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72 AMBLER ROAD RTM COMPANY LIMITED

Company number 06863310

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Officers: 14 officers / 8 resignations

BOURNE, Caroline Hazel

Correspondence address
5 Aylestone Avenue, London, England, NW6 7AE
Role Active
Secretary
Appointed on
13 August 2015

BOURNE, Caroline Hazel

Correspondence address
5 Aylestone Avenue, London, England, NW6 7AE
Role Active
Director
Date of birth
January 1971
Appointed on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Self Employed

GILBERT-MILNE, Amelia

Correspondence address
72a, Ambler Road, London, England, N4 2QR
Role Active
Director
Date of birth
November 1992
Appointed on
16 August 2022
Nationality
New Zealander
Country of residence
England
Occupation
General Manager

HERNANDEZ DE LORENZO, Silvia Vila

Correspondence address
72b, Ambler Road, London, England, N4 2QR
Role Active
Director
Date of birth
October 1985
Appointed on
1 September 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Project Manager

MARITON, Jean Daniel

Correspondence address
72b, Ambler Road, London, England, N4 2QR
Role Active
Director
Date of birth
February 1986
Appointed on
1 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
N/K

WAKEFIELD, Henry

Correspondence address
72a, Ambler Road, London, England, N4 2QR
Role Active
Director
Date of birth
June 1992
Appointed on
16 August 2022
Nationality
New Zealander
Country of residence
England
Occupation
General Manager

HUGHES, Henry Chester

Correspondence address
72a, Ambler Road, London, England, N4 2QR
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
13 August 2015

MITCHELL, Adam

Correspondence address
72b, Ambler Road, Finsbury Park, London, N4 2QR
Role Resigned
Secretary
Appointed on
30 March 2009
Resigned on
5 October 2013
Nationality
British

APPLEYARD, Paul David

Correspondence address
150a, Glenfield Road, Auckland, New Zealand
Role Resigned
Director
Date of birth
March 1985
Appointed on
9 February 2016
Resigned on
16 August 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Lawyer

BRUCE, Maxwell Jeremy

Correspondence address
72b, Ambler Road, London, England, N4 2QR
Role Resigned
Director
Date of birth
June 1986
Appointed on
2 June 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUGHES, Henry

Correspondence address
72a Ambler Road, London, N4 2QR
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 March 2009
Resigned on
30 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Web Developer

MITCHELL, Adam

Correspondence address
72b, Ambler Road, Finsbury Park, London, N4 2QR
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 March 2009
Resigned on
5 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Analyst

RTM NOMINEE DIRECTORS LIMITED

Correspondence address
Blackwell House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Director
Appointed on
30 March 2009
Resigned on
8 May 2009

RTM SECRETARIAL LIMITED

Correspondence address
Blackwall House, Guildhall Yard, London, EC2V 5AE
Role Resigned
Director
Appointed on
30 March 2009
Resigned on
8 May 2009