CompaniesInTheUK

RT GROUP DEVELOPMENTS LIMITED

Company number 03699545 ·

Active

5 officers / 38 resignations

Harry Alexander BADHAM

Director Active
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2025-08-05
Nationality
British
Country of residence
England
Date of birth
October 1976

Joshua Michael WARREN

Director Active
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2025-08-05
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1986

Richard Geoffrey SHAW

Director Active
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2021-11-11
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

HAMMERSON COMPANY SECRETARIAL LIMITED

Corporate Secretary Active Corporate
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2011-09-23

MR ANDREW JOHN BERGER-NORTH

Director Active
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Appointed
2008-10-08
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

Simon Charles TRAVIS

Director Resigned
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2021-11-11
Resigned
2025-08-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1969

Paul Justin DENBY

Director Resigned
Correspondence address
Marble Arch House 66 Seymour Street, London, England, W1H 5BX
Appointed
2020-09-09
Resigned
2023-04-28
Occupation
Group Head Of Tax And Insurance
Nationality
British
Country of residence
England
Date of birth
June 1971

MR Mark Richard BOURGEOIS

Director Resigned
Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9GE
Appointed
2019-04-30
Resigned
2021-11-11
Occupation
Managing Director Uk And Ireland
Nationality
British
Country of residence
England
Date of birth
May 1968

MR DAVID JOHN BADGER

Director Resigned
Correspondence address
24 GREENWAYS, HAYWARDS HEATH, WEST SUSSEX, RH16 2DT
Appointed
2008-11-19
Resigned
2009-11-19
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

MR MARTIN CLIVE JEPSON

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2008-10-08
Resigned
2011-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1962

MR LAWRENCE FRANCIS HUTCHINGS

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2008-10-08
Resigned
2012-09-29
Occupation
ASSET MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MR JONATHAN MICHAEL EMERY

Director Resigned
Correspondence address
93 PERCY ROAD, HAMPTON, MIDDLESEX, TW12 2JS
Appointed
2007-01-01
Resigned
2008-10-08
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
January 1966

MR Andrew James Gray THOMSON

Director Resigned
Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Appointed
2007-01-01
Resigned
2014-03-19
Occupation
It Director
Nationality
British
Country of residence
England
Date of birth
July 1967

MR DAVID JOHN ATKINS

Director Resigned
Correspondence address
THE BARN 60 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LF
Appointed
2006-12-01
Resigned
2009-10-01
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR Iain Farlane Sim HARRIS

Director Resigned
Correspondence address
1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
Appointed
2003-02-28
Resigned
2003-11-21
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

MR JOHN ANDREW BYWATER

Director Resigned
Correspondence address
CRAIGENS, HILL FOOT LANE BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NT
Appointed
2003-02-28
Resigned
2007-03-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

MR PETER WILLIAM BEAUMONT COLE

Director Resigned
Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Appointed
2003-02-28
Resigned
2019-04-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR STUART JOHN HAYDON

Secretary Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2003-02-28
Resigned
2011-09-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GEOFFREY HARCROFT WRIGHT

Director Resigned
Correspondence address
MICHAELMAS HOUSE, 4 THE RIDDINGS, CATERHAM, SURREY, CR3 6DW
Appointed
2003-02-28
Resigned
2006-06-30
Occupation
BUILDING SURVEYOR
Nationality
BRITISH
Date of birth
February 1943

MICHAEL JOHN BAKER

Director Resigned
Correspondence address
18 SEATON CLOSE, LYNDEN GATE PUTNEY HEATH, LONDON, SW15 3TJ
Appointed
2003-02-28
Resigned
2006-06-30
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
August 1963

MR NICHOLAS ALAN SCOTT HARDIE

Director Resigned
Correspondence address
10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ
Appointed
2003-02-28
Resigned
2011-10-14
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

DAVID ALAN HARDING

Director Resigned
Correspondence address
CEDAR HOUSE, 22 PLYMOUTH ROAD, BARNT GREEN, BIRMINGHAM, B45 8JA
Appointed
2002-01-17
Resigned
2002-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

SIMON KINGSLEY OSBOURNE

Director Resigned
Correspondence address
14 HERONS PLACE, OLD ISLEWORTH, TW7 7BE
Appointed
2002-01-17
Resigned
2003-02-28
Occupation
SOLICITOR OF THE SUPREME COURT
Nationality
BRITISH
Date of birth
January 1948

