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BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Company number 03682648

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Officers: 58 officers / 54 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Active
Secretary
Appointed on
23 September 2016

UK Limited Company What's this?

Registration number
3259200

BANERJEE, Harri Robin Peter

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
Role Active
Director
Date of birth
May 1990
Appointed on
9 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

BULL, Darren

Correspondence address
93 Butlers & Colonial Wharf, London, England, SE1 2PY
Role Active
Director
Date of birth
September 1972
Appointed on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Television Cameraman

ROMERO-MONTALVO, Leon

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
Role Active
Director
Date of birth
March 1970
Appointed on
10 December 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THORNTON, James Douglas

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Secretary
Appointed on
10 April 2012
Resigned on
23 September 2016

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
27 October 2009
Resigned on
10 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3775091

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
1 April 2009

RENDALL AND RITTNER LIMITED

Correspondence address
Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
27 October 2009

SEYMOUR MACINTYRE LIMITED

Correspondence address
Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
Role Resigned
Secretary
Appointed on
14 December 1998
Resigned on
1 January 2006

BARBER, Robert Kevin

Correspondence address
16 Gwynn Road, Northfleet, Kent, DA11 8AR
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 April 2004
Resigned on
25 April 2005
Nationality
British
Country of residence
England
Occupation
Head Of Customer Services

BRAILSFORD, Lucie Anne

Correspondence address
25 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 April 2005
Resigned on
28 October 2005
Nationality
British
Occupation
Consultant

BYRNE, Eileen Winifred

Correspondence address
21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 December 1998
Resigned on
6 December 1999
Nationality
British
Occupation
Conveyancing Assistant

CAMPBELL JENSEN, Alison

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
October 1939
Appointed on
15 March 2012
Resigned on
21 October 2013
Nationality
British
Country of residence
Uk
Occupation
Retired

CLARK, Donald Ormond

Correspondence address
4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 October 2002
Resigned on
10 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLEARY, John Martin

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 July 2010
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COMYN, John Charles Christopher

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 October 2013
Resigned on
16 June 2018
Nationality
British
Country of residence
England
Occupation
Retired Solicitor

COUCH, Matthew Charles Anthony

Correspondence address
98 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PY
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 April 2008
Resigned on
13 November 2009
Nationality
British
Occupation
Accountant

CREBER, Edward Hamer

Correspondence address
34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Property Developer

DARBY, David Peter

Correspondence address
5 Torland Drive, Oxshott, Surrey, KT22 0SA
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 2002
Resigned on
23 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVENPORT-COOPER, Michael Ian

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 December 2008
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

DAVIES, Kevin John

Correspondence address
40 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 October 2002
Resigned on
8 November 2004
Nationality
British
Occupation
Managing Director

DONALDSON, Brenda

Correspondence address
44 Colonial Mews, London, SE1 2PX
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 March 2006
Resigned on
4 March 2008
Nationality
British
Occupation
Retired

DUGGINS, David Kenneth

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
December 1955
Appointed on
18 November 2013
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EMRYS-ROBERTS, Peter Kenyon

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 October 2017
Resigned on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Designer

EMRYS-ROBERTS, Peter Kenyon

Correspondence address
22 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2005
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Architect Consultant

EZENDAM, Anne Marieke

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 May 2015
Resigned on
6 December 2017
Nationality
Dutch
Country of residence
England
Occupation
Portfolio Manager Equities

EZENDAM, Anne Marieke

Correspondence address
36 Burma Warehouse, Butlers & Colonial Wharf, 10 Shad Thames, London, SE1 2PX
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 July 2010
Resigned on
10 October 2011
Nationality
Dutch
Country of residence
England
Occupation
Director

FAWCETT, Alison Katherine

Correspondence address
77 Butlers & Colonial Wharf, London, England, SE1 2PY
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 November 2015
Resigned on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

FENDI, Anne Marie

Correspondence address
16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 June 2003
Resigned on
5 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

GIRALT, Mariano

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
20 July 2010
Resigned on
11 November 2011
Nationality
Spanish
Country of residence
Uk
Occupation
Lawyer

GREEN, Matthew

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 March 2008
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

HALL, Robin Charles

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
Role Resigned
Director
Date of birth
June 1943
Appointed on
6 December 2021
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HALL, Robin Charles

Correspondence address
Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Role Resigned
Director
Date of birth
June 1943
Appointed on
15 March 2012
Resigned on
23 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HALL, Robin Charles

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
4 March 2008
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HALSEY, Anthony Michael James

Correspondence address
Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Role Resigned
Director
Date of birth
January 1935
Appointed on
14 December 1998
Resigned on
31 January 2002
Nationality
British
Occupation
Solicitor