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101 WAPPING LANE MANAGEMENT COMPANY LIMITED

Company number 02875799

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Officers: 24 officers / 14 resignations

BEGUM, Ruzina Akhter

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1981
Appointed on
4 February 2024
Nationality
British
Country of residence
England
Occupation
Administrator

CELM, Richard

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
June 1972
Appointed on
12 March 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Consultant

DEWAR, Craig Stephen

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
November 1969
Appointed on
26 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

GILDEN, Jane Louise

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
April 1971
Appointed on
4 June 2013
Nationality
British
Country of residence
England
Occupation
None

HOLLANDS, Pauline Ann

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1976
Appointed on
29 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYONS, Christopher

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1981
Appointed on
7 February 2024
Nationality
British
Country of residence
England
Occupation
Director

PARK, Claire Louise, Dr

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1977
Appointed on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Director

SALMON, Richard Andrew

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
December 1970
Appointed on
29 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOTTMAN, Neil Andrew

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
October 1964
Appointed on
30 January 2024
Nationality
British
Country of residence
Singapore
Occupation
Director

TYLER-ELDER, Oliver James Montgomery

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1990
Appointed on
2 January 2024
Nationality
British
Country of residence
England
Occupation
Product Manager

ELDER, Suzanne Rachel

Correspondence address
Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
15 December 2006
Nationality
British
Occupation
Director

TYLER, Roger Alan

Correspondence address
4-03 Amoda Building, Jalan Imbi Kuala Lumpur, Malaysia
Role Resigned
Secretary
Appointed on
23 November 1994
Resigned on
7 June 1996
Nationality
British
Occupation
Investment Advisor

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
22 April 2024

UK Limited Company What's this?

Registration number
02515428

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
26 November 1993
Resigned on
23 November 1994

CHIA, Melvin Miah Wee

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 July 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

ELDER, Suzanne Rachel

Correspondence address
Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
6 January 1994
Resigned on
6 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMAN, Ashok

Correspondence address
11 Park Lodge, 65 Wapping Lane, London, E1W 2RN
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 October 2006
Resigned on
3 October 2007
Nationality
British
Occupation
It Manager

RYAN, Steven James

Correspondence address
Flat 9 Park Lodge, 65 Wapping Lane, London, E1W 2RN
Role Resigned
Director
Date of birth
February 1978
Appointed on
20 November 2006
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

SHLLAKU, Estela

Correspondence address
5 Park Lodge, Wapping Lane, London, E1W 2RN
Role Resigned
Director
Date of birth
June 1977
Appointed on
26 October 2006
Resigned on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Dennis

Correspondence address
1 Morkinshire Cottages, Morkinshire Lane Cotgrave, Nottingham, Nottinghamshire, NG12 3LH
Role Resigned
Director
Date of birth
April 1931
Appointed on
7 June 1996
Resigned on
29 October 2006
Nationality
British
Occupation
Retired

TONNISON, Henry

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
March 1983
Appointed on
4 June 2013
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Developer

TYLER, Roger Alan

Correspondence address
4-03 Amoda Building, Jalan Imbi Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
October 1939
Appointed on
6 January 1994
Resigned on
7 June 1997
Nationality
British
Occupation
Investment Advisor

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Appointed on
26 November 1993
Resigned on
6 January 1994

SIMCO DIRECTOR B LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Nominee Director
Appointed on
26 November 1993
Resigned on
6 January 1994