Officers
(as of 19.08.2022)
|
MARSHALL, Kenneth
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Role: |
Secretary |
MARSHALL, Kenneth N/A
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
July 1978 |
Role: |
Director |
Occupation: |
Project Manager |
Country of residence: |
England |
PATEL, Chandrakant Mawji
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Pharmacist |
Country of residence: |
United Kingdom |
POTTER, Daniel Norman Ross
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RTM NOMINEE DIRECTORS LTD
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
One Carey Lane London, England, EC2V 8AE |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
05732381 |
RTM SECRETARIAL LTD
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
One Carey Lane London, England, EC2V 8AE |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
05732394 |
VORA, Harish N/A
Status: |
Active |
Appointed on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Computer Operator |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 27.06.2024)
|
Kenneth N/A Marshall
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Shootash, England, Hampshire |
Nationality: |
British |
Date of birth: |
July 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Chandrakant Mawji Patel
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
February 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Chandrakant Mawji Patel
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
February 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Daniel Norman Ross Potter
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
August 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Daniel Norman Ross Potter
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Shootash, England, Hampshire |
Nationality: |
British |
Date of birth: |
August 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Harish N/A Vora
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
September 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Harish N/A Vora
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
September 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Kenneth N/A Marshall
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Unit 2 Tanners Court, Tanners Lane, Shootash, England, Hampshire, SO51 6DP |
Nationality: |
British |
Date of birth: |
July 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
Mr Kenneth N/A Marshall
Status: |
Active |
Notified on: |
Monday, 10 February 2020 |
Correspondence address: |
Co Canonbury Management Shootash, England, Hampshire |
Nationality: |
British |
Date of birth: |
July 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors
|
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|