PEPYS STREET RTM COMPANY LIMITED

6 officers / 15 resignations

RESCH, Johannes

Correspondence address
C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role ACTIVE
director
Date of birth
December 1988
Appointed on
4 March 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode WD6 1JD £27,116,000

PAVLOU, PAUL

Correspondence address
C/O POD GROUP SERVICES LIMITED KINETIC BUSINESS CE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 4PJ
Role ACTIVE
Director
Date of birth
July 1979
Appointed on
10 April 2019
Nationality
BRITISH
Occupation
SOLICITOR

POD GROUP SERVICES LIMITED

Correspondence address
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, UNITED KINGDOM, WD6 4PJ
Role ACTIVE
Secretary
Appointed on
28 August 2018
Nationality
NATIONALITY UNKNOWN

STEWART, Mark David

Correspondence address
C/O Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
Role ACTIVE
director
Date of birth
July 1977
Appointed on
18 February 2014
Resigned on
1 February 2022
Nationality
British
Occupation
Solicitor

CHATOO, SALIM AUNALI

Correspondence address
C/O POD GROUP SERVICES LIMITED KINETIC BUSINESS CE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 4PJ
Role ACTIVE
Director
Date of birth
July 1958
Appointed on
29 January 2013
Nationality
BRITISH
Occupation
OPTICIAN

WALSH, JOHN PATRICK

Correspondence address
4 TRAFALGAR GROVE, GREENWICH, LONDON, UNITED KINGDOM, SE10 9TB
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
26 April 2007
Nationality
BRITISH
Occupation
FILM DIRECTOR

Average house price in the postcode SE10 9TB £950,000


MARTIN, ALAN CHARLES

Correspondence address
POD MANAGEMENT LIMITED 2 ANGEL SQUARE, LONDON, ENGLAND, EC1V 1NY
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
5 February 2017
Resigned on
1 January 2020
Nationality
BRITISH
Occupation
RETIRED

MARTIN, ALAN CHARLES

Correspondence address
RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
2 July 2014
Resigned on
9 July 2016
Nationality
BRITISH
Occupation
RETIRED

STEWART, ROSA-MARIA MARIA

Correspondence address
RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LJ
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
16 April 2013
Resigned on
18 February 2014
Nationality
FINNISH
Occupation
DIRECTOR

STIRLING, CAROLINE ANN

Correspondence address
FLAT 302 1 PEPYS STREET, LONDON, UNITED KINGDOM, EC3N 2NU
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
17 April 2012
Resigned on
7 October 2015
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode EC3N 2NU £754,000

RENDALL AND RITTNER LIMITED

Correspondence address
PORTSOKEN HOUSE 155 - 157 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LJ
Role RESIGNED
Secretary
Appointed on
20 June 2011
Resigned on
20 August 2018
Nationality
NATIONALITY UNKNOWN

AGORO, ANTHONY OLUWASEUN

Correspondence address
79C ONSLOW GARDENS, LONDON, UNITED KINGDOM, SW7 3BU
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 April 2009
Resigned on
17 April 2012
Nationality
BRITISH
Occupation
STRATEGIST AND ENTERPRISE ARCHITECT

Average house price in the postcode SW7 3BU £1,375,000

STEWART, MARK DAVID

Correspondence address
FLAT 408 1 PEPYS STREET, LONDON, EC3N 2NU
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
10 April 2008
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC3N 2NU £754,000

O'DOHERTY, JAMES

Correspondence address
31 LECONFIELD ROAD, HIGHBURY, LONDON, N5 2RZ
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
19 January 2007
Resigned on
10 April 2008
Nationality
BRITISH
Occupation
SOFTWARE DEVELOPER

Average house price in the postcode N5 2RZ £912,000

PONT, KELVIN

Correspondence address
14 THE MOUNT, BILLERICAY, ESSEX, CM11 1HD
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
19 January 2007
Resigned on
16 October 2012
Nationality
BRITISH
Occupation
REINSURANCE BROKER

Average house price in the postcode CM11 1HD £882,000

STEWART, CALLUM JOHN TYNDALE

Correspondence address
14 CROMWELL CRESCENT, LONDON, SW5 9QW
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
19 January 2007
Resigned on
7 January 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW5 9QW £3,437,000

MARTIN, ALAN CHARLES

Correspondence address
FLAT 302, 1 PEPYS STREET, LONDON, MIDDX, EC3N 2NU
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
19 January 2007
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode EC3N 2NU £754,000

JACOBS, EVELINE

Correspondence address
88 CAULFIELD ROAD, SOUTHEND ON SEA, ESSEX, SS3 9LW
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
19 January 2007
Resigned on
24 July 2012
Nationality
BRITISH
Occupation
PHYSIOTHERAPIST

Average house price in the postcode SS3 9LW £397,000

DINOBI, UGOCHUKWU

Correspondence address
38 TURNPIKE LANE, UXBRIDGE, MIDDLESEX, UB10 0AJ
Role RESIGNED
Director
Date of birth
August 1979
Appointed on
19 January 2007
Resigned on
28 June 2007
Nationality
BRITISH
Occupation
MECHANICAL ENGINEER

Average house price in the postcode UB10 0AJ £281,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2007
Resigned on
19 January 2007

Average house price in the postcode NW8 8EP £749,000

MARTIN, ALAN CHARLES

Correspondence address
FLAT 302, 1 PEPYS STREET, LONDON, MIDDX, EC3N 2NU
Role RESIGNED
Secretary
Appointed on
19 January 2007
Resigned on
20 June 2011
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode EC3N 2NU £754,000


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