RTS REALTIME SYSTEMS LIMITED

1 officers / 14 resignations

COTZIAS, Constantin Michael

Correspondence address
156 Great Charles Street, Birmingham, B3 3HN
Role ACTIVE
director
Date of birth
October 1967
Appointed on
9 July 2014
Nationality
British
Occupation
Director

CAREY, DONALD FRANCIS

Correspondence address
731 LEXINGTON AVENUE, NEW YORK, NEW YORK 10022, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
10 July 2017
Resigned on
1 June 2018
Nationality
AMERICAN
Occupation
DIRECTOR

ZURO, MIRJANA

Correspondence address
28 AUSTIN FRIARS, LONDON, UNITED KINGDOM, EC2N 2QQ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
7 January 2009
Resigned on
9 July 2014
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC2N 2QQ £4,946,000

THORNBERRY, MARK JOSEPH

Correspondence address
1 LAVENDER COTTAGE, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8NA
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
31 May 2007
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT22 8NA £1,134,000

PARKER, GAVIN

Correspondence address
2 FRANCES GREEN, BEAULIEU PARK, CHELMSFORD, ESSEX, CM1 6EG
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
1 October 2000
Resigned on
25 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM1 6EG £1,130,000

LEE, CHRISTOPHER MARK

Correspondence address
14 TRITTONS, TADWORTH, SURREY, KT20 5TR
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
1 March 2000
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
COMPUTER SOFTWARE EXECUTIVE

Average house price in the postcode KT20 5TR £1,258,000

MCKENZIE, NEIL JAMES

Correspondence address
TOP FLAT, 22 BRAYBURNE AVENUE, LONDON, SW4 6AA
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 October 1999
Resigned on
29 February 2000
Nationality
BRITISH
Occupation
EXECUTIVE

Average house price in the postcode SW4 6AA £1,182,000

MORBITZER, JORG

Correspondence address
FLAT 9 SUSSEX LODGE, SUSSEX PLACE, LONDON, W2 2SG
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
1 October 1998
Resigned on
31 December 1999
Nationality
GERMAN
Occupation
SYSTEMS ADMINISTRATOR

Average house price in the postcode W2 2SG £1,059,000

GEMUENDEN, ENGELBERT ANTON

Correspondence address
KEHLWEG 4, 65239 HOCHEIM, GERMANY
Role RESIGNED
Secretary
Appointed on
8 July 1998
Resigned on
9 July 2014
Nationality
GERMAN

GEMUENDEN, STEFFEN RUDOLF EITEL

Correspondence address
38 MARTIN ROAD #10-01, SINGAPORE, SINGAPORE, 239059
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
11 June 1998
Resigned on
9 July 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

GEMUENDEN, ENGELBERT ANTON

Correspondence address
KEHLWEG 4, 65239 HOCHEIM, GERMANY
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
11 June 1998
Resigned on
9 July 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

DOMONT, CHRISTINE

Correspondence address
MAINZER STRASSE 81, 55124 MAINZ, GERMANY
Role RESIGNED
Secretary
Appointed on
11 June 1998
Resigned on
8 July 1998
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
24 March 1998
Resigned on
11 June 1998

DLA NOMINEES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
24 March 1998
Resigned on
11 June 1998

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
11 June 1998

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