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ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03259539

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Officers: 31 officers / 24 resignations

RENDALL & RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
27 November 2007

UK Limited Company What's this?

Registration number
02515428

ALEXANDER, Charles Edward

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
April 1953
Appointed on
2 September 2013
Nationality
British
Country of residence
England
Occupation
None

AZEM, Karim

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1979
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

BICKERSTAFF (PAIGE), Elaine Jill

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1948
Appointed on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Actress/Singer/Broadcaster

JENKS, John Reginald Trevor

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1954
Appointed on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

PUNJA, Riaz

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
July 1951
Appointed on
25 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

RICCI, Sabina

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
February 1972
Appointed on
22 March 2019
Nationality
Italian
Country of residence
England
Occupation
Director

NUTTALL, Graeme John

Correspondence address
35 Vine Street, London, EC3N 2AA
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 February 2000
Nationality
British

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
1 October 1996
Resigned on
1 October 1996
Nationality
British

WRIGHT, Michael John

Correspondence address
47 Dewhurst Road, London, W14 0ES
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 February 2000
Nationality
British

DUNLOP HAYWARDS RESIDENTIAL LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
Role Resigned
Secretary
Appointed on
23 May 2006
Resigned on
27 November 2007

HAYWARDS PROPERTY SERVICES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
23 May 2006

J S S PINNACLE LIMITED

Correspondence address
146-148 Cromwell Road, London, SW7 4EF
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
28 June 2002

JSSP LIMITED

Correspondence address
41 Paradise Walk, Chelsea, London, SW3 4JL
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
2 April 2004

ASHCROFT, Jonathan David

Correspondence address
1 Orlando Road, London, SW4 0LE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 October 1996
Resigned on
6 December 1999
Nationality
British
Occupation
Property Consultant

BOWDEN, Kenneth Henry Joseph

Correspondence address
Bucklands, 2 Newport Road, Hanslope, Milton Keynes, MK19 7NZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 1996
Resigned on
6 December 1999
Nationality
British
Occupation
Company Director

BYWATER, Owen Thomas Patrick

Correspondence address
11 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 May 2008
Resigned on
7 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

GIBBS, Alan Timothy

Correspondence address
28 Albert Bridge House, 127 Albert Bridge Road, London, United Kingdom, SW11 4PL
Role Resigned
Director
Date of birth
October 1939
Appointed on
9 August 2011
Resigned on
14 June 2017
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
None

ILES, Craig Ian

Correspondence address
2 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 December 1999
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

ILES, Ian Craig

Correspondence address
Flat 2, 127 Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 July 2010
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

ILES, Mary

Correspondence address
Flat 2, Albert Bridge House, 127 Albert Bridge Road, London, United Kingdom, SW11 4PL
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 January 2012
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

JENKINS, Roger

Correspondence address
30 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 December 1999
Resigned on
1 March 2004
Nationality
British
Occupation
Investment Banker

JOHNSON, Walter Albert

Correspondence address
Flat 5, Albert Bridge House, Albert Bridge Road, London, United Kingdom, SW11 4PL
Role Resigned
Director
Date of birth
December 1925
Appointed on
19 January 2012
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Company Chairman)

MOORE, Peter John

Correspondence address
4 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
February 1944
Appointed on
6 December 1999
Resigned on
1 January 2003
Nationality
British
Occupation
Partner Independant Schools

POYNTON, Ian Michael

Correspondence address
65 Fleet Street, London, United Kingdom, EC4Y 1HS
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 July 2010
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POYNTON, Ian Michael

Correspondence address
7 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 December 1999
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRINGLE, Michael

Correspondence address
Apartment 23 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 July 2008
Resigned on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

ROOKE, Dennis

Correspondence address
Appartment 9 Albert Bridge House, 127 Albert Bridge Road, London, SW11 1PL
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 March 2002
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SHEPHERD, Nigel John

Correspondence address
11 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 December 1999
Resigned on
1 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
1 October 1996
Resigned on
1 October 1996
Nationality
British
Country of residence
United Kingdom

TURNBULL, Jonathan James

Correspondence address
9 Alexander Place, London, SW7 2SG
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 December 1999
Resigned on
1 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant