GERMANDER MANAGEMENT LIMITED

Company number 03521655

28 officers / 25 resignations

CH ESTATE MANAGEMENT LTD

• Correspondence address: 2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Role (Active): Secretary
• Appointed on: 4 September 2017

UK Limited Company What's this?

• Registration number: 06314038

NAPOLI, Alessandro

• Correspondence address: 2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Peter William Andrew

• Correspondence address: 2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Talent Acquisition

CHATER, Andrew George

• Correspondence address: The Estate Offices, (Rear Of) 222-226 South Street, Romford, Essex, United Kingdom, RM1 2AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 22 July 2014
• Nationality: British
• Occupation: Chartered Surveyor

HALLIDAY, James Gordon Tollemache

• Correspondence address: The Cottage 12 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Solicitor

HUMPHREY, Linda Ann

• Correspondence address: 46 Stewart Avenue, Upminster, Essex, RM14 2AF
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Landlady

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 2 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND WALES
• Registration number: 07106746

ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, England, SS2 6UN
• Role (Resigned): Secretary
• Appointed on: 2 November 2016
• Resigned on: 4 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09618544

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 4 March 1998

ASTRIDGE, Rebecca

• Correspondence address: The Coach House, Southampton Road, Boldre Lymington, Hampshire, SO14 8ND
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 July 1999
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

BAMI, Jaya Kaur

• Correspondence address: 2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 19 May 2015
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BATT, Clare Jane

• Correspondence address: 44 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 December 2005
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager

BLACKLEDGE, Robert Ian

• Correspondence address: 6 Germander Way, Stratford, London, E15 3AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 November 2004
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Admin Clerk

CURRIE, John Angus

• Correspondence address: Flat 2, 15 Acer Road, London, E8 3GX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 29 January 2009
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Nhs Commissioner

DOCKER, Chris

• Correspondence address: 20 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 July 1999
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Business Office Analyst

FAIRWEATHER, Peter

• Correspondence address: 2 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 May 2015
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

HALLIDAY, James Gordon Tollemache

• Correspondence address: The Cottage 12 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON, Stephen

• Correspondence address: 11 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 July 1999
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHREY, Linda Ann

• Correspondence address: 46 Stewart Avenue, Upminster, Essex, RM14 2AF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 April 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Landlady

KOCIOLEK, Kathleen

• Correspondence address: 29 Whitehall Lodge, Pages Lane, Muswell Hill, London, N10 1NY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 August 2000
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LIATSIS, Panagiotis, Professor

• Correspondence address: 4 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2007
• Resigned on: 14 April 2015
• Nationality: Greek British
• Country of residence: United Kingdom
• Occupation: Reader

OWEN, Peter Anthony

• Correspondence address: 24 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 April 1999
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Banker

PEARCE, Tracey Eleanor

• Correspondence address: 8 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 April 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Cashier

QUANTRIL, Tim

• Correspondence address: 6 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 October 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Computer Operator

WARREN, Marcus Henry

• Correspondence address: 36 Germander Way, Stratford, E15 3AB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 July 1999
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Sales Director

WHITTAKER, Cheryll Lesley

• Correspondence address: 23 Farthing Drive, Letchworth Garden City, Hertfordshire, SG6 2TR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 March 1998
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSHER, Maureen Helen

• Correspondence address: 21 Stamford Road, London, N1 4JP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 December 1999
• Resigned on: 7 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Housewife

WILSON, David James

• Correspondence address: 5 Primrose Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6DL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 July 1999
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Director