PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED

Company number 03724703

19 officers / 12 resignations

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Secretary
• Appointed on: 1 March 2022

UK Limited Company What's this?

• Registration number: 6799318

BERTINI, Patrizia

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 18 September 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Design Manager

GOORBIN, Pascal

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAYES, Miranda

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

INNESS, Catherine Agnes

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NEEDHAM, Donald

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 29 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

YAP, Raymond

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

AUKETT, Bryan

• Correspondence address: 3rd Floor Montpelier House, 99 Montpelier Road, Brighton, East Sussex, BN1 3BE
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 30 July 2010
• Nationality: British

LITTLE, Kurt Leo

• Correspondence address: Shaws Brow 60 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 10 December 2004
• Nationality: American

PATEL, Nilesh

• Correspondence address: The Dell, 43 Abinger Avenue, Cheam, Surrey, SM2 7LW
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 16 February 2007
• Nationality: British

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: 13 October 2010
• Resigned on: 1 March 2022

UK Limited Company What's this?

• Registration number: 2515428

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 2 March 1999

BOWRING, Stephen Kingston

• Correspondence address: 75 Melody Road, London, SW18 2QQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 April 2002
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

EARLE, Nichol Foster

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

GRIFFITHS, Nigel John

• Correspondence address: 6 Pump House Close, London, Uk, SE16 7HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 April 2010
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLT, Laura Garmany, 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: May 1946
• Appointed on: 14 September 2011
• Resigned on: 19 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: University Lecturer & Administrator

STYLE, Charles

• Correspondence address: Cliffedown, Cuifail Hill, Lewes, East Sussex, BN7 2BE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 March 1999
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Company Director

WYDMANSKI, Catriona Lesley

• Correspondence address: 41 Pump House Close, London, Uk, SE16 7HS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 April 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Illustrator

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 2 March 1999