MILLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 01993760

38 officers / 30 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 7 March 2005

UK Limited Company What's this?

• Registration number: 02515428

ACKERMAN, Nigel Geoffrey

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAGHERI, David

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGRAM, Sarah Victoria

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEILLIE, Graham Alan

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

MILLER, Susan Louise

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 13 October 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Self Employed

SPALDING, Christopher Andrew

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 15 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Pauline Louise

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BENEDEK, Simon Peter

• Correspondence address: 13 Cobden House Arlington Road, Camden Town, London, NW1 7LL
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Solicitor

DINES, Roger Alan

• Correspondence address: 25 Cedar Gardens, Upminster, Essex, RM14 3DL
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Solicitor

KELSO, Martin Allardyce

• Correspondence address: 58 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 3 April 1997
• Nationality: British

ACKERMAN, Nigel Geoffrey

• Correspondence address: Quendon Court Cambridge Road, Quendon, Saffron Walden, Essex, CB11 3XJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 October 2008
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Futures Trader

AUSTIN, Adrian Alan

• Correspondence address: 16 Millers Wharf, 78 St Katherines Way, London, W1W 1UE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 October 2003
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BASS, Philip

• Correspondence address: 7 Millers Wharf, 78 St Katherines Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 October 2003
• Resigned on: 20 January 2010
• Nationality: British
• Occupation: Solicitor

BATEMAN, Ivan Anthony

• Correspondence address: 4 Millers Wharf, Saint Katharines Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 February 2009
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BODEN, Hayley Jane

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 4 April 2023
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Trader & Private Security Company Founder

BOWN, Ann Marie

• Correspondence address: Flat 17 Millers Wharf, 72-82 St Katharines Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 May 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Retired Teacher

CROSSING, Peter

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 November 2016
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLINGTON, Deborah Michele

• Correspondence address: The Lodge, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 December 1997
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Director

DARLINGTON, George Emmitt

• Correspondence address: The Lodge, Hastingwood Road, Harlow, Essex, CM17 9JX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 1997
• Resigned on: 15 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, William Bramwell

• Correspondence address: 10 Millers Wharf, St Katharines Way, London, E1 9YU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 21 July 1998
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Publisher Chairman

GROTE, Byron Elmer, Dr

• Correspondence address: 1 St James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 July 1998
• Resigned on: 12 May 2009
• Nationality: British And Us Citiz
• Occupation: Business Manager

HOLT, Michael Anthony

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 December 2017
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Banking

INGRAM, Sarah Victoria

• Correspondence address: Flat 9, Millers Wharf, 78 St Katharine's Way, London, United Kingdom, E1W 1UE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 November 2011
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

KELSO, Martin Allardyce

• Correspondence address: 58 Moor Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0QS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 1 October 1991
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Chartered Accountant

LENNAN, David John

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 November 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESTER, Edward Paul

• Correspondence address: Flat 6 Millers Wharf, 78-82 St Katherine Way, London, E1 1UE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 May 2006
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Chief Executive

LINSLEY, Barry Thomas

• Correspondence address: Hammer Hill House, Staplefield Road, Cuckfield, West Sussex, RH17 5JF
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 23 October 2008
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LINSLEY, Barry Thomas

• Correspondence address: Hammer Hill House, Staplefield Road, Cuckfield, West Sussex, RH17 5JF
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 23 October 2002
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LINSLEY, Barry Thomas

• Correspondence address: Hammer Hill House, Staplefield Road, Cuckfield, West Sussex, RH17 5JF
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 12 August 1997
• Resigned on: 21 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MEACHAM, Barry Noel

• Correspondence address: Bakers Court, 166 Churchway, Haddenham, Bucks, HP17 8LF
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 12 August 1997
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Pharmaceutical Directo

MILLER, Susan

• Correspondence address: 22 Millers Wharf House, 78 St Katharines Way, London, E1 9YU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 August 1997
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Student

O'HIGGINS, Michael

• Correspondence address: 21 Millers Wharf, 78 St Katharines Way, London, E1W 1UE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 October 2008
• Resigned on: 22 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

SHARP, Timothy

• Correspondence address: 6 Grange Drive, Emley, Huddersfield, West Yorkshire, HD8 9SF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 1 October 1991
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Building Society Manager

SPALDING (FORMER FARLEY), Sarah Justine

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 January 2010
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director