- Company Overview for BURRELLS WHARF FREEHOLDS LIMITED (02867108)
- Filing history for BURRELLS WHARF FREEHOLDS LIMITED (02867108)
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Officers: 47 officers / 38 resignations
MCLEAN, Peter Anthony
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Secretary
- Appointed on
- 17 October 2019
BROWNING, Jonathan
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
HIGGINS, Elaine Heather
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 13 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Residential Property Management
JANKOWSKA-KOTLA, Anita
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 6 July 2022
- Nationality
- British,Polish
- Country of residence
- England
- Occupation
- Business Psychologist
KEEFE, Benjamin
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 16 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Management
MAC CANN, David Raymond
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- October 1981
- Appointed on
- 1 May 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Property Management
MALONEY, Daren Paul
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 1 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- It Manager
SAEED, Samerah Akhter, Dr
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- September 1986
- Appointed on
- 21 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Doctor
USTUNSURMELI, Mahmut Timur
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Active
- Director
- Date of birth
- February 1987
- Appointed on
- 20 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
FAIRWEATHER, Mark Percy
- Correspondence address
- Flat 3, 45 Crag Path, Aldeburgh, Suffolk, IP15 5BT
- Role Resigned
- Secretary
- Appointed on
- 26 March 1998
- Resigned on
- 17 October 2019
- Nationality
- British
GRAEME, Dorothy May
- Correspondence address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 October 1993
- Resigned on
- 1 December 1993
- Nationality
- British
WHITALL, George
- Correspondence address
- 10 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG
- Role Resigned
- Secretary
- Appointed on
- 1 December 1993
- Resigned on
- 1 September 1997
- Nationality
- British
- Occupation
- Facilities Manager
THE GREENWAYS PARTNERSHIP LIMITED
- Correspondence address
- 6 Greenways Close, Ipswich, Suffolk, IP1 3RB
- Role Resigned
- Secretary
- Appointed on
- 26 April 1996
- Resigned on
- 17 November 1997
BETTS, Paul Andrew
- Correspondence address
- 51 High Street, Leiston, Suffolk, England, IP16 4EL
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 7 October 2013
- Resigned on
- 21 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- It Project Manager
COTTRELL, Michael Adam
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Resigned
- Director
- Date of birth
- July 1987
- Appointed on
- 7 March 2018
- Resigned on
- 9 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
CROUCH, Alexandra Hope
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 21 June 2024
- Resigned on
- 9 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Communications Manager
DANIELS, Martyn
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 2 December 2020
- Resigned on
- 6 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Businessman
FREEME, Mardi
- Correspondence address
- 51 High Street, Leiston, Suffolk, IP16 4EL
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 1 December 2010
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
FRITH, Gareth
- Correspondence address
- 17 Park Field, Menston, Ilkley, West Yorkshire, England, LS29 6LP
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 19 May 1998
- Resigned on
- 29 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Account Manager
GRAEME, Lesley Joyce
- Correspondence address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Role Resigned
- Nominee Director
- Date of birth
- December 1953
- Appointed on
- 29 October 1993
- Resigned on
- 29 October 1993
- Nationality
- British
HAMILL, Terri
- Correspondence address
- 6 Port House, 5 Burrells Wharf Square, 262 Westferry Road, London, Great Britain, E14 3TL
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 3 June 2015
- Resigned on
- 9 March 2016
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
HARRIS, Jeremy Paul
- Correspondence address
- 5 Gatehouse, 262 Westferry Road, London, United Kingdom, E14 3AG
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 7 March 2018
- Resigned on
- 13 December 2021
- Nationality
- English
- Country of residence
- England
- Occupation
- Chartered Accountant
HIGGINS, Elaine Heather
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 May 2019
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of People Practice
HIGGINS, Elaine Heather
- Correspondence address
- 4 Riverway House Burrells Wharf, Westferry Road, London, E14 3AE
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 July 1999
- Resigned on
- 23 October 2003
- Nationality
- British
- Occupation
- Intl Project Mgr
HOUGHTON, Shirley Ann
- Correspondence address
- 166 Free Trade Wharf, 340 The Highway, London, England, E1W 3EU
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 7 March 2018
- Resigned on
- 5 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
KEEFE, Joseph James
- Correspondence address
- 51 High Street, Leiston, Suffolk, IP16 4EL
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 March 2012
- Resigned on
- 11 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
KELLY, Christopher
- Correspondence address
- 15 Plate House, Burrells Wharf Square, London, United Kingdom, E14 3TH
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 18 July 2017
- Resigned on
- 9 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Digital Marketing
KNAPP, Ben
- Correspondence address
- 50 Wheel House, London, E14 3TB
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 1 May 2009
- Resigned on
- 16 September 2013
- Nationality
- Aus/Us
- Country of residence
- United Kingdom
- Occupation
- Manager
LISTER, Colin Anthony Hartley
- Correspondence address
- Fazeboons, Sudborne, Woodbridge, Suffolk, IP12 2AY
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 21 April 1997
- Resigned on
- 1 September 1997
- Nationality
- British
- Occupation
- Company Director
MACKAY, James Anthony
- Correspondence address
- 313 Chart House Burrells Wharf, 242-262 Westferry Road, London, E14 9AG
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 December 1993
- Resigned on
- 6 February 1995
- Nationality
- British
- Occupation
- Lloyds Members Agent
MCAVOY, Graham Paul
- Correspondence address
- 42 Brunel House, Burrells Wharf, London, E14 3TR
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 25 March 1996
- Resigned on
- 21 April 1997
- Nationality
- British
- Occupation
- Sales Executive
MCCULLOCH, Allan Scott
- Correspondence address
- 701 Chart House, Burrells Wharf Square, London, England, E14 3TW
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 7 March 2018
- Resigned on
- 30 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MIDGLEY, Katrina Louise
- Correspondence address
- 501 Chart House 242 West Ferry Road, Burrells Wharf Squar, London, E14 3TW
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 6 February 1995
- Resigned on
- 21 April 1997
- Nationality
- British
- Occupation
- Media Sales
PARKINSON, Mark Alan
- Correspondence address
- 51 Slipway House, 2 Burrells Wharf Square, London, E14 3TD
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 September 1997
- Resigned on
- 19 May 1998
- Nationality
- British
- Occupation
- Trainer/Consultant
RADFORD, Simon John
- Correspondence address
- 11 Crooms Hill, London, England, SE10 8ER
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 March 2009
- Resigned on
- 12 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor