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101 Hornsey Lane Rtm Company Limited

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Trisha Lakhani
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 January 2012 (5 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Mr Simon Jonathan Harris
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 January 2012 (5 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Ms Emma Margaret Yates
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2012 (6 years, 1 month after company formation)
Appointment Duration	12 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Mr Marcos Paul Cuevas-Nunez
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 2022 (15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Marco Cuevas-Nunez
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 2022 (15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Mrs Lucy Clare Eileen Paul
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 2022 (15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	MACK Business Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2006 (5 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Steven Nicholas Glaser
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2006 (4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hornsey Lane London N6 5LW

Director Name	Amanda Hansford
Date of Birth	June 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2006 (4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 April 2010)
Assigned Occupation	Acct Director
Country of Residence	United Kingdom
Correspondence Address	36a Gordon Road Dartford Kent DA1 2LQ

Director Name	Colin Robert Harley
Date of Birth	June 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2006 (4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 July 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Gordon Road Dartford Kent DA1 2LQ

Director Name	Colin Robert Harley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2006 (4 months, 2 weeks after company formation)
Appointment Duration	1 month (Resigned 01 October 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hornsey Lane London N6 5LW

Director Name	Trisha Lakhani
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2012 (5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 25 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Mr Simon Jonathan Harris
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2012 (5 years, 9 months after company formation)
Appointment Duration	10 years (Resigned 14 January 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Ms Emma Margaret Yates
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2012 (6 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (Resigned 03 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	RTM Secretarial Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 August 2006)
Corporation	This director is a corporation
Correspondence Address	27 Old Gloucester Street London N1 2PB

Director Name	RTM Secretarial Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 August 2006)
Corporation	This director is a corporation
Correspondence Address	27 Old Gloucester Street London N1 2PB

Director Name	RTM Nominee Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 August 2006)
Corporation	This director is a corporation
Correspondence Address	27 Old Gloucester Street London WC1N 3AF

Director Name	RTM Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2006 (same day as company formation)
Appointment Duration	4 months, 1 week (Resigned 24 August 2006)
Corporation	This director is a corporation
Correspondence Address	27 Old Gloucester Street London N1 2PB

Director Name	MACK Business Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2006 (5 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (Resigned 09 January 2023)
Corporation	This director is a corporation
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

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