WHEAT WHARF MANAGEMENT COMPANY LIMITED

Company number 03742413

19 officers / 15 resignations

STRANGFORD MANAGEMENT LTD

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Secretary
• Appointed on: 1 February 2020

UK Limited Company What's this?

• Registration number: 09632750

GAY, Marcia

• Correspondence address: 46 New Broad Street, C/O Strangford Management, 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Film Technician

GRIFFITHS, Julian Lebenson Nicholas

• Correspondence address: 46 New Broad Street, C/O Strangford Management, 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: It Manager

VAN DIJK, Ferry

• Correspondence address: 46 New Broad Street, C/O Strangford Management, 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 February 2011
• Nationality: British,Dutch
• Country of residence: England
• Occupation: Manager, New Business Develoment, Shell Chemicals

LITTLE, Kurt Leo

• Correspondence address: Shaws Brow 60 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
• Role (Resigned): Secretary
• Appointed on: 29 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: 6 October 2006
• Nationality: British

WALPOLE, Terence Roy

• Correspondence address: Peverel Secretarial Ltd, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 9 March 2015
• Nationality: British
• Occupation: Company Director

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 4 April 2015
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02515428

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1999
• Resigned on: 29 March 1999

BENTLEY, Timothy

• Correspondence address: Tanglewood, 121 Blean Common, Blean, Canterbury, Kent, CT2 9JH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 October 2006
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant Retd

BOWRING, Stephen Kingston

• Correspondence address: 75 Melody Road, London, SW18 2QQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 May 2003
• Resigned on: 28 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acquisitions Manager

COUPER, Andrew John

• Correspondence address: 46 New Broad Street, C/O Strangford Management, 46 New Broad Street, London, England, EC2M 1JH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 March 2015
• Resigned on: 13 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FELTES, David Lorentz

• Correspondence address: 26 Wemyss Road, Blackheath, London, SE3 0TF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 October 2006
• Resigned on: 30 September 2007
• Nationality: British Us
• Occupation: Finance

MAGUIRE, Niall

• Correspondence address: 10 Clovelly Avenue, Upper Warlingham, Surrey, CR6 9HZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2007
• Resigned on: 22 December 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSH, Robert Victor Austin

• Correspondence address: B503, The Jam Factory, 27 Green Walk, London, United Kingdom, SE1 4TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 October 2006
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

STYLE, Charles

• Correspondence address: Cliffedown, Cuifail Hill, Lewes, East Sussex, BN7 2BE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 March 1999
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Property Developer

WALPOLE, Terence Roy

• Correspondence address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 October 2006
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1999
• Resigned on: 29 March 1999