BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Company number 03130288

24 officers / 19 resignations

COLE, James Richard Buxton

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAMPSIE, Derek Philip

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOUGHTON, Nigel

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired And Part Time Teacher

KEROUACH, Tania

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 June 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

SYLVESTER, Mio Paul

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

TIMAN, Ezra

• Correspondence address: 4 Harrow Lodge, 2-4 St Johns Wood Road, London, NW8 8HR
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 24 April 2023
• Nationality: British
• Occupation: Manager

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, Westminster, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 20 May 2009

ELY PLACE SECRETARIES LIMITED

• Correspondence address: 16 Hampstead Way, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 25 November 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1995
• Resigned on: 15 December 1995

ANSELL, Thomas William Oliver

• Correspondence address: Flat 12 Bishop's Wharf House, 51 Parkgate Road, London, United Kingdom, SW11 4NA
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 4 March 2016
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

BENJELLOON, Yassine Sadroudine

• Correspondence address: Flat 41 51, Park Gate Road, London, SW11 4NA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 October 2008
• Resigned on: 5 October 2010
• Nationality: French
• Occupation: Finance

CHAN, Huat Cheng Albert

• Correspondence address: Apartment A1 11th Floor Block A, Evergreen Villa 43 Stubbs Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 1998
• Resigned on: 9 September 2000
• Nationality: Malaysian
• Occupation: President And Ceo

GORE, David John

• Correspondence address: 3 Princess Marys Road, Addlestone, KT15 2XA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 October 2008
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

HAEGER, Martin Richard

• Correspondence address: 64 Jalan Wangsa 11, Bukit, Antarabangsa,, 68000 Ampang,, Selangor,, Malaysia
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 May 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Director

JOSCELYNE, Andrew Hubert

• Correspondence address: 32 Bishops Wharf House, 49-51 Parkgate Road, London, SW11 4NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 October 2008
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEE, Natasha Hui Zhen

• Correspondence address: 5 Bishop's Wharf House, 51 Parkgate Road, London, United Kingdom, SW11 4NA
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 14 March 2018
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEW TONG, Gordon

• Correspondence address: No 29 Jalan Setia Murni 4, Damansara Heights, Kuala Lumpur 50490, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 September 2000
• Resigned on: 10 May 2005
• Nationality: Canadian
• Occupation: Company Director

LIM, Huoy Huoy Joyce

• Correspondence address: 145 Carpmael Road, Singapore 1542, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 December 1995
• Resigned on: 10 February 1999
• Nationality: Malaysian
• Occupation: Company Director

LUARD, Harriet Jane, Ms.

• Correspondence address: 25 Bishops Wharf House, 51 Parkgate Road, London, United Kingdom, SW11 4NA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 November 2010
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Principal

MOONEY, Leonard Paul

• Correspondence address: Lower Farm, Forsham Lane, Chart Sutton, Maidstone, Kent, ME17 3ER
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 October 2008
• Resigned on: 18 September 2019
• Nationality: British
• Occupation: Retired

POLLOCK, George Rainey

• Correspondence address: Flat 11, Bishops Wharf House, 49-51 Parkgate Road, London, United Kingdom, SW11 4NA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 October 2008
• Resigned on: 1 July 2015
• Nationality: British
• Occupation: Retired

RAJANAYAGAM, Susan

• Correspondence address: No. 2a, Usj 5/4, Subang Jaya, 47610 Selangor,, Malaysia
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 May 2005
• Resigned on: 20 October 2008
• Nationality: Malaysian
• Occupation: Company Director

YAP, Boon Teck

• Correspondence address: 7 Jalan Ss22a/6 Damansara Jaya, Petaling Jaya 47400, Selangor Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 July 1999
• Resigned on: 10 May 2005
• Nationality: Malaysian
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1995
• Resigned on: 15 December 1995