LINDSAY CRAWFORD

Secretary Resigned
Correspondence address
80 SALVINGTON HILL, HIGH SALVINGTON, WORTHING, WEST SUSSEX, BN13 3BD
Appointed
2001-05-18
Resigned
2002-01-17
Nationality
BRITISH

KENNETH IAIN BROWN

Secretary Resigned
Correspondence address
HOLLINBANK HOUSE, MAIN STREET, BARNWELL, OUNDLE, PE8 5PU
Appointed
2000-11-10
Resigned
2002-01-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK

STEVEN MARSHALL

Director Resigned
Correspondence address
PENTON LAKE, TEMPLE GARDENS, STAINES, MIDDLESEX, TW18 3NQ
Appointed
1999-12-01
Resigned
2002-01-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1957

MR JOHN JAMES O'BRIEN

Director Resigned
Correspondence address
27 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BH
Appointed
1999-10-01
Resigned
2002-01-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

STEVEN COLIN HORNBUCKLE

Secretary Resigned
Correspondence address
17 TREMBEAR ROAD, ST AUSTELL, CORNWALL, PL25 5NY
Appointed
1999-09-15
Resigned
2000-11-10
Nationality
BRITISH

MR GEORGE SEBASTIAN MATTHEW BULL

Director Resigned
Correspondence address
39 CHOLMELEY CRESCENT, LONDON, N6 5EX
Appointed
1999-03-31
Resigned
2002-01-17
Occupation
CORPORATE FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

NORMAN NEILL BROADHURST

Director Resigned
Correspondence address
26 DARWIN COURT, GLOUCESTER AVENUE, LONDON, NW1 7BG
Appointed
1999-03-31
Resigned
2000-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1941

RICHARD JAMES CHENERY

Director Resigned
Correspondence address
BARN LODGE MILLS LANE, WROXTON-ST-MARY, BANBURY, OXFORDSHIRE, OX15 6PY
Appointed
1999-03-31
Resigned
1999-11-08
Occupation
CHARTERED QUANTITY SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1939

MR GERALD MICHAEL NOLAN CORBETT

Director Resigned
Correspondence address
HOLTSMERE END FARM HOLTSMERE END LANE, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7AW
Appointed
1999-03-31
Resigned
2000-11-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

MR MICHAEL JOHN GRANT

Director Resigned
Correspondence address
73 ELWILL WAY, BECKENHAM, KENT, BR3 6RY
Appointed
1999-03-31
Resigned
1999-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR CHRISTOPHER WILLIAM JONAS

Director Resigned
Correspondence address
25 VICTORIA SQUARE, LONDON, SW1W 0BB
Appointed
1999-03-31
Resigned
2001-07-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1941

MS Helen Christine GORDON

Director Resigned
Correspondence address
NW1
Appointed
1999-03-31
Resigned
2003-02-28
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
May 1959

PAUL FRANK WORTHINGTON

Secretary Resigned
Correspondence address
7 VICTORIA CLOSE, LOCKS HEATH, HAMPSHIRE, SO31 9NT
Appointed
1999-03-19
Resigned
2003-02-28
Nationality
BRITISH

MR NIGEL RICHARD DEWICK

Secretary Resigned
Correspondence address
34 COVENTRY STREET, BRIGHTON, EAST SUSSEX, BN1 5PQ
Appointed
1999-03-19
Resigned
2002-01-17
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GEOFFREY DOUGLAS KITCHENER

Secretary Resigned
Correspondence address
CROWN VILLA, OTFORD LANE, HALSTEAD SEVEN OAKS, KENT, TN14 7EA
Appointed
1999-03-19
Resigned
2002-01-17
Nationality
BRITISH

SIMON KINGSLEY OSBORNE

Director Resigned
Correspondence address
47 HALIBURTON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1PD
Appointed
1999-02-22
Resigned
1999-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1948

MR SIMON KINGSLEY OSBORNE

Secretary Resigned
Correspondence address
14 HERONS PLACE, OLD ISLEWORTH, TW7 7BE
Appointed
1999-02-22
Resigned
2003-02-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL FRANK WORTHINGTON

Director Resigned
Correspondence address
7 VICTORIA CLOSE, LOCKS HEATH, HAMPSHIRE, SO31 9NT
Appointed
1999-02-22
Resigned
1999-03-31
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
June 1952

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-01-22
Resigned
1999-02-22
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-01-22
Resigned
1999-02-22
Nationality
BRITISH