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CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

Company number 02999210

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Officers: 38 officers / 34 resignations

DOE, Roanna Eugenie

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Director
Date of birth
May 1970
Appointed on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

HAND, William

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Director
Date of birth
January 1994
Appointed on
17 April 2023
Nationality
British
Country of residence
England
Occupation
Manager

MILLER, Lesley Maureen

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Director
Date of birth
April 1945
Appointed on
17 June 2014
Nationality
British
Country of residence
England
Occupation
Education Consultant

TUDOR, Raul

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Director
Date of birth
July 1985
Appointed on
14 April 2023
Nationality
British,Romanian
Country of residence
England
Occupation
Chief Technology Officer

ALTY, John Martin Richard

Correspondence address
34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
1 November 2000
Nationality
British
Occupation
Chartered Surveyor

EMBREY, Stephen Robert

Correspondence address
Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
Role Resigned
Secretary
Appointed on
7 December 1994
Resigned on
6 December 1995
Nationality
British
Occupation
Company Director

NEWELL, Craig

Correspondence address
Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
Role Resigned
Secretary
Appointed on
3 November 2022
Resigned on
21 July 2023

NICKSON, Philip

Correspondence address
61 Belmont Lane, Stanmore, Middlesex, HA7 2PU
Role Resigned
Secretary
Appointed on
6 December 1995
Resigned on
1 October 1998
Nationality
British
Occupation
Company Secretary

STEVENS, Philip Martin

Correspondence address
Forge House Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
15 January 1999
Nationality
British
Occupation
Chartered Accountant

AM SURVEYING & BLOCK MANAGEMENT

Correspondence address
42 New Road, Ditton, Aylesford, England, ME20 6AD
Role Resigned
Secretary
Appointed on
11 September 2019
Resigned on
22 September 2022

UK Limited Company What's this?

Registration number
06458260

KEMSLEY WHITELEY & FERRIS LIMITED

Correspondence address
113 New London Road, Chelmsford, Essex, CM2 0QT
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 August 2004

OM MANAGEMENT SERVICES LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
8 May 2000

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
11 September 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2515428

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 December 1994
Resigned on
7 December 1994

BARLAS, Gavin James

Correspondence address
21 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 October 1998
Resigned on
15 January 2000
Nationality
British
Occupation
Chief Executive

COSTER, Graham Paul

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 September 2013
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Book Publisher

DENCIK, Petr Juraj

Correspondence address
32 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 October 1998
Resigned on
10 September 2008
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

DOE, Roanna Eugenie

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
17 March 2013
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

DUDBRIDGE, Matthew James Baraington

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1981
Appointed on
18 September 2013
Resigned on
8 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

EMBREY, Stephen Robert

Correspondence address
Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 July 1996
Resigned on
1 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

FLEMING, Marcia

Correspondence address
10 Chinnocks Wharf, Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 1998
Resigned on
31 October 2001
Nationality
Brazilian
Occupation
Business Representative

FREETH, Barbara

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1926
Appointed on
17 March 2013
Resigned on
29 March 2014
Nationality
British
Country of residence
England
Occupation
None

GEORGE, Adrian David

Correspondence address
38 Chinnocks Wharf, Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 August 1999
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Consultant

HAHN, Barry

Correspondence address
26 Chinnocks Wharf, 42 Narrow Street Limehouse, London, E14 8DJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 June 2004
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

KITSON, David

Correspondence address
11 Chinnocks Wharf, 42 Narrow Street Limehouse, London, E14 8DJ
Role Resigned
Director
Date of birth
October 1942
Appointed on
24 June 2004
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

KNIGHT, Robert Andrew

Correspondence address
27 Chinnocks Wharf, Narrow Street Limehouse, London, E14 8DJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 October 2001
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMBERT, Nigel Paul

Correspondence address
32 The Birches, London, N21 1NL
Role Resigned
Director
Date of birth
October 1951
Appointed on
12 July 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Company Director

LLOYD, Mark Arthur

Correspondence address
40 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
Role Resigned
Director
Date of birth
February 1952
Appointed on
7 December 1994
Resigned on
30 October 2001
Nationality
British
Occupation
Chartered Surveyor

LONG, Phuilip Chay Suang

Correspondence address
Flat 6 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 September 2000
Resigned on
23 May 2005
Nationality
Malaysian
Occupation
Actuary

MARTIN, Anne Carol

Correspondence address
31 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
5 September 2007
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

MARTIN, Ian

Correspondence address
31 Chinnocks Wharf, Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 February 2000
Resigned on
2 February 2004
Nationality
British
Occupation
Systems Analyst

SCEENY, Mark David

Correspondence address
19 Chinnocks Wharf, Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 September 2009
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ombudsman

SHARP, John

Correspondence address
Unit 140, The Light Box, 111, Power Road, London, England, W4 5PY
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 October 2017
Resigned on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Director

SHARP, John

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 September 2013
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
None

SIRRELL, Keith David

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 September 2009
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Credit Analyst