W.B. MANAGEMENT LIMITED

Company number 02911161

33 officers / 27 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Secretary
• Appointed on: 1 September 2021

UK Limited Company What's this?

• Registration number: 03259200

CRAIG, Julie Anne

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DENBY, Natalie Tatiana

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DENBY, Nicholas Philip

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Data Analyst

HAINES, Ian Richard

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

WILSON, Stuart

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DA COSTA, Keith Brian

• Correspondence address: Lane House, Church Road, Penn, Buckinghamshire, HP10 8NX
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 18 January 1995
• Nationality: British

STRACEY, Andrew Peter

• Correspondence address: 20 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Marketing

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 10 September 2021

UK Limited Company What's this?

• Registration number: 06631310

PELEGRIN NOMINEES LIMITED

• Correspondence address: 11/13 Commercial Street, St Helier, Jersey, Channel Islands, JE2 3RU
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 30 September 1998

RENDALL AND RITTNER LIMITED

• Correspondence address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 20 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1994
• Resigned on: 20 June 1994

COLLISTER, Trudy Karen

• Correspondence address: Flat 6, Warner House, Warner Street, London, United Kingdom, EC1R 5ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 2011
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Manager

DIMSEY, Dermot Jeremy

• Correspondence address: Elmwood Lodge, Mont Cambrai, St Lawrence, Jersey, Channel Islands, JE3 1JN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 January 1995
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Accountant

FERNLEY, Russell Alan, Dr

• Correspondence address: Apartment 15 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Doctor

HAINES, Ian Richard

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 December 2019
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

HAINES, Ian Richard

• Correspondence address: 22 Warner House, Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2003
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Software

HEATH, John Risby, Mr.

• Correspondence address: 6 The Stables Spade Oak Farm, Coldmoorholm Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 September 1998
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Jeweller

KNAPFIELD, Paul Samuel

• Correspondence address: 6 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 June 1994
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Diamond Merchant

MACBETH, Virginia Clare

• Correspondence address: Flat 23, Pear Tree Street, London, England, EC1V 3AP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 January 2017
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTER, Nicholas James, Dr

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 March 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMILLAN, Gregor

• Correspondence address: 13 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 September 2004
• Resigned on: 22 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOIGNARD, Paul Christopher

• Correspondence address: 11/13 Commercial Street, St Helier, Jersey, Channel Islands, JE2 3RU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 May 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

NISHIKAWA, Charles Chiharu

• Correspondence address: 23 Warner House, 43 - 49 Warner Street, London, United Kingdom, EC1R 5ER
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 April 2012
• Resigned on: 3 July 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Business Consultant

NORMAN, Timothy Graham

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 1998
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, John Townley

• Correspondence address: 60 Elgin Mansions, Elgin Avenue, London, W9 1JQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 1998
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Photographer

PARKER, Michael John Fraser

• Correspondence address: 25 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 September 1998
• Resigned on: 19 October 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Tv Producer-Ads

PORTES, Bobbi

• Correspondence address: 19 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHIRLEY, Martin Charles

• Correspondence address: 3 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 1998
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

STRACEY, Andrew Peter

• Correspondence address: 20 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 January 1999
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WILLIAMS, Margaret Joy

• Correspondence address: 5 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 September 1998
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Film Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 20 June 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 20 June 1994