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CANAL BUILDING MANAGEMENT COMPANY LIMITED

Company number 03579931

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Officers: 55 officers / 48 resignations

NELTHORPE, Ian

Correspondence address
Union Wharf, 503 Union Wharf, Wenlock Road, London, England, N1 7TD
Role Active
Secretary
Appointed on
10 February 2021

BROWNE, Timothy Michael

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Active
Director
Date of birth
October 1968
Appointed on
12 January 2021
Nationality
British
Country of residence
England
Occupation
Market Research

BUCK, Justin

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Active
Director
Date of birth
June 1979
Appointed on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Finance Manager

CAMPBELL, Deborah

Correspondence address
Flat 5 The Canal Building, 135 Shepherdess Walk, London, England, N1 7RR
Role Active
Director
Date of birth
September 1949
Appointed on
3 March 2024
Nationality
British
Country of residence
England
Occupation
Writer

KELLY, Audrey

Correspondence address
17 Canal Building, 135 Shepherdess Walk, London, England, N1 7RR
Role Active
Director
Date of birth
September 1969
Appointed on
3 March 2024
Nationality
British
Country of residence
England
Occupation
Financier

ONG, George

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Active
Director
Date of birth
November 1960
Appointed on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Photographer

TABONE, Joseph Charles

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Active
Director
Date of birth
May 1967
Appointed on
30 January 2017
Nationality
British
Country of residence
England
Occupation
Director

IANNAZZO, Claudia Josephine

Correspondence address
Flat 24 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
18 September 2001
Nationality
British
Occupation
Lawyer

THORNTON, James Douglas

Correspondence address
Castle Moat House, 25 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
9 July 2001
Nationality
British
Occupation
Civil Servant

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, TW12 2BD
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
1 September 2009

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
18 September 2001
Resigned on
12 January 2005

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 June 1998
Resigned on
1 July 1998

MILLENNIUM LOFTS LIMITED

Correspondence address
1-6 Clay Street, London
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
24 July 2000

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
10 February 2021

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Registration number
2515428

ALLEN, Peter Philip

Correspondence address
3 Canal Building, 135 Shepherdess Walk, London, N1 7QA
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 September 2007
Resigned on
24 September 2008
Nationality
British
Occupation
Solicitor

BLAIR, Nicholas Sean Patrick

Correspondence address
15 Canal Building, 135 Sheperdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 May 2001
Resigned on
10 December 2001
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BROWNE, Timothy Michael

Correspondence address
1 Canal Building, 135 Shepherdess Walk, London, Greater London, N1 7RR
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 November 2004
Resigned on
24 March 2009
Nationality
British
Country of residence
England
Occupation
Advertising

CAIRNS, Thomas

Correspondence address
Flat 22 The Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 December 2001
Resigned on
22 September 2003
Nationality
British
Occupation
Venture Capitalist

CAIRNS, Thomas

Correspondence address
Flat 22 The Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 May 2001
Resigned on
9 July 2001
Nationality
British
Occupation
Banker

CAMPBELL, Debbie

Correspondence address
5 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 August 2003
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Composer

CATALAN GALAN, Hector Lucas

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1983
Appointed on
26 August 2014
Resigned on
1 January 2019
Nationality
Spanish
Country of residence
England
Occupation
Public Relations

CLARK, Roy John

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 February 2023
Resigned on
6 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CLAYTON, John

Correspondence address
26 The Canal Building, 135 Shepherdess Walk Islington, London, N1 7RR
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 May 2001
Resigned on
10 December 2003
Nationality
British
Occupation
Sales Director

COLEMAN, Claire Rebecca

Correspondence address
21 Canal Building, 135 Shepherdess Walk, London, United Kingdom, N1 7RR
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 January 2011
Resigned on
19 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

CRACKNELL, Andrew Frederick Robert

Correspondence address
Flat 49 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 December 2003
Resigned on
30 November 2005
Nationality
British
Occupation
Advertising

DICKSON, Graeme Grattan

Correspondence address
72 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
February 1977
Appointed on
11 November 2004
Resigned on
7 March 2009
Nationality
British
Occupation
Lawyer

FABEN, Stephen Frederick

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 February 2019
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Director

FANNIN-LOVELL, Jenny

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 March 2023
Resigned on
6 April 2024
Nationality
British
Country of residence
England
Occupation
Architect

FISHER, Douglas George

Correspondence address
Flat 60 Canal Buildings, 135 Shepherdess Walk Islington, London, N1 7RR
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 January 2004
Resigned on
8 May 2008
Nationality
British
Occupation
Photographer

FURSTENBERG, Andre Johan

Correspondence address
Flat 19 The Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 May 2001
Resigned on
22 April 2003
Nationality
British
Country of residence
England
Occupation
Consultant

GREGUS, Boris

Correspondence address
7 Wenlock Road, Sterling Partners Unit 15, 16, 7 Wenlock Road, Hoxton, London, England, N1 7SL
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2011
Resigned on
30 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Consultant

GRIFFITHS, Noel Gordon

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 April 2012
Resigned on
14 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Nursing Care

GRIFFITHS, Noel Gordon

Correspondence address
60 Canal Buildings, 133 Shepherdess Walk, Islington, London, N1 7RR
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 September 2008
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Care Home Owner

HOLGATE, Leonard Frank

Correspondence address
Flat 3 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 May 2001
Resigned on
24 October 2004
Nationality
British
Occupation
It Consultants

HOLT, Simon Philip Mark

Correspondence address
9 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 September 2007
Resigned on
1 June 2009
Nationality
British
Occupation
Textile Merchant