THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
Company number 03394520
- Company Overview for THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED (03394520)
- Filing history for THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED (03394520)
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Officers: 27 officers / 23 resignations
HOMES PROPERTY SERVICES (UK) LIMITED
- Correspondence address
- 2 Broad Street, Wokingham, England, RG40 1AB
- Role Active
- Secretary
- Appointed on
- 1 August 2022
UK Limited Company What's this?
- Registration number
- 08201406
FITTON, David Jeffrey
- Correspondence address
- 2 Broad Street, Wokingham, England, RG40 1AB
- Role Active
- Director
- Date of birth
- October 1946
- Appointed on
- 22 August 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HITCHINGS, John Edward
- Correspondence address
- 2 Broad Street, Wokingham, England, RG40 1AB
- Role Active
- Director
- Date of birth
- September 1954
- Appointed on
- 4 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
PARROTT, Stephen Michael
- Correspondence address
- 2 Broad Street, Wokingham, England, RG40 1AB
- Role Active
- Director
- Date of birth
- April 1961
- Appointed on
- 29 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DOYLE, Simon Dudley
- Correspondence address
- 27 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
- Role Resigned
- Secretary
- Appointed on
- 27 June 1997
- Resigned on
- 12 January 1999
- Nationality
- British
- Occupation
- Solicitor
DRIVER, Graham Phillip
- Correspondence address
- 19 Lockside Court, Mallard Way, Aldermaston, Reading, Berkshire, RG7 4UX
- Role Resigned
- Secretary
- Appointed on
- 5 June 2000
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Service Manager
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 June 1997
- Resigned on
- 27 June 1997
- Nationality
- British
JOHNSON, Helen Mary
- Correspondence address
- 20 Lockside Court, Mallard Way Aldermaston, Reading, RG7 4UX
- Role Resigned
- Secretary
- Appointed on
- 12 January 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Manager
CHANSECS LIMITED
- Correspondence address
- Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England, RG40 1AL
- Role Resigned
- Secretary
- Appointed on
- 6 September 2010
- Resigned on
- 1 August 2022
UK Limited Company What's this?
- Registration number
- 05893534
HERTFORD COMPANY SECRETARIES LIMITED
- Correspondence address
- Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 6 September 2010
AUBREY, Martyn David
- Correspondence address
- 28 Lockside Court, Mallard Way Aldermaston, Reading, RG7 4UX
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 12 January 1999
- Resigned on
- 14 April 2000
- Nationality
- British
- Occupation
- Telecomminications Engineer
DOYLE, Betty June
- Correspondence address
- 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
- Role Resigned
- Nominee Director
- Date of birth
- June 1936
- Appointed on
- 27 June 1997
- Resigned on
- 27 June 1997
- Nationality
- British
DRIVER, Graham Phillip
- Correspondence address
- 19 Lockside Court, Mallard Way, Aldermaston, Reading, Berkshire, RG7 4UX
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 5 June 2000
- Resigned on
- 30 June 2005
- Nationality
- British
- Occupation
- Service Manager
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Director
- Date of birth
- April 1941
- Appointed on
- 27 June 1997
- Resigned on
- 27 June 1997
- Nationality
- British
GALLOW, Susanne
- Correspondence address
- 29 Lockside Court, Mallard Way Aldermaston, Reading, RG7 4UX
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 12 January 1999
- Resigned on
- 8 July 2000
- Nationality
- German
- Occupation
- Cabin Crew
HAWKINS, Simon
- Correspondence address
- 115 Crockhamwell Road, Woodley, Reading, RG5 3JP
- Role Resigned
- Director
- Date of birth
- April 1984
- Appointed on
- 2 March 2009
- Resigned on
- 4 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Trainee Accountant
JAMIESON, Ian William
- Correspondence address
- 115 Crockhamwell Road, Woodley, Reading, RG5 3JP
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 24 January 2007
- Resigned on
- 19 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Computers
JOHNSON, Helen Mary
- Correspondence address
- 20 Lockside Court, Mallard Way Aldermaston, Reading, RG7 4UX
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 12 January 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Manager
LEWIS, Elizabeth Ann
- Correspondence address
- 18 Lockside Court, Mallard Way Aldermaston, Reading, RG7 4UX
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 12 January 1999
- Resigned on
- 20 February 2007
- Nationality
- British
- Occupation
- Sales
MACKINDER, James
- Correspondence address
- 20 Lockside Court, Aldermaston Wharf, Reading, Berkshire, RG7 4UX
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 22 August 2000
- Resigned on
- 1 February 2006
- Nationality
- British
- Occupation
- Network Planner
MOORE, Eric
- Correspondence address
- 18 Lockside Court, Aldermaston Wharf, Reading, Berkshire, RG7 4UX
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 28 September 2006
- Resigned on
- 2 March 2009
- Nationality
- British
- Occupation
- Consultant
POPE, Colin John
- Correspondence address
- 25 Lockside Court, Mallard Way Aldermaston, Reading, RG7 4UX
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 12 January 1999
- Resigned on
- 17 May 2001
- Nationality
- British
- Occupation
- Quality Engineer
ROBERTS, Matthew John
- Correspondence address
- 23 Lockside Court, Mallard Way, Aldermaston, Reading, Berkshire, RG7 4UX
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 23 August 2002
- Resigned on
- 22 June 2011
- Nationality
- British
- Occupation
- Hm Forces
SAMPSON, Robert
- Correspondence address
- Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England, RG40 1AL
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 9 April 2013
- Resigned on
- 4 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- None
SLOANE, Daniel Mark
- Correspondence address
- 23 Lockside Court, Mallard Way, Aldermaston, Reading, Berkshire, RG7 4UX
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 22 August 2000
- Resigned on
- 2 May 2003
- Nationality
- British
- Occupation
- It Engineer
WALLACE, Claire
- Correspondence address
- 115 Crockhamwell Road, Woodley, Reading, RG5 3JP
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 19 March 2007
- Resigned on
- 4 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Comms
WATT, Stephen
- Correspondence address
- 45-47 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 27 June 1997
- Resigned on
- 12 January 1999
- Nationality
- British
- Occupation
- Company Director