THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED

Company number 02047619

21 officers / 19 resignations

TPM SECRETARIAL SERVICES LTD

• Correspondence address: Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP
• Role (Active): Secretary
• Appointed on: 1 September 2022

UK Limited Company What's this?

• Registration number: 12283337

BARUA, Aniruddha

• Correspondence address: PO Box 2211, C/O Transparent Property Management Limited, Suite 4, Rayleigh, Essex, England, SS6 0DY
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

ALLAN, Marina

• Correspondence address: 33 Ryves Avenue, Yateley, Hampshire, GU46 6FB
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 6 April 2010
• Nationality: British
• Occupation: Nurse

DROVER, Ian Robert

• Correspondence address: 406a Wimbledon Park Road, Wimbledon, London, SW19 6PN
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 9 February 1999
• Nationality: British

HALL, John

• Correspondence address: 25 Jade Close, West Beckton, London, E16 3TY
• Role (Resigned): Secretary
• Appointed on: 13 June 1994
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Office Administrator

PHELPS, Matthew

• Correspondence address: 16 Jade Close, West Beckton, London, E16 3TY
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 13 June 1994
• Nationality: British

STOUT, Paul John

• Correspondence address: 20 Jade Close, London, E16 3TY
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Business Manager

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 13 April 2022

UK Limited Company What's this?

• Registration number: 05953318

ALLAN, Paul

• Correspondence address: 23 Jade Close, West Beckton, London, E16 3TY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 1 August 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Hypnotherapist

CHOWDURY, Hasan

• Correspondence address: 21 Tunnan Leys, Beckton, London, E6 6WS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 19 March 2002
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Network Analyst

DROVER, Ian Robert

• Correspondence address: 406a Wimbledon Park Road, Wimbledon, London, SW19 6PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1994
• Resigned on: 9 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUNCAN, Lyall Francis

• Correspondence address: 18 Jade Close, Beckton, London, E16 3TY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 May 2001
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Pcv Instructor

EDGE, Nicholas

• Correspondence address: 15 Jade Close, West Becton, London, E16 3TY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 1 August 1992
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Computer Programmer

EDWARDS, Jonathan Martin

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 March 2017
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, John

• Correspondence address: 25 Jade Close, West Beckton, London, E16 3TY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 1 August 1992
• Resigned on: 9 February 1999
• Nationality: British
• Occupation: Office Administrator

PHELPS, Matthew David

• Correspondence address: 68 Ryecroft Road, London, SW16 3EH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 February 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Consultant

PHELPS, Matthew

• Correspondence address: 16 Jade Close, West Beckton, London, E16 3TY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 1 August 1992
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Executive Search Consultant

SOLAGUREN, Maria Isabel

• Correspondence address: 17 Jade Close, London, E16 3TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 February 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Accounts Assistant

STOUT, Paul John

• Correspondence address: 20 Jade Close, London, E16 3TY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 February 1999
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

TUKMACHI, Emad Shihab Ahmed, Dr

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 March 2017
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

WHITLEY, Stephen

• Correspondence address: 25 Jade Close, West Beckton, London, E16 3TY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 September 2000
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Railway Analyst