MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED

Company number 03790872

18 officers / 15 resignations

DELLA-SAVINA, Julie

• Correspondence address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Secretary
• Appointed on: 4 September 2024

L'ESTRANGE, Stephen Roger Gordon

• Correspondence address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

MAGO, Mukul

• Correspondence address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Banking Technology

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Director

LOCKYER, Ann Elizabeth

• Correspondence address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom, WD19 5EF
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 4 September 2024

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 27 September 1999

R G BURNAND & CO

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 1 January 2006

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2005
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Christopher

• Correspondence address: Chiltern House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 July 1999
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOOSE, Alfred

• Correspondence address: 9 Millennium Wharf, Wharf Lane, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 27 March 2007
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LYCETT, Richard

• Correspondence address: 15 Millennium Wharf, Wharf Lane, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 February 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Retired

O'SULLIVAN, Brian

• Correspondence address: Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, England, WD19 5EF
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 15 February 2012
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

PIGOTT, Andrew James

• Correspondence address: Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, England, WD19 5EF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 July 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROE, Carol Annette Mary

• Correspondence address: 24 Millennium Wharf, Wharf Lane, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 February 2002
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Secretary

TAYLOR, Gary

• Correspondence address: 2 Stratford Way, Hemel Hempstead, Hertfordshire, HP3 9AS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 July 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Development Manager

THOMAS, Pamela Josephine

• Correspondence address: 3 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 February 2002
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Management Development

TRICKER, Colin

• Correspondence address: 12 Millennium Wharf, Wharf Lane, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 2002
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Retired

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 16 June 1999
• Resigned on: 2 July 1999