RTMS LIMITED

Company number 04222785 ·

Active

2 officers / 24 resignations

Nicholas Charles MARSH

Director Active
Correspondence address
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom, TN16 1RQ
Appointed
2021-08-09
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

MR Justin Stephen FARR

Director Active
Correspondence address
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom, TN16 1RQ
Appointed
2020-09-07
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

Hilary MOGFORD

Secretary Resigned
Correspondence address
Ground Floor Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
Appointed
2016-10-03
Resigned
2023-01-20

MR CRAIG LEE COOPER

Secretary Resigned
Correspondence address
UNIT 8 DANA ESTATE, TRANSFESA ROAD, PADDOCK WOOD, KENT, ENGLAND, TN12 6UT
Appointed
2011-02-17
Resigned
2012-01-27
Nationality
NATIONALITY UNKNOWN

MR PAUL DELOOZE

Director Resigned
Correspondence address
UNIT 4 COBBETT PARK, 22-28 MOORFIELD ROAD SLYFIELD, INDUSTRIAL ESTATE GUILDFORD, SURREY, GU1 1RU
Appointed
2009-02-19
Resigned
2010-11-16
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Date of birth
October 1978

CHRYSALIS VCT NXD LIMITED

Director Resigned Corporate
Correspondence address
46 DORSET STREET, LONDON, UNITED KINGDOM, W1U 7NB
Appointed
2008-12-18
Resigned
2013-07-24
Nationality
OTHER

MR STEVEN MARK GARDNER

Secretary Resigned
Correspondence address
UNIT 4 COBBETT PARK, 22-28 MOORFIELD ROAD SLYFIELD, INDUSTRIAL ESTATE GUILDFORD, SURREY, GU1 1RU
Appointed
2008-07-31
Resigned
2010-09-30
Nationality
BRITISH
Country of residence
ENGLAND

PAUL BINNEY

Secretary Resigned
Correspondence address
6 SKIMMINGTON COTTAGES, REIGATE HEATH, REIGATE, SURREY, RH2 8RL
Appointed
2007-10-11
Resigned
2008-07-31
Nationality
BRITISH

MR. Jeremy Lewis, Mr. MOGFORD

Director Resigned
Correspondence address
Ground Floor Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
Appointed
2007-09-13
Resigned
2023-01-20
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1947

MR STEVEN MARK GARDNER

Director Resigned
Correspondence address
UNIT 4 COBBETT PARK, 22-28 MOORFIELD ROAD SLYFIELD, INDUSTRIAL ESTATE GUILDFORD, SURREY, GU1 1RU
Appointed
2006-11-06
Resigned
2010-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

MR ANDREW LEE MEPHAM

Director Resigned
Correspondence address
14 WATERLOO CLOSE, CAMBERLEY, SURREY, GU15 1PY
Appointed
2006-03-15
Resigned
2008-10-01
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR JOHN DERING NETTLETON

Director Resigned
Correspondence address
UNIT 8 DANA ESTATE, TRANSFESA ROAD, PADDOCK WOOD, KENT, ENGLAND, TN12 6UT
Appointed
2005-11-02
Resigned
2014-11-25
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1944

MR ROBERT MALCOLM DRUMMOND

Director Resigned
Correspondence address
INWOOD MANOR HOGS BACK, SEALE, FARNHAM, SURREY, GU10 1HE
Appointed
2005-09-29
Resigned
2008-12-18
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1945

MR CHARLES JAMES ASHTON

Director Resigned
Correspondence address
RIVENHALL PLACE PARK ROAD, RIVENHALL, ESSEX, CM8 3PS
Appointed
2005-03-01
Resigned
2006-09-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR IAIN WILLIAM BELL

Director Resigned
Correspondence address
POND COTTAGE. 28, MAIN STREET, CHADDLEWORTH, NEWBURY, RG20 7ER
Appointed
2004-11-19
Resigned
2005-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

JEREMY JAMES MACKAY LEWIS

Director Resigned
Correspondence address
9 FAIRHOLT STREET, MONTPELIER WALK, LONDON, SW7 1EG
Appointed
2004-09-14
Resigned
2005-11-02
Occupation
ARCHITECT RTD
Nationality
BRITISH
Date of birth
November 1932

DAVID STONE

Director Resigned
Correspondence address
BROADLANDS FIELD ROAD, KINGSTON, CAMBRIDGESHIRE, CB3 7NQ
Appointed
2004-09-14
Resigned
2005-06-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Date of birth
February 1941

MR MICHAEL JONATHAN SIMON

Director Resigned
Correspondence address
UNIT 8 DANA ESTATE, TRANSFESA ROAD, PADDOCK WOOD, KENT, ENGLAND, TN12 6UT
Appointed
2004-09-14
Resigned
2012-11-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1959

ANTHONY STANLEY MILTON

Director Resigned
Correspondence address
26 LLOYDS GREEN, WITTERSHAM, TENTERDEN, KENT, TN30 7NX
Appointed
2004-09-01
Resigned
2005-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

MR DOUGLAS STUART HOGG

Director Resigned
Correspondence address
UNIT 8 DANA ESTATE, TRANSFESA ROAD, PADDOCK WOOD, KENT, ENGLAND, TN12 6UT
Appointed
2004-04-02
Resigned
2012-10-25
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2001-05-24
Resigned
2001-05-24
Nationality
BRITISH

JUSTIN STEPHEN FARR

Director Resigned
Correspondence address
5 MICHAEL TIPPETT DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9EH
Appointed
2001-05-24
Resigned
2005-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1975

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2001-05-24
Resigned
2001-05-24
Nationality
BRITISH

HILARY CLARE MARSH

Director Resigned
Correspondence address
304 BROADWAY, GILLINGHAM, KENT, ME8 6DU
Appointed
2001-05-24
Resigned
2005-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1960

MR Peter George MILTON

Director Resigned
Correspondence address
Ground Floor Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom, ME14 1JL
Appointed
2001-05-24
Resigned
2021-04-29
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1950

HILARY CLARE MARSH

Secretary Resigned
Correspondence address
WOODSIDE COTTAGE, 97 HARTFIELD ROAD, FOREST ROW, EAST SUSSEX, RH18 5LY
Appointed
2001-05-24
Resigned
2007-10-11
Occupation
DIRECTOR
Nationality
BRITISH