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CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

Company number 02170693

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Officers: 52 officers / 49 resignations

MANAGED EXIT LIMITED

Correspondence address
Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
Role Active
Secretary
Appointed on
1 October 2021

UK Limited Company What's this?

Registration number
06631310

DE ROSA, Vincenzo

Correspondence address
266 Kingsland Road, London, England, E8 4DG
Role Active
Director
Date of birth
April 1973
Appointed on
20 June 2019
Nationality
Italian
Country of residence
England
Occupation
Project Manager

SWEET, Jonathan Whinfield

Correspondence address
266 Kingsland Road, London, England, E8 4DG
Role Active
Director
Date of birth
September 1965
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
N/A

ASHER, Roy Geoffrey

Correspondence address
85 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE
Role Resigned
Secretary
Appointed on
9 May 1998
Resigned on
24 May 2005
Nationality
British

HOLMES, Deborah Ann

Correspondence address
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
14 November 1995
Nationality
Australian

SHAW, James William

Correspondence address
39 Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
26 March 2007
Nationality
British

SOUTHAM, Roger James

Correspondence address
Houston Lawrence, 6 Port House, Plantation Wharf, London, A0PAO7RSW11 3TY
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2011
Nationality
British

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMTED

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
1 January 2008

HOUSTON LAWRENCE

Correspondence address
6 Port House, Square Rigger Row, London, United Kingdom, SW11 3TY
Role Resigned
Secretary
Appointed on
6 June 2012
Resigned on
27 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5066560

M2 PROPERTY LIMITED

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
1 October 2021

UK Limited Company What's this?

Registration number
4929281

URANG PROPERTY MANAGEMENT LIMITED

Correspondence address
196 New Kings Road, London, United Kingdom, SW6 4NF
Role Resigned
Secretary
Appointed on
27 November 2013
Resigned on
22 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06541973

ASHER, Roy Geoffrey

Correspondence address
85 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE
Role Resigned
Director
Date of birth
January 1926
Appointed on
26 November 1996
Resigned on
24 May 2005
Nationality
British
Occupation
Retired

ATCHESON, Lucy Joan, Dr

Correspondence address
30 Milton Court Carrara Wharf, Fulham, London, SW6 3UJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
17 March 2003
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Psychologist

BAKER, John Winston

Correspondence address
17 Milton Court, Carrara Wharf Ranelagh Gardens, London, SW6 3UJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 May 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Teacher Promotor Translator

BECKETT, Norman Graham

Correspondence address
266 Kingsland Road, London, England, E8 4DG
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 December 2020
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Retired

BECKETT, Norman Graham

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 December 2020
Resigned on
9 December 2020
Nationality
British
Country of residence
England
Occupation
Retired

BOTTERILL, Ian Derek Keith

Correspondence address
72 Chantry Court, Carrara Wharf Fulham, London, SW6 3UE
Role Resigned
Director
Date of birth
September 1946
Appointed before
10 May 1992
Resigned on
28 October 1994
Nationality
British
Occupation
Group Personnel Director

BOYNE, Lynne

Correspondence address
4 Windor Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 November 1998
Resigned on
1 March 2006
Nationality
British
Occupation
Logistics

CHARLESWORTH, Adrian Brian Patrick

Correspondence address
58 Dorney Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UE
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 August 1995
Resigned on
3 March 1997
Nationality
British
Occupation
Company Director

DOPPELT, Louis

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Resigned
Director
Date of birth
June 1930
Appointed on
10 December 2007
Resigned on
26 March 2019
Nationality
British
Country of residence
England
Occupation
Retired

DYMOKE, Francis John Fane Marmion

Correspondence address
Scrivelby Grange, Horncastle, Lincolnshire, LN9 6JL
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 2006
Resigned on
22 January 2009
Nationality
British
Country of residence
England
Occupation
Farmer

DYMOKE, Susan Cicely

Correspondence address
75chantry Court Carrara Wharf, Ranelagh Gardens, London, SW6 3UE
Role Resigned
Director
Date of birth
November 1932
Appointed on
2 December 1995
Resigned on
2 May 2004
Nationality
British
Occupation
Organiser

EVANS, David James

Correspondence address
6 Elizabeth Close, Cheam, Surrey, SM1 2JW
Role Resigned
Director
Date of birth
March 1955
Appointed before
10 May 1992
Resigned on
25 October 1994
Nationality
British
Occupation
Business Adviser

FISHER, John Gerd

Correspondence address
76 Chantry Court, Carrara Wharf Ranelagh Gardens Fulham, London, SW6 3UE
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 October 1992
Resigned on
14 November 1995
Nationality
British
Occupation
International Auditor

FORD, Russell Arnold

Correspondence address
266 Kingsland Road, London, England, E8 4DG
Role Resigned
Director
Date of birth
July 1943
Appointed on
21 March 2023
Resigned on
9 October 2023
Nationality
British
Country of residence
England
Occupation
N/A

GEORGE DELIGNY, Veronique

Correspondence address
20 Milton Court, Carrara Wharf Fulham, London, SW6 3UJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 October 1992
Resigned on
25 May 1995
Nationality
French

HAYES, Dermot Laurence

Correspondence address
38 Carrara Wharf, London, SW6 3UJ
Role Resigned
Director
Date of birth
May 1962
Appointed before
10 May 1992
Resigned on
12 February 2007
Nationality
British
Occupation
Firefighter

HOLMES, Deborah Ann

Correspondence address
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
Role Resigned
Director
Date of birth
October 1960
Appointed before
10 May 1992
Resigned on
14 November 1995
Nationality
Australian
Occupation
Chartered Accountant

HOLMES, Ralph Jonathan

Correspondence address
87 Carrara Wharf, London, SW6 3UE
Role Resigned
Director
Date of birth
April 1962
Appointed before
10 May 1992
Resigned on
26 July 1995
Nationality
British
Occupation
Bbc Business Executive

KEEL, Dianna

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 December 2013
Resigned on
25 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

KEEL, Douglas Vincent

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 September 2010
Resigned on
15 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEIGH, Carolyn Marina

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 December 2018
Resigned on
7 December 2020
Nationality
British
Country of residence
England
Occupation
Retired

LEIGH, Robert Spencer

Correspondence address
266 Kingsland Road, London, England, E8 4DG
Role Resigned
Director
Date of birth
July 1943
Appointed on
3 March 2021
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
None

LEIGH, Robert Spencer

Correspondence address
66 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE
Role Resigned
Director
Date of birth
July 1943
Appointed on
17 January 2005
Resigned on
18 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LLOYD-JONES, Trevor

Correspondence address
14 Carrara Wharf, Ranelagh Gardens Fulham, London, SW6 3UJ
Role Resigned
Director
Date of birth
September 1961
Appointed before
10 May 1992
Resigned on
9 May 1998
Nationality
British