TRINITY WHARF MANAGEMENT LIMITED

Company number 03786263

33 officers / 30 resignations

MOREIRA, Desmond James

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Active): Secretary
• Appointed on: 1 May 2020

GIBSON, Alex

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

OLDFIELD, Helen Claire

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 1 March 2004
• Nationality: British

DOLAN, Christopher Patrick

• Correspondence address: 39 Anthonys Avenue, Lilliput, Poole, Dorset, BH14 8JQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 4 August 2003
• Nationality: British

PARKER, Alice

• Correspondence address: C/O Rynew Property Management, 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Secretary
• Appointed on: 25 March 2017
• Resigned on: 25 September 2017

WAKELING, Marie Jacqueline Audrey Ellen

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2017
• Resigned on: 1 May 2020

WOOD, Robert John

• Correspondence address: Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 4 July 2000
• Nationality: British

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 25 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4458913

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 October 2015

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: MANAGING AGENTS

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999

BACON, John Richard

• Correspondence address: C/O 3rd Floor, 115 Houndsditch, London, England, EC3A 7BR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 November 2014
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Support Manager

BURGESS, Alan Robert

• Correspondence address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 June 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Company Director

FENWICK, Adrian Charles

• Correspondence address: 1 Oak Lodge Close, Walton On Thames, Surrey, KT12 5JQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 July 1999
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Edward Stephen

• Correspondence address: 12a Harwood Point, 307 Rotherhithe Street, London, Surrey, SE16 5HD
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed on: 1 February 2008
• Resigned on: 8 March 2009
• Nationality: British
• Occupation: Retired

GREGORY, Edward Stephen

• Correspondence address: 12a Harwood Point, 307 Rotherhithe Street, London, Surrey, SE16 5HD
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed on: 4 August 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Retired

GREGORY, Edward Stephen

• Correspondence address: 12a Harwood Point, 307 Rotherhithe Street, London, Surrey, SE16 5HD
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed on: 11 October 2000
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Retired

HART, John Russell

• Correspondence address: 27 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 4 August 2003
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HART, John Russell

• Correspondence address: 27 Somerville Point, 305 Rotherhithe Street, London, SE16 5EQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 11 October 2000
• Resigned on: 11 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATFIELD, Roger John

• Correspondence address: 6 Jelico Point, 305a Rotherhithe Street, London, SE16 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 August 2003
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

KARIM, Bahadurali

• Correspondence address: 7 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 June 1999
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAWRENCE, David John

• Correspondence address: C/O Rynew Property Management, 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 November 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Business Owner

MEAKIN, John Christopher Howard

• Correspondence address: 6 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 April 2006
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: Germany
• Occupation: Economist

MENDORCA, Joao Carlos Fernandes

• Correspondence address: 2 Harwood Point, Rotherhithe St, London, SE16 5HD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 April 2006
• Resigned on: 16 December 2015
• Nationality: Brazilian
• Country of residence: Usa
• Occupation: Finance Manag

MERIDETH, John Charles, Dr

• Correspondence address: Trinity Wharf, 307 Rotherhite Street, London, England, SE16 5HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 April 2013
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker / Lawyer

MOYNIHAN, Deirdre Aine

• Correspondence address: Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 21 January 2015
• Resigned on: 2 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

REEVE, James William

• Correspondence address: 39 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 August 2003
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

SMITH, Harry Bertram

• Correspondence address: 1 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 4 August 2003
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

STEENSON, Jon Paul

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 April 2006
• Resigned on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: It Developer

TREADWELL, Leslie

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 April 2016
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

WHELAN, Edward

• Correspondence address: Office 14, 58 Peregrine Road, Hainault, Essex, England, IG6 3SZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 October 2013
• Resigned on: 24 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999