Advanced company searchLink opens in new window

THIRD ACTEL MANAGEMENT LIMITED

Company number 01754677

Filter officers

Filter officers

Officers: 33 officers / 29 resignations

UNIQ BLOCK MANAGEMENT LTD

Correspondence address
Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England, CM20 2NQ
Role Active
Secretary
Appointed on
2 February 2023

UK Limited Company What's this?

Registration number
12213686

ALSHAAR, Nuha, Dr

Correspondence address
Flat 11, Carnarvon Road, London, England, E15 4JW
Role Active
Director
Date of birth
October 1976
Appointed on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Research Associate

DATTANI, Anand

Correspondence address
Flat 10, 73, Carnarvon Road, London, England, E15 4JW
Role Active
Director
Date of birth
March 1988
Appointed on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Trade Finance

GILLON, Lynne

Correspondence address
Flat 2, Carnarvon Road, London, England, E15 4JW
Role Active
Director
Date of birth
May 1952
Appointed on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Director

ALASHE, Usman

Correspondence address
10 Coldstream Gardens, London, England, SW18 1LJ
Role Resigned
Secretary
Appointed on
5 April 2008
Resigned on
28 January 2014

HEMSTEAD, Kim

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Secretary
Appointed before
30 January 1992
Resigned on
14 December 1997
Nationality
British

MOSZKOWICZ, Lena

Correspondence address
Flat 7, 73 Carnarvon Road, London, England, E15 4JW
Role Resigned
Secretary
Appointed on
20 January 2014
Resigned on
9 March 2015

MURRAY, Carl Desmond

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Secretary
Appointed on
14 December 1997
Resigned on
28 March 2008
Nationality
British
Occupation
University Professor

19 CHARLWOOD STREET LIMITED

Correspondence address
38 Corbidge Court Glaisher Street, Greenwich, United Kingdom, United Kingdom, SE8 3ES
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
15 November 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
09284805

CV PROPERTY MANAGEMENT LIMITED

Correspondence address
Ff 05 Harlow Enterprise Hub, Harlow, Essex, England, CM20 2NQ
Role Resigned
Secretary
Appointed on
1 August 2018
Resigned on
15 November 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
08263281

GQ PROPERTY MANAGEMENT LIMITED

Correspondence address
38 Glaisher Street, London, England, SE8 3ES
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
7 July 2022

UK Limited Company What's this?

Registration number
08800123

HAUS BLOCK MANAGEMENT

Correspondence address
266 Kingsland Road, Hackney, London, England, E8 4DG
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
16 January 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06631310

HLH ACCOUNTANTS LIMITED

Correspondence address
Nusrat Ibad, Suite 1a, 61 Cranbrook Road, Ilford, Essex, England, IG1 4PG
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
31 March 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07552751

MANAGED EXIT LIMITED

Correspondence address
Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
Role Resigned
Secretary
Appointed on
19 January 2018
Resigned on
1 June 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06631310

ALASHE, Usman

Correspondence address
105 Barcombe Avenue, London, SW2 3BQ
Role Resigned
Director
Date of birth
August 1976
Appointed on
23 November 2003
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
British Army Officer

AZIM, Abdul

Correspondence address
51 Brady Mead, London, E6 6WN
Role Resigned
Director
Date of birth
February 1977
Appointed on
6 July 2003
Resigned on
22 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BEKELE, Tamerat

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
January 1956
Appointed before
30 January 1992
Resigned on
22 May 2000
Nationality
British
Occupation
Accountant

BURROWS, Stephen Thomas

Correspondence address
Flat 11 73 Carnarvon Road, Stratford, London, E15 4JW
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 December 1997
Resigned on
12 December 2008
Nationality
British
Occupation
Staff Nurse

CHRISTIE, Michael Charles

Correspondence address
Flat 10 73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 July 2000
Resigned on
6 July 2003
Nationality
British
Occupation
Television Director

DADY, Robert Dennis

Correspondence address
Flat 1 73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
October 1953
Appointed on
20 December 1994
Resigned on
22 January 1999
Nationality
British
Occupation
Beting Office Manager

HANNAFORD, Nicholas

Correspondence address
Flat 12 73 Carnarvon Road, Stratford, London, E15 4JW
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 December 2000
Resigned on
8 February 2005
Nationality
British
Occupation
Office Clerk

HEMSTEAD, Kim

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
May 1930
Appointed before
30 January 1992
Resigned on
14 December 1997
Nationality
British
Occupation
Retired

MALAM, Paul Nicholas

Correspondence address
Flat 6 73 Carnarvon Road, Stratford, London, E15 4JW
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 November 2005
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst

MOSZKOWICZ, Lena

Correspondence address
Flat 7 73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
August 1936
Appointed on
6 November 2005
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Carl Desmond

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
September 1955
Appointed before
30 January 1992
Resigned on
28 March 2008
Nationality
British
Occupation
University Lecturer

OLOYEDE, Nicola

Correspondence address
Flat 9 73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 August 2000
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Mgr

ORR, Michael David

Correspondence address
Flat 6, Carnarvon Road, London, England, E15 4JW
Role Resigned
Director
Date of birth
February 1986
Appointed on
3 February 2015
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Structural Engineer

PSZENICKI, Ludwik

Correspondence address
50 Netherhall Gardens, Flat 1, London, England, NW3 5RG
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 May 2017
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RIEZEBOS, Hendrika Petronella

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
April 1963
Appointed before
30 January 1992
Resigned on
19 September 1994
Nationality
British
Occupation
Secretary

SMITH, Gisela Waltraud

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
July 1927
Appointed before
30 January 1992
Resigned on
14 December 1997
Nationality
British
Occupation
Retired

STRYCHARCZYK, Kazimierz

Correspondence address
27a Brookfield Road, London, E9 5AH
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 October 1999
Resigned on
14 March 2003
Nationality
British
Occupation
Medical Doctor

TAYLOR, Jennifer Jane

Correspondence address
73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
October 1942
Appointed before
30 January 1992
Resigned on
20 February 1999
Nationality
British
Occupation
Social Worker

WESSON, Fatima Binta

Correspondence address
Flat 10 73 Carnarvon Road, London, E15 4JW
Role Resigned
Director
Date of birth
June 1978
Appointed on
7 September 2003
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Marketing Manager