ATLANTIC WHARF FREEHOLD LIMITED

Company number 03737819

14 officers / 8 resignations

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role: Secretary
• Appointed on: 1 April 2004

BRITTON, Geoffrey Stephen

• Correspondence address: Hill Top, The Avenue Kingsdown, Deal, Kent, CT14 8DX
• Role: Director
• Date of birth: December 1946
• Appointed on: 23 March 1999
• Nationality: British
• Occupation: Raf

CULLEN, Gary Vaughan

• Correspondence address: 9 Highfields Grove, London, United Kingdom, N6 6HN
• Role: Director
• Date of birth: April 1963
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

KENT, John Stanley

• Correspondence address: 10 Ufton Grove, London, N1 4HG
• Role: Director
• Date of birth: November 1943
• Appointed on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NOKES, Jonathan

• Correspondence address: 1 Mauretania Building, 4 Jardine Road, London, E1 9WB
• Role: Director
• Date of birth: November 1948
• Appointed on: 9 January 2008
• Nationality: British
• Occupation: Solicitor

SEAMAN, Jenny

• Correspondence address: 46 Carruthers Court, Racecourse Road, Newbury, West Berkshire, United Kingdom, RG14 7GG
• Role: Director
• Date of birth: November 1948
• Appointed on: 23 March 1999
• Nationality: British
• Occupation: Retired

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 1 April 2004
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1999
• Resigned on: 23 March 1999

BANNOCKS, Christopher James

• Correspondence address: 11 Unicorn Building, 2 Jardine Road Wapping, London, E1W 3WF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 March 1999
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Opertions Manager

BROWN, Nigel Harvey

• Correspondence address: 61 Victoria Wharf, 46 Narrow Street, London, E14 8DD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 March 1999
• Resigned on: 5 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANKIN, Roger James

• Correspondence address: 1 Mauretania Building, 4 Jardine Road, London, E1W 3WB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 25 November 2003
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Textile Consultant

SIMKINS, Ian Robert

• Correspondence address: Flat 23, Mauretania Building, 4 Jardine Road, London, E1W 3WB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 January 2008
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: It Consultant

XUEREB, Maria

• Correspondence address: 56 Campania Building, 1 Jardine Road, London, E1 9WD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 March 1999
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1999
• Resigned on: 23 March 1999