RTA HOLDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 06386663 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2007 |
| Age | 16 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RTA HOLDCO 1 LIMITED is an active private limited company with number 06386663. It was incorporated 16 years, 6 months, 29 days ago, on 01 October 2007. The company address is 6 St James's Square, London, SW1Y 4AD.
People
Corporate-secretary
ACTIVEAssigned on 05 May 2017
Current time on role 6 years, 11 months, 25 days
Director
Chartered Accountant
ACTIVEAssigned on 17 Apr 2015
Current time on role 9 years, 13 days
Director
Accountant
ACTIVEAssigned on 19 Apr 2019
Current time on role 5 years, 11 days
ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNEDAssigned on 19 Jul 2010
Resigned on 12 Dec 2014
Time on role 4 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 01 Oct 2007
Resigned on 18 Dec 2007
Time on role 2 months, 17 days
Secretary
RESIGNEDAssigned on 12 Dec 2014
Resigned on 05 May 2017
Time on role 2 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 18 Dec 2007
Resigned on 31 Mar 2010
Time on role 2 years, 3 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Oct 2007
Resigned on 01 Oct 2007
Time on role
Director
Tax Manager
RESIGNEDAssigned on 24 Jul 2013
Resigned on 05 May 2017
Time on role 3 years, 9 months, 12 days
ANTHONY WILKINSON, Katherine Frances
Director
Solicitor
RESIGNEDAssigned on 01 Oct 2007
Resigned on 18 Dec 2007
Time on role 2 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 May 2017
Resigned on 19 Apr 2019
Time on role 1 year, 11 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 May 2013
Resigned on 24 Jul 2013
Time on role 2 months, 4 days
Director
Company Secretary
RESIGNEDAssigned on 01 Jul 2013
Resigned on 05 Mar 2014
Time on role 8 months, 4 days
Director
Treasurer
RESIGNEDAssigned on 18 Dec 2017
Resigned on 07 Jun 2019
Time on role 1 year, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Jul 2012
Resigned on 05 Apr 2013
Time on role 9 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2007
Resigned on 18 Dec 2007
Time on role 2 months, 17 days
Director
Controller
RESIGNEDAssigned on 18 Dec 2007
Resigned on 05 Mar 2014
Time on role 6 years, 2 months, 18 days
Director
Global Head Of Taxation
RESIGNEDAssigned on 18 Dec 2007
Resigned on 08 Dec 2008
Time on role 11 months, 21 days
Director
Treasurer
RESIGNEDAssigned on 07 Jun 2019
Resigned on 17 Mar 2021
Time on role 1 year, 9 months, 10 days
MATHEWS, Benedict John Spurway
Director
Company Secretary
RESIGNEDAssigned on 18 Dec 2007
Resigned on 03 May 2013
Time on role 5 years, 4 months, 16 days
Director
Corporate Secretary
RESIGNEDAssigned on 01 Oct 2007
Resigned on 18 Dec 2007
Time on role 2 months, 17 days
Director
Global Head Of Treasury
RESIGNEDAssigned on 25 Apr 2008
Resigned on 05 Mar 2014
Time on role 5 years, 10 months, 10 days
Director
Group Treasurer
RESIGNEDAssigned on 18 Dec 2007
Resigned on 25 Apr 2008
Time on role 4 months, 7 days
SLADE, Jonathan Thomas Charles
Director
Chartered Accountant And Treasurer
RESIGNEDAssigned on 05 Mar 2014
Resigned on 18 Dec 2017
Time on role 3 years, 9 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Mar 2014
Resigned on 17 Apr 2015
Time on role 1 year, 1 month, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 2007
Resigned on 01 Oct 2007
Time on role
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