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OCEAN WHARF MANAGEMENT COMPANY LIMITED

Company number 03704372

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Officers: 33 officers / 29 resignations

SPALTON, Andrew

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Active
Secretary
Appointed on
10 July 2014

GRIFFIN, Roger Malcolm, Dr

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, WC2B 5NE
Role Active
Director
Date of birth
July 1942
Appointed on
12 July 2015
Nationality
British
Country of residence
England
Occupation
Information Security Consultant

PROCTER, Pauline Elizabeth

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Active
Director
Date of birth
September 1946
Appointed on
5 March 2014
Nationality
British
Country of residence
England
Occupation
Retired Social Work Manager

SPIERS, Adam

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Active
Director
Date of birth
June 1975
Appointed on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Carole Elizabeth

Correspondence address
Barn 1, 11 Yelvertoft Road, Crick, Northampton, United Kingdom, NN6 7TR
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
15 February 2012
Nationality
British

FOWLER, Mark Townshend

Correspondence address
25 Louvain Drive, Chelmsford, Essex, CM1 6BA
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
19 June 2003
Nationality
British
Occupation
Accountant

GOREHAM, Lee

Correspondence address
6 Aston Road, Standon, Hertfordshire, SG11 1PX
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
4 June 2004
Nationality
British
Occupation
Accountant

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
13 December 2002
Nationality
British
Occupation
Director

WISEMAN, David William

Correspondence address
1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
10 October 2001
Nationality
British

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
29 January 1999
Resigned on
29 January 1999

CHURCHHOUSE, Barry

Correspondence address
30 High Street, Westerham, Kent, England, TN16 1RG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2013
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Construction Director

COSTELLO, Edward John

Correspondence address
30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 September 2011
Resigned on
5 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRONIN, George

Correspondence address
30 High Street, Westerham, Kent, Uk, TN16 1RG
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 May 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

CURLE, Mark John

Correspondence address
Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 January 2010
Resigned on
9 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

DUFAUR, Elaine Elizabeth

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 April 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Simon David

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 February 2014
Resigned on
5 March 2014
Nationality
British
Country of residence
England
Occupation
Business Consultant

GARNER, Tony Christopher

Correspondence address
7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2002
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Director

HOWE, Janice Fay

Correspondence address
23 Sayward Close, Chesham, Buckinghamshire, HP5 3DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 April 2000
Resigned on
5 November 2001
Nationality
British
Occupation
Sales & Marketing Manager

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 October 2001
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KETTERIDGE, Gregory Charles

Correspondence address
30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 September 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOBATTO, Paul Jeremy

Correspondence address
4 Barley Brow, Watford, Hertfordshire, WD25 0JW
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 November 2001
Resigned on
13 December 2002
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Graham James

Correspondence address
52 Cumberland Avenue, Welling, Kent, United Kingdom, DA1 2QA
Role Resigned
Director
Date of birth
May 1973
Appointed on
23 July 2010
Resigned on
16 August 2012
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, John William

Correspondence address
19 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

PEDLEY, Mark Jonathan

Correspondence address
Morningdale, 421 Weedon Road, Northampton, Northamptonshire, NN5 4EX
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 January 2001
Resigned on
31 January 2006
Nationality
British
Occupation
Managing Director

PINKERTON, Robert Michael Hamilton

Correspondence address
Swail House, Ashley Road, Epsom, Surrey, KT18 5AZ
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 January 2010
Resigned on
23 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

POLLOCK, John

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 February 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Regional Finance Director

POTTER, David John

Correspondence address
65 The Gardens, Doddinghurst, Brentwood, Essex, CM14 0LX
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 November 2001
Resigned on
13 December 2002
Nationality
British
Country of residence
Uk
Occupation
Director

REDGRAVE, Susan

Correspondence address
C/o London Residential Management Ltd, 94 Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 February 2014
Resigned on
22 July 2021
Nationality
British
Country of residence
England
Occupation
Design Director

SMITH, Paul Thomson

Correspondence address
22 Reynards Copse, Colchester, Essex, CO4 9UR
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 November 2003
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Director

SOUTAR, Paul Andrew

Correspondence address
30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 August 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPALTON, Andrew John

Correspondence address
C/o London Residential Management Ltd, 9a, Macklin Street, London, England, WC2B 5NE
Role Resigned
Director
Date of birth
January 1975
Appointed on
10 July 2014
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WISEMAN, Andrew Graham

Correspondence address
37 Connaught Avenue, Chingford, London, E4 7AE
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 January 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Director

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
29 January 1999
Resigned on
29 January 1999