ASTOR HOUSE LIMITED

Company number 03494030

29 officers / 23 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

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

UK Limited Company What's this?

• Registration number: 06230550

BYWATER, Alex

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HARIMAN, Andy Krishna

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 December 2022
• Nationality: Indonesian
• Country of residence: England
• Occupation: Ceo

HAZEMI-JEBELLI, Lily

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KARYKOWSKI, Jeffrey Adam

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 May 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

TELLERMAN, Charles Lionel

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

JERRETT, Charles Arthur

• Correspondence address: 19 Craven Hill, London, W2 3EN
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 23 July 2001
• Nationality: British

RINGLEY COMPANY SECRETARY

• Correspondence address: Ringley House, 349, Royal College Street, London, United Kingdom, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 15 January 2010

Registered in a European Economic Area What's this?

• Place registered: RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, NW1 9QS
• Registration number: 03302438

RINGLEY LIMITED

• Correspondence address: Ringley House, 349 Royal College Street, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 31 May 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON UK
• Registration number: 03302438

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 13 January 1998

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UK REG OFFICE
• Registration number: 06404682

ADAMS, Katherine Mary

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 March 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Designer

ARBITER, Richard Winston

• Correspondence address: 16 Marloes Road Apartment 3, London, W8 5LH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 April 2001
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Media Consultant

BLUNDELL, Pamela Ann

• Correspondence address: Flat 3, 27 Craven Hill Gardens, London, W2 3EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Research Director

BYWATER, John Andrew

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 2001
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOK, Michael John

• Correspondence address: Chapel House Backingston Lane, Bishopston, Swansea, West Glamorgan, SA3 3DD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 January 2008
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Accountant

COYNE, Thomas David

• Correspondence address: 21-23 Craven Hill, London, W2 3EN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 June 1998
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Director

DE PETRUCCI, Bernard

• Correspondence address: 2 Fairway Vista Po To10, Clearwater Bay Nt, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 July 2001
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Insurance Executive

DU VIVIER, Madeleine

• Correspondence address: 2 Astor House, 27 Craven Hill Gardens, London, W2 3EA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 July 2001
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Lecturer

DURRELL, Hugh

• Correspondence address: Unit 9, Astor Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 November 2011
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FYANS, Paula Therese

• Correspondence address: Unit 9, Astor Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2007
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

KARYKOWSKI, Jeffrey Adam

• Correspondence address: 8 Astor House, 27 Craven Hill Gardens, London, W2 3EA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 June 2007
• Resigned on: 1 October 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Consultant

KARYKOWSKI, Jeffrey Adam

• Correspondence address: 8 Astor House, 27 Craven Hill Gardens, London, W2 3EA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 October 2005
• Resigned on: 1 August 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Environmental Enforcement Offi

KILCOYNE, Patrick Paul

• Correspondence address: 94 Upperleeson Street, Dublin, 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 July 2001
• Resigned on: 25 May 2004
• Nationality: Irish
• Occupation: Chartered Accountant

LANGRIDGE, Paul David

• Correspondence address: 19 Craven Hill, London, W2 3EN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 January 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accounts Executive

PANAGOS, Melina

• Correspondence address: Unit 9, Astor Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 July 2001
• Resigned on: 25 July 2013
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banker

RUTHERFORD, Susan Elizabeth

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 October 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street St Helier, Jersey, Channel Islands, JE4 0XW
• Role (Resigned): Director
• Appointed on: 23 July 2001
• Resigned on: 30 April 2009