BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
Company number 03682648
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- Filing history for BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED (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