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GULLIVERS WHARF FREEHOLD LIMITED

Company number 03172147

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Officers: 32 officers / 25 resignations

BROWN, Lucy June

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
July 1975
Appointed on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Financier

CARROLL, Barry Patrick

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
July 1965
Appointed on
21 July 2020
Nationality
Northern Irish
Country of residence
England
Occupation
Chartered Accountant

COE, Ashley Katherine

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
September 1986
Appointed on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Director

CRABB, Neil David

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
August 1967
Appointed on
17 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREDIANI, Gabriele Giacomo

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
February 1962
Appointed on
29 July 2014
Nationality
British
Country of residence
England
Occupation
None

PAYNE, Timothy

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
March 1962
Appointed on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Marketing

SPEARING, David Nicholas

Correspondence address
412 Northborough Road, London, England, SW16 4TS
Role Active
Director
Date of birth
May 1954
Appointed on
12 March 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

WALTON, John Christopher

Correspondence address
Flat 3b Gullivers Wharf, 105 Wapping Lane Wapping, London, E1 9RW
Role Resigned
Secretary
Appointed on
13 March 1996
Resigned on
20 January 1997
Nationality
British
Occupation
Director Design Technology

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 March 1996
Resigned on
13 March 1996

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
21 January 1997
Resigned on
10 January 2023

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Registration number
2515428

BABIAK, Brian Keith

Correspondence address
Flat 7 105 Wapping Lane, Wapping, London, E1 9RW
Role Resigned
Director
Date of birth
December 1956
Appointed on
13 March 1996
Resigned on
26 October 2010
Nationality
Us
Country of residence
United Kingdom
Occupation
Tailoring Instructor

BAGGE, Clause

Correspondence address
Flat 1 Gullivers Lane, 105 Wapping Lane, London, E1W 2RF
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 March 2000
Resigned on
28 November 2003
Nationality
Danish
Occupation
Restauranteur

CARROLL, Barry Patrick

Correspondence address
Apt. 4 Gullivers Wharf, Wapping Lane, London, England, E1W 2RR
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2020
Resigned on
7 September 2020
Nationality
Northern Irish
Country of residence
England
Occupation
Chartered Accountant

CASTILE, Paul James Albert

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 March 2013
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
It Manager

CAVALIERE, John

Correspondence address
Flat 5 105 Wapping Lane, London, E1 9RW
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 March 1996
Resigned on
17 April 2001
Nationality
American
Occupation
Stock Broker

CLAY, Heath Anthony

Correspondence address
Flat 1 105 Wapping Lane, Wapping, London, E1 9RW
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 March 1996
Resigned on
16 March 2000
Nationality
British
Occupation
Quantity Surveyor

COOKE, Gary

Correspondence address
24 High Street, Markyate, Hertfordshire, AL3 8PD
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 October 1998
Resigned on
12 March 2001
Nationality
British
Occupation
Designer

CROSSLAND, Julie Hall

Correspondence address
3a Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 March 1996
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

FAKEY, Arwin

Correspondence address
8 Gullivers Wharf, 105 Wapping Lane, London, E1 9RW
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 March 1996
Resigned on
28 October 1998
Nationality
British
Occupation
Director

GIDDINGS, Alla

Correspondence address
31a Jackson Lane, London, E1W 2RR
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 March 1999
Resigned on
16 March 2000
Nationality
British
Occupation
Ins.Brkr

GIDDINGS, John, Doctor

Correspondence address
6 Guuvers Wharf, 105 Wapping Lane, London, E1 9RW
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 July 1998
Resigned on
10 March 1999
Nationality
British
Occupation
Accountant

JONES, Simon

Correspondence address
105 Wapping High Street, London, E1 9RW
Role Resigned
Director
Date of birth
September 1974
Appointed on
13 March 1996
Resigned on
29 October 1998
Nationality
British
Occupation
Student

LESTER, James Hugo

Correspondence address
Flat 4 Gullivers Wharf, 105 Wapping Lane, London, E1 9RW
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 March 2000
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Manager

LESTER, Tamara Mary

Correspondence address
4 Gullivers Wharf, 105 Wapping Lane, London, E1 9RW
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 July 1998
Resigned on
16 March 2000
Nationality
American
Occupation
Attorney

MOORE, Andrew John

Correspondence address
4 Wapping Wharf, 105 Wapping Lane, London, E1 9RW
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 March 1996
Resigned on
28 October 1998
Nationality
British
Occupation
Dentist

O'KEEFFE, Catherine Marie

Correspondence address
4 Gullivers Wharf, 105 Wapping Lane, London, England, E1W 2RR
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 April 2013
Resigned on
4 December 2019
Nationality
Irish
Country of residence
England
Occupation
Managing Director

SULLIVAN, Vivienne Claire

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 March 2013
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TULLET, Jonathan

Correspondence address
Flat 6 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RF
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 March 2000
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
F/X Dealer

WALTON, John Christopher

Correspondence address
Flat 3b Gullivers Wharf, 105 Wapping Lane Wapping, London, E1 9RW
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 March 1996
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Design Technology

WRIGHT, Joshua

Correspondence address
Flat 2 Gullivers Wharf, 105 Wapping Lane, Wapping, London, E1W 2RR
Role Resigned
Director
Date of birth
June 1945
Appointed on
13 March 1996
Resigned on
29 March 2004
Nationality
Australian
Occupation
Architect

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
13 March 1996
Resigned on
13 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 March 1996
Resigned on
13 March 1996