TIDEWAY INVESTMENT MANAGEMENT LIMITED

Company number 03078645

24 officers / 14 resignations

JOHN, Valerie Joan

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Secretary
• Appointed on: 1 September 2023

BURBAGE, Michael George

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 2 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Surveyor

FLEMING, Julia Helen

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 10 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Facilities Manager

GULLIFORD, Andrew Charles

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Management Accountant

JOHN, David Phillip

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 24 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JOHN, Valerie Joan

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, James Patrick

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYER, Courtney Michelle

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Manager

WARLAND, Carl Francis

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLEY, Paul

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGEL, Timothy George

• Correspondence address: Stoney Lodge, Forest Park Road, Brockenhurst, Hampshire, SO42 7SW
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 24 August 1995
• Nationality: British

DARTNALL, Valerie Joan

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 September 2023
• Nationality: British

JOHN, David Phillip

• Correspondence address: 18 Cambridge Road, London, SW13 0PG
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1995
• Resigned on: 26 July 1995

ALLEN, Geoffrey Ward

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 June 1998
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BONES, Antony William

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 August 2013
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUFTON, Robert Leslie

• Correspondence address: 10 Marina Drive, Parkstone, Poole, Dorset, BH14 8HB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 July 1995
• Resigned on: 24 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARTNALL, Valerie Joan

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 January 1998
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

HAWKINS, Eric John

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 April 2008
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODGKINSON, Graeme John

• Correspondence address: 1 Forge Cottages, High Street, Marden, Kent, TN12 9DP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2000
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Project Management

MAYER, Courtney Michelle

• Correspondence address: 6 Deanery Street, Mayfair, London, W1K 1BA
• Role (Resigned): Director
• Date of birth: June 1998
• Appointed on: 20 June 2023
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

MICHELL, Andrew Charles

• Correspondence address: 51 Campana Road, London, SW6 4AT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 August 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

PUGH, Robert Henry

• Correspondence address: 48 Kerrison Road, London, SW11
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 1996
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1995
• Resigned on: 26 July 1995