80 PARK STREET (2015) RTM COMPANY LIMITED

Company number 09698601

9 officers / 6 resignations

FRY & CO

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 15 July 2022

UK Limited Company What's this?

• Registration number: 4943635

HEPBURN, Margaret Valerie

• Correspondence address: ', Residence Europa, Place Des Moulins, 98000 Monaco, Monaco
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 18 February 2020
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

SMITH, William Haywood, Mr.

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Wealth Management

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, England, SW10 9PR
• Role (Resigned): Secretary
• Appointed on: 22 July 2015
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03284375

CUNNINGHAM, Simon Potts

• Correspondence address: 38 Hertford Street, London, United Kingdom, W1J 7SG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 July 2015
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

ERSKINE, Alistair Morgan

• Correspondence address: Flat 3, 80 Park Street, London, Uk, W1K 6NQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 July 2015
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: None

GALUSTIAN, Roman

• Correspondence address: 80 Park Street, London, United Kingdom, W1K 6NQ
• Role (Resigned): Director
• Date of birth: November 1994
• Appointed on: 1 June 2022
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNOUN, Jean-Michel

• Correspondence address: 38 Hertford Street, London, W1J 7SG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 July 2015
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: None

SMITH, William Joe

• Correspondence address: 38 Hertford Street, London, United Kingdom, W1J 7SG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 July 2015
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman