GREAT JUBILEE WHARF MANAGEMENT LIMITED

Company number 03652841

35 officers / 29 resignations

POD GROUP SERVICES LIMITED

• Correspondence address: First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Secretary
• Appointed on: 1 January 2019

UK Limited Company What's this?

• Registration number: 11041782

BROOKES, Andrew John, Dr

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Timothy William

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Director

KENNETT, Nicholas Leo Andrew

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHEPHERD, Nicholas Jeremy

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINS, Timothy Thomas

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEEDLE, David John

• Correspondence address: 29 Great Jubilee Wharf, Wapping Wall, London, E1W 3TH
• Role (Resigned): Secretary
• Appointed on: 20 November 1999
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: University Head Of Department

WILSON, William

• Correspondence address: 78-80 Wapping Wall, London, England, E1W 3TH
• Role (Resigned): Secretary
• Appointed on: 13 May 2018
• Resigned on: 31 December 2018

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1998
• Resigned on: 20 October 1998

RENDALL & RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 13 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2515428

BROOKES, Andrew John, Dr

• Correspondence address: Flat 27, Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BROOKES, Marianne

• Correspondence address: Flat 27, Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 January 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUCKLAND, Paul George Adam

• Correspondence address: 7 Great Jubilee Wharf, Wapping Wall, London, E1 9TH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 October 1998
• Resigned on: 20 November 1999
• Nationality: British
• Occupation: Accountant

BURDITT, Peter William

• Correspondence address: 78-80 Wapping Wall, London, England, E1W 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 May 2017
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARRODUS, Gail Caroline

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 February 2021
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Camilla, Dr

• Correspondence address: Great Jubilee Wharf, 78 Wapping Wall, London, United Kingdom, E1W 3TH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 June 2017
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Doctor

FRASER, Jeffrey Charles

• Correspondence address: 26 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1 9TH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 May 2000
• Resigned on: 9 September 2001
• Nationality: British
• Occupation: Businessman

HARRIS, Stuart Richard

• Correspondence address: 10 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 January 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director Of Photography

MARTIN, Stephen

• Correspondence address: 17 Great Jubilee Wharf, 78 Wapping Wall, Wapping London, E1W 3TH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 September 2001
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Consultant

MORGAN, Geoffrey

• Correspondence address: 13 Great Jubilee Wharf, Wapping Wall, London, E1 9TH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 20 October 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MORLEY, Preston James

• Correspondence address: 78-80 Wapping Wall, London, England, E1W 3TH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 September 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MORLEY, Preston James

• Correspondence address: 12 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 July 2008
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Intermediary

MORTLOCK, Antonia Elizabeth

• Correspondence address: 8 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 July 2008
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

NEEDLE, David John

• Correspondence address: 29 Great Jubilee Wharf, Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 October 1998
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

OLDS, Virginia Sue

• Correspondence address: 15 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 May 2000
• Resigned on: 11 March 2009
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Retired

PAPWORTH, Ian Christopher

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 July 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PARSA-DAVIS, Atoussa

• Correspondence address: 28 Great Jubilee Wharf, Wapping Wall, London, E1 9TH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 October 1998
• Resigned on: 31 October 1998
• Nationality: U S A
• Occupation: New Business Planner

SHEPHERD, Christina Gay

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 July 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THIEL, Jason David

• Correspondence address: Flat 3 Great Jubilee Wharf, 78-80 Wapping Wall, Wapping, E1W 3TH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 October 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prof Investor

VISAVADIA, Dinesh Chimanlal Jivan

• Correspondence address: 2 Great Jubilee Wharf 78 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 July 2008
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Pension Manager

WATERS, Laura

• Correspondence address: 26 Great Jubilee Wharf, Wapping Wall, London, E1 9TH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 October 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Business Manager

WEENER, Robert Wolter

• Correspondence address: 14 Great Jubilee Wharf, 78-80 Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 September 2002
• Resigned on: 29 October 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

WHITE, Michael

• Correspondence address: 24 Great Jubilee Wharf, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Lloyds Insurance Broker

WHITTINGTON, Mark William, Dr

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2012
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Technical Adviser

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1998
• Resigned on: 20 October 1998