25 Sheepcote Street, Birmingham, England, B16 8AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 September 2016
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: None

LANGTON, Michael Thomas

• Correspondence address: 1041 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, United Kingdom, B16 8AH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 July 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNELL, Nigel Dalino

• Correspondence address: Phase 1 King Edwards Wharf, 25 Sheepcote Street, Birmingham, United Kingdom, B16 8AT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 September 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SINGH, Autar

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 March 2014
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

STEDALL, Alan Joseph

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 July 2015
• Resigned on: 20 January 2017
• Nationality: Uk
• Country of residence: Uk
• Occupation: It Consultant

STEDALL, Alan Joseph

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 July 2010
• Resigned on: 7 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, Carly Maria

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 23 December 2013
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TIERNEY, Patricia Ann

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 September 2013
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TURNER, Susan

• Correspondence address: 803 King Edwards Wharf, 25 Sheepcote Street, Birmingham, West Midlands, United Kingdom, B16 8AH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 July 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director