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Providence Square J Block Rtm Company Limited

Directors

Current

5

Retired

13

Closed

—

Director Details

Director Name	Mr Colin Charles Hartridge-Price
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2009 (1 year, 4 months after company formation)
Appointment Duration	14 years, 8 months
Assigned Occupation	Chief Pensions Officer
Country of Residence	England
Correspondence Address	89 Providence Square London SE1 2EB

Director Name	Mrs Catherine Mary Milsom
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2009 (1 year, 4 months after company formation)
Appointment Duration	14 years, 8 months
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	25 Springalls Wharf Bermondsey Wall West London SE16 4TL

Director Name	Mr Colin Charles Hartridge-Price
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 September 2010 (2 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	89 Providence Square London SE1 2EB

Director Name	Mr Duncan Macleod
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2011 (2 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	89 Providence Square London SE1 2EB

Director Name	Mr Lewis Phillips
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2019 (11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	89 Providence Square London SE1 2EB

Director Name	Mr David Currey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2008 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 11 August 2009)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	33 Providence Square London SE1 2EA

Director Name	Mr Garry Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2009 (1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 October 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Providence Square London SE1 2EB

Director Name	Mr Robin Bing Kuen Tam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2009 (1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 15 September 2010)
Assigned Occupation	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Temple Gardens Temple London EC4Y 9BB

Director Name	Mr Lewis Henry Phillips
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 2009 (1 year, 4 months after company formation)
Appointment Duration	1 year (Resigned 01 September 2010)
Assigned Occupation	Financial Analyst
Correspondence Address	145 Providence Square London SE1 2ED

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2009 (1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Hugh Beach
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2009 (1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 October 2011)
Assigned Occupation	Biologist
Country of Residence	England
Correspondence Address	15 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Mr Paul Jason Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2011 (2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 January 2013)
Assigned Occupation	It Recruitment
Country of Residence	United Kingdom
Correspondence Address	48 Providence Square London SE1 2EB

Director Name	Ms Sandra File
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2014 (6 years after company formation)
Appointment Duration	9 years, 2 months (Resigned 10 July 2023)
Assigned Occupation	Professor
Country of Residence	England
Correspondence Address	90 Providence Square London SE1 2EB

Director Name	Mr Peter Cook
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2017 (9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 17 January 2024)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	89 Providence Square London SE1 2EB

Director Name	RTM Nominee Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2008 (same day as company formation)
Appointment Duration	5 months (Resigned 01 September 2008)
Corporation	This director is a corporation
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	RTM Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 2008 (same day as company formation)
Appointment Duration	5 months (Resigned 01 September 2008)
Corporation	This director is a corporation
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

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