POPLAR DOCK MANAGEMENT COMPANY LIMITED

Company number 03501499

46 officers / 38 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 May 2024

UK Limited Company What's this?

• Registration number: 07106746

ADAM, Imtiaz

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Ai & Strategy Investor

DOSNE, Julia

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Owner

FINNEGAN, Frank

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

KWOK, Ho Yeung

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOHNE CHAMBERS, Astrid Kristine

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 June 2005
• Nationality: Norwegian
• Country of residence: England
• Occupation: Manager

MACDONALD, Claire

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ZOU, Jin, Dr

• Correspondence address: 94 Park Lane, Croydon, England, CR0 1JB
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 23 July 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Doctor

KAAN, Mahtab

• Correspondence address: 283 Boardwalk Place, Flat 283 Boardwalk House, London, Surrey, United Kingdom, E14 5SH
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 16 September 2019

SOUTHAM, Roger James

• Correspondence address: 238 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Surveyor

BRANKSOME CORPORATE SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 20 November 2002

BURLINGTON ESTATES (LONDON) LTD

• Correspondence address: 66 Grosvenor Street, London, England, W1K 3JL
• Role (Resigned): Secretary
• Appointed on: 26 April 2022
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 07854696

EQUITY CO SECRETARIES LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 1 December 2002

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 October 2008

KINLEIGH LIMITED

• Correspondence address: Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 25 April 2022

UK Limited Company What's this?

• Registration number: 3501499

AHMED, Omar

• Correspondence address: 66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 September 2019
• Resigned on: 26 December 2023
• Nationality: British
• Country of residence: England
• Occupation: ?

BATTALGAZI, Sabiha

• Correspondence address: 66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 August 2019
• Resigned on: 1 November 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Retired Architect

BATTALGAZI, Sabiha

• Correspondence address: 58 Boardwalk Place, London, E14 5SE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 November 2002
• Resigned on: 2 June 2003
• Nationality: Turkish
• Occupation: Archtect

BISHOP, John Peter

• Correspondence address: 66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 June 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, John Peter

• Correspondence address: 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 November 2002
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Steel Trader

CHAN, Raymond

• Correspondence address: 217 Boardwalk Place, Trafalgar Way, London, E14 5SQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 17 August 2008
• Resigned on: 20 October 2010
• Nationality: British
• Occupation: Senior Quntity Surveyor

COEN, Michael

• Correspondence address: Apt 207 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 June 2005
• Resigned on: 30 July 2006
• Nationality: Irish
• Occupation: School Business Mgr

COLEY, Mary Rosario

• Correspondence address: Flat 11 290 Boardwalk Place, London, E14 59D
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 June 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Retired

DEBATA, Pradeep

• Correspondence address: 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 June 2013
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DELFINO, Julian

• Correspondence address: Kfh House, Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 16 September 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

EVANS, Christopher

• Correspondence address: Kfh House, Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 September 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: ?

GAVIN, David Clive

• Correspondence address: 66 Grosvenor Street, Grosvenor Street, London, England, W1K 3JL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

GAVIN, David Clive

• Correspondence address: 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2006
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILMOUR, George

• Correspondence address: 249 The Boardwalk, Canary Wharf, London, E14 5SQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 May 2006
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Consultant

GREATREX, Ian Clifford

• Correspondence address: 21 Kingcup Close, Broadstone, Dorset, BHI8 9GS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2004
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Programmer

HADDRELL, Keith Sydney

• Correspondence address: Avon, Peldon Road Abberton, Colchester, Essex, CO5 7PB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 August 1999
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOVANOVIĆ, Tristan Mark

• Correspondence address: 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 May 2012
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Personal Trainer

KAAN, Mahtab

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, Surrey, United Kingdom, SW19 7QA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 September 2019
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Director

KHATIB, Aslam

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 16 September 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

MABIN, Nicolas

• Correspondence address: 155 Boardwalk Place, London, E14 5SG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 November 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director