CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Company number 03305894

29 officers / 22 resignations

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, United Kingdom, SW19 7QA
• Role (Active): Secretary
• Appointed on: 29 April 2003

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• Registration number: 03305894

BARNES, Nigel Graham

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLES, Madeleine Dominque

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Caretaker

EARL, Jane Margaret

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Geoffrey Alan

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

LANGWORTH, David William

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARMAR, Arvind Nicholas, Dr

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Russell Philip George

• Correspondence address: The Oaks Russell Road, Buckhurst Hill, Essex, IG9 5QE
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Solicitor

HAWKES, Claire

• Correspondence address: 83 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1997
• Resigned on: 22 January 1997

BARNES, Nigel Graham

• Correspondence address: Kinleigh Folakrd & Hayward, Kfh House, 5 Compton Road, Wimbleodn, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 November 2016
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BATES, William Terence Gardner

• Correspondence address: Kinleigh Folakrd & Hayward, Kfh House, 5 Compton Road, Wimbleodn, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 April 2003
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BELL, Russell Philip George

• Correspondence address: The Oaks Russell Road, Buckhurst Hill, Essex, IG9 5QE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 January 1997
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELSON, Timothy

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 April 2018
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Bryan

• Correspondence address: Kinleigh Folakrd & Hayward, Kfh House, 5 Compton Road, Wimbleodn, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 4 September 2005
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CONNELL, Peter Duncan

• Correspondence address: 18 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 January 1997
• Resigned on: 24 July 2002
• Nationality: British
• Occupation: Solicitor

EL-SHANAWANY, Mamdouh, Dr

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 April 2018
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Visiting Professor

FOO, Yy

• Correspondence address: 5 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 December 2009
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HERRING, Timothy Stephen

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 3 April 2018
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

MELVILLE, Paula Lily

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 April 2018
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, David

• Correspondence address: Kinleigh Folakrd & Hayward, Kfh House, 5 Compton Road, Wimbleodn, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 December 2015
• Resigned on: 4 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POULTEN, John Howard

• Correspondence address: 9 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 January 1997
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRIOR, Richard Byrnell Leathes

• Correspondence address: 59 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 April 2003
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Ombudsman

QUINN, Anne Cecille

• Correspondence address: Kinleigh Folakrd & Hayward, Kfh House, 5 Compton Road, Wimbleodn, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 December 2009
• Resigned on: 2 February 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

SALICHOU, Maria, Dr

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 24 February 2020
• Resigned on: 14 July 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Director

ST JOHN, Pamela Jane

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7AQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 December 2011
• Resigned on: 4 February 2018
• Nationality: British
• Country of residence: England Uk
• Occupation: Office Manager

ST JOHN, Sophie Jane

• Correspondence address: Kinleigh Folkard & Hayward, Kfh House, 5 Compton Road, Wimbledon, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAKER, Paul Mark

• Correspondence address: Flat 17 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 June 2002
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

WALLIS, Richard

• Correspondence address: Penthouse 30 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 March 2004
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant