CITYHARBOUR MANAGEMENT COMPANY LIMITED

Company number 03119284

40 officers / 33 resignations

SHUTOVA, Elena Anatolyevna

• Correspondence address: 12 Julian Place, Julian Place, London, England, E14 3AT
• Role (Active): Secretary
• Appointed on: 29 May 2019

CELIK, Canan

• Correspondence address: 11 Selsdon Way, London, England, E14 9GL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CICEK, Muzaffer

• Correspondence address: 34 Foster Lane, London, United Kingdom, EC2V 6HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOOLEY, Lauren Jessica

• Correspondence address: 9 Selsdon Way, London, United Kingdom, E14 9GL
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Thomas Henry

• Correspondence address: 6 Poland Street, London, England, W1F 8PS
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MORGAN, Perry Edward

• Correspondence address: 9 Selsdon Way, London, England, E14 9GL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

TREGONING, James Ross

• Correspondence address: 5 Technology Park, Colindeep Lane, London, NW9 6BX
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Chartered Secretary

ELLICE, Martin Stephen

• Correspondence address: The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 31 January 2000
• Nationality: British

SMITH, Scott

• Correspondence address: 52 The Adriatic Building 51 Narrow, Street Horseferry Road Entrance, London, E14 8DN
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 28 May 1999
• Nationality: British

CITY GATE SECRETARIES LIMITED

• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 10 July 2006

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 19 January 1996

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 29 April 2019

BEEMER, Meta Sophia

• Correspondence address: 919 Prinsengracht, Amsterdam, Netherlands, 1017 KD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 September 2018
• Resigned on: 9 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERRY, David Charles

• Correspondence address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 19 January 1996
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 January 1996
• Resigned on: 16 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUCKLE, Brian Kennedy Dodsworth

• Correspondence address: Nedging Hall Cottages, Hadleigh Road, Nedging Tye, Ipswich, Suffolk, IP7 7HG
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 16 February 1996
• Resigned on: 17 June 2001
• Nationality: British
• Occupation: Farmer

CLEGG, Royston William

• Correspondence address: Castle Carey, St Peter Port, Guernsey, Channel Islands, GY1 1UX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 August 2008
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CLEGG, Toby Alexander, Mr.

• Correspondence address: Victory House, 7 Selsdon Way, London, United Kingdom, E14 9GL
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 December 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

DAVID, Benjamin George Anker

• Correspondence address: 35 Great St. Helen's, London, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 June 2019
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOVE, Peter Stephen

• Correspondence address: 28 Melody Road, London, SW18 2QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2000
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

ELLICE, Martin Stephen

• Correspondence address: The Rectory Church Road, Stanford Rivers, Ongar, Essex, CM5 0JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 February 1996
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Company Director

ENDEAN, Stephen Charles

• Correspondence address: Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom, KT20 7SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2015
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GIBSON, John

• Correspondence address: 14 Midway, St Albans, Hertfordshire, AL3 4BG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 March 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: St. Albans, Uk
• Occupation: Surveyor

HANSON, James Donald

• Correspondence address: 1st Floor Flat 3, 4 Lowndes Street, London, SW1X 9ET
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 16 February 1996
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNY, Marjorie

• Correspondence address: 55 Lyme Farm Road, London, SE12 8JQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 1997
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Facilities Manager

MACDONALD, Floyd Derek Martin Scott

• Correspondence address: 7 Selsdon Way, London, England, E14 9GL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2019
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Director

MCCORMACK, Alan Paul

• Correspondence address: Narrow Water, Knipp Hill, Cobham, KT11 2PE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 August 2000
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCWILLIAMS, Taylor

• Correspondence address: 21 Greek Street, Mews Flat, Soho, London, United Kingdom, W1D 4DX
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 8 January 2019
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

O'SHEA, Danielle

• Correspondence address: Alandale Logistics Ltd, 9 Selsdon Way, City Harbour, London, United Kingdom, E14 9GL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 October 2012
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

PINDUS, Catherine

• Correspondence address: Alandale Logistics Ltd, 9 Selsdon Way, City Harbour, London, United Kingdom, E14 9GL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 July 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTSCHISVILI, Vachtangk

• Correspondence address: 6 Duke Street, St James's, London, Greater London, United Kingdom, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 19 July 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKER HARRIS, Michael

• Correspondence address: 151 Pizien Well Road, Wateringbury, Kent, ME18 5HX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2009
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Finance Director

STOCKER-HARRIS, Michael John

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2015
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Group Finance Director

TARLO, Alexander

• Correspondence address: 6 Duke Street, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 25 July 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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