BRITANNIA VILLAGE (FOUR) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03526710

30 officers / 24 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

BOOTH, James

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: It Network Specialist

DI NOI, Massimo

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

DIALES, Steven Anthony

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GROCOTT, David Robert

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: It Director/Cio

SCADDING, William

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Renewables Consultant

SOUTHAM, Roger James

• Correspondence address: 238 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 9 July 2008
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 30 April 2007

RENDALL & RITTNER LIMITED

• Correspondence address: Portsoken House 155-157, Minories, London, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2010
• Resigned on: 1 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND AND WALES
• Legal form: MANAGING AGENTS
• Registration number: 2515428

RINGLEY COMPANY SECRETARY

• Correspondence address: Ringley House, 349 Royal College Street, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 30 June 2009

RINGLEY LIMITED

• Correspondence address: Ringley House, 349, Royal College Street, London, United Kingdom, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 18 October 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CROWN WAY, CARDIFF, CF14 3UZ, UK
• Registration number: 03302438

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

BARRATT, Ronald Albert

• Correspondence address: 7 Baltic Wharf, Norwich, Norfolk, NR1 1QA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 April 2007
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Qauntity Surveyor

BASSI, Alvin

• Correspondence address: Flat 11, Windsor Hall, 13 Wesley Avenue, London, E16 1SZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 July 2009
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALGARNO, Timothy John

• Correspondence address: Flat 22 Windsor Hall 13, Wesley Avenue, London, Greater London, E16 1SZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 July 2009
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DALTON, Steven James

• Correspondence address: 3 Fairfax Mews, London, E16 1TY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 April 2007
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Solicitor

DISS, Joseph Michael

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 20 July 2009
• Resigned on: 26 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

GRAHAM, Susan Amanda

• Correspondence address: Flat 1 Beaufort House 8, Fairfax Mews, London, E16 1TY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 October 2009
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Garment Technologist

GROCOTT, David Robert

• Correspondence address: 10 Fairfax Mews, London, E16 1TY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 April 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: It Manager

HELBY, James

• Correspondence address: Flat 3 Caernarvon House, 8 Audley Drive, London, E16 1TP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 April 2007
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Risk Manager

SEXTON, Gerard

• Correspondence address: 7 Fairfax Mews, London, Greater London, E16 1TY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 April 2007
• Resigned on: 20 July 2009
• Nationality: English
• Country of residence: England
• Occupation: Retired

SMITH, Richard

• Correspondence address: 4 Windsor Hall, Wesley Avenue Silvertown, London, E16 1SZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 July 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Richard

• Correspondence address: 4 Windsor Hall, Wesley Avenue Silvertown, London, E16 1SZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 April 2006
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Marc Alistair

• Correspondence address: 7 South Lodge, Audley Drive, London, E16 1TP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 7 July 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: None

WINN, Tyrone Vaughan

• Correspondence address: 1 Alexandra House, 12 Wesley Avenue, London, E16 1TF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 April 2010
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finacial Controller

WONG, Cloey Garlai

• Correspondence address: Flat 12 Windsor Hall 13, Wesley Avenue, London, Greater London, E16 1SZ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 July 2009
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 13 March 1998
• Resigned on: 26 February 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 3 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 3 April 2007

RINGLEY SHADOW DIRECTOR LIMITED

• Correspondence address: Smsu Ringley House, 349 Royal College Street, Camden Town, NW1 9QS
• Role (Resigned): Director
• Appointed on: 11 July 2008
• Resigned on: 2 July 2009