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THE COLONNADES LIMITED

Company number 02826672

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Officers: 23 officers / 19 resignations

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Correspondence address
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
Role Active
Secretary
Appointed on
1 January 2022

UK Limited Company What's this?

Registration number
SC151198

ELLIOTT, Joanne Lesley

Correspondence address
Highfield Farm, Fordham Road West Bergholt, Colchester, Essex, CO6 3DP
Role Active
Director
Date of birth
February 1962
Appointed on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

GAY, George Philip

Correspondence address
13 Woodstock Street, London, England, W1C 2AG
Role Active
Director
Date of birth
July 1980
Appointed on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PHAYRE-MUDGE, Marcus Andrew

Correspondence address
13 Woodstock Street, London, England, W1C 2AG
Role Active
Director
Date of birth
April 1968
Appointed on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LANES, Stephen Alec

Correspondence address
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
1 July 1997
Nationality
British
Occupation
Chartered Accountant

PHAYRE-MUDGE, Marcus Andrew

Correspondence address
55 Redcliffe Square, London, SW10 9HG
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
1 August 1997
Nationality
British
Occupation
Company Secretary/Director

POWELL, Edward, Dr

Correspondence address
44 Barrow Road, Cambridge, Cambridgeshire, CB2 8AS
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
27 July 1993
Nationality
British
Occupation
Trainee Solicitor

WARE, Robert Thomas Ernest

Correspondence address
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role Resigned
Secretary
Appointed on
27 July 1993
Resigned on
15 November 1993
Nationality
British
Occupation
Chartered Accountant

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 April 2007

LINK COMPANY MATTERS LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
5306796

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 June 1993
Resigned on
28 June 1993

BODIE, Anthony Ellyah

Correspondence address
112 Clifton Hill, London, NW8 OJS
Role Resigned
Director
Date of birth
February 1939
Appointed on
27 July 1993
Resigned on
21 May 1997
Nationality
British
Occupation
Director

CORDEREY, Neil Sinclair

Correspondence address
5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 May 1997
Resigned on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ELLIOTT, Joanne Lesley

Correspondence address
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 1997
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

GRAHAM, David

Correspondence address
3 Park Vista, London, SE10 9LZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 June 1993
Resigned on
27 July 1993
Nationality
British
Occupation
Solicitor

KNIGHT, Ian Robert

Correspondence address
Yeomans, Fletching Street, Mayfield, Kent, TN20 6TH
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 1997
Resigned on
26 April 1999
Nationality
British
Occupation
Director

MARX, Michael Henry

Correspondence address
The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 September 1994
Resigned on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERRIN, Richard Howard

Correspondence address
Little Timbers, Village Road Thorpe, Egham, Surrey, TW20 8UF
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 July 1997
Resigned on
26 April 1999
Nationality
British
Country of residence
England
Occupation
Surveyor

POWELL, Edward, Dr

Correspondence address
44 Barrow Road, Cambridge, Cambridgeshire, CB2 8AS
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 June 1993
Resigned on
27 July 1993
Nationality
British
Occupation
Trainee Solicitor

TURNER, Christopher Montagu

Correspondence address
East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 1997
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investment Manager

WARE, Robert Thomas Ernest

Correspondence address
3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 July 1993
Resigned on
31 July 1994
Nationality
British
Occupation
Chartered Accountant

WILKINSON, James

Correspondence address
3rd Floor, 11-12 Hanover Street, London, England, W1S 1YQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 November 2005
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 June 1993
Resigned on
28 June 1993