MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD

Company number 03380884

39 officers / 37 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 January 2016

UK Limited Company What's this?

• Registration number: 06230550

KULKARNI, Sanjay Ravindra

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BULL, Penelope Jane

• Correspondence address: Cenex House Old Bakery, Maidstone Road Marden, Tonbridge, Kent, TN12 9AB
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 26 July 2010
• Nationality: British

DARK, John

• Correspondence address: Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 17 February 2006
• Nationality: British

DORMAN, Shannette

• Correspondence address: 57 Redwood Close, Watford, Hertfordshire, WD1 6HQ
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 7 March 2000
• Nationality: British

MCGILL, Andrew

• Correspondence address: Cenex House Old Bakery, Maidstone Road Marden, Tonbridge, Kent, TN12 9AB
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 26 July 2010
• Nationality: British
• Occupation: Prop Manager

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2515428

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06404682

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1997
• Resigned on: 4 June 1997

ALAN, Richard Stanley

• Correspondence address: Heathmere, Crown East Lane, Lower Broadheath, Worcester, Worcs, WR2 6RH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 May 2010
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

CARLING, Edward Charles

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 January 2011
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

DARK, Joan Ellen

• Correspondence address: Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2004
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DARK, John

• Correspondence address: Holly Cottage, Maidstone Road, Marden, Kent, TN12 9AG
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 19 September 2002
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

DEY, Carolyn

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 January 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

DRYDEN, Helen

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 January 2011
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

DUFFY, John

• Correspondence address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 June 1997
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Sales Executive

ELLIS, Peter Reginald

• 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 1939
• Appointed on: 10 January 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOWLER, Paul Geoffrey

• Correspondence address: 9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 December 1997
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Sales Executive

GREEN, Andrew

• Correspondence address: 79 Wheat Sheaf Close, Mill Quay, Isle Of Dogs London, E14 9UY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 September 1999
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Chartered Accountant

HASSAN, Mohamed Fathih, Dr

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 October 2014
• Resigned on: 22 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Quantitaive Analyst

HUDDLESTON, Roger

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 10 January 2011
• Resigned on: 9 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUDDLESTON, Victoria Pike

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 10 January 2011
• Resigned on: 9 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIYANI, Nadeem Maqsood

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 January 2011
• Resigned on: 26 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIYANI, Suhaila

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 January 2011
• Resigned on: 26 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Housewife

KOL, Deborah

• 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 1969
• Appointed on: 10 January 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, Elizabeth Janet

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 November 2010
• Resigned on: 19 March 2012
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Doctor

NICHOL, Richard James

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 3 January 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PATRICK, Gary

• Correspondence address: 119 Goat Lane, Enfield, Middlesex, EN1 4UD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 June 1997
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Senior Sales Executive

SCOBIE, James Martin

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 October 2012
• Resigned on: 10 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Michael William

• Correspondence address: 4 Willow Court, 5a Copers Cope Road, Beckenham, Kent, BR3 1PB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 1999
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUCKEY, Susan Melrose

• Correspondence address: 111 Wheat Sheaf Close, London, United Kingdom, E14 9UY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 2010
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

TAI, Anthony

• Correspondence address: 49 Wheat Sheaf Close, London, E14 9UU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 October 2004
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Retired

TAYLOR, Gavin Jon

• Correspondence address: 80 Wheatsheaf Close, London, E14 9UY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 September 1999
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Techical Architect

THOMAS, Timothy

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 January 2011
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

TURNBULL, Walter Simpson

• Correspondence address: 100 Wheat Sheaf Close, London, E14 9UY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 November 2008
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Engineer