NEW ATLAS WHARF (MANAGEMENT) LIMITED

Company number 03828286

41 officers / 36 resignations

TRUMAN, Steven Michael Alan

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Secretary
• Appointed on: 22 September 2023

BUTTERWORTH, Darren David

• Correspondence address: 3 New Atlas Wharf, Arnhem Place, London, United Kingdom, E14 3ST
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGGINES, Patrick William

• Correspondence address: 9a, Macklin Street, London, England, WC2B 5NE
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Jonathan Richard

• Correspondence address: New Atlas Wharf, 3 Amhem Place, London, United Kingdom, E14 3SS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Blair Thomas

• Correspondence address: New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 April 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

STRANