Cross Check

RTA HOLDCO 2 LIMITED

Company Number

06386661

Private limited company
Dissolved
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ALDRIDGE, Gemma Jane Constance

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom

ANDREWES, Mark Damien

Date of Birth
Role
Active
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

WITTHOFT, Delwin Gunther

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

CHMEL, Alexander Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3,500 De La Montagne 55 Montreal, H3g 2a6 Quebec Canada

DOWDING, Roger Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANTHONY WILKINSON, Katherine Frances

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW
Country of Residence
England

BOSSICK, Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

EVANS, Eleanor Bronwen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

JUGGINS, Janine Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
England

KILBRIDE, Timothy Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Charetered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG
Country of Residence
United Kingdom

LARSEN, Daniel Shane

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

LENON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cheyne Court Chelsea London SW3 5TT

MATHEWS, Benedict John Spurway

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
United Kingdom

MILLINGTON, Roy

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
483 Strathcona Avenue Westmount Quebec H3Y 2X2 Canada

QUELLMANN, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Treasury
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom
Country of Residence
England

RATNAGE, Ian Clay

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU