WERNA HOUSE MANAGEMENT COMPANY LIMITED

Company number 03536154

22 officers / 16 resignations

VISION PROPERTY & ESTATE MANAGEMENT UK LTD

• Correspondence address: Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Active): Secretary
• Appointed on: 11 April 2017

UK Limited Company What's this?

• Registration number: 07057049

JUDAH, David

• Correspondence address: Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

LIGHTSTONE, Anita

• Correspondence address: Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

RANDALL, Jonathan Andrew

• Correspondence address: Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Adviser

TITCHENER, Peter James

• Correspondence address: Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

VAN AMERSFOORT, Kimberley Marina

• Correspondence address: Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 24 May 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Executive Assistant

BELL, Russell Philip George

• Correspondence address: The Oaks Russell Road, Buckhurst Hill, Essex, IG9 5QE
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Solicitor

POULTEN, John Howard

• Correspondence address: 9 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 6 November 2001
• Nationality: British

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 31 March 2009

SWA CHARTERED SURVEYORS

• Correspondence address: The Lofts, Waltham Hall Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 6PF
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 23 August 2016

Registered in a European Economic Area What's this?

• Place registered: BISHOPS STORTFORD
• Registration number: 04741497

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1998
• Resigned on: 27 March 1998

BELL, Russell Philip George

• Correspondence address: The Oaks Russell Road, Buckhurst Hill, Essex, IG9 5QE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 March 1998
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONNELL, Peter Duncan

• Correspondence address: 18 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 March 1998
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Solicitor

GORDON, Ashley John

• Correspondence address: 17 Falbro Crescent, Hadleigh, Benfleet, Essex, SS7 2SE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 March 2002
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JASPER, Janet

• Correspondence address: Flat 2 Werna House, 31 Monument Street, London, EC3R 8BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 February 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Pension Fund Manager

MCDERMOTT, Thomas

• Correspondence address: 21 Werna House, Monument Street, London, EC3R 8BT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2004
• Resigned on: 23 March 2009
• Nationality: Irish
• Occupation: Chartered Accountant

OADE, Richard Barrington, Captain

• Correspondence address: 6 Byron Mews, Hampstead, London, NW3 2NQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 December 2008
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

PATTERSON, Alan Stewart

• Correspondence address: Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road, London, England, E18 2QS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 May 2016
• Resigned on: 11 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Researcher

POULTEN, John Howard

• Correspondence address: 9 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 March 1998
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TSIGG, Loretta

• Correspondence address: 4 Selbourne Road, Park Hill, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 February 2002
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Adminstrative Executive

WATSON, Stephen Malcolm

• Correspondence address: Swa Chartered Surveyors, The Lofts, Waltham Hall, Bambers Green, Bishops Stortford, Herts, England, CM22 6PF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 August 2012
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, David John

• Correspondence address: 7 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 2002
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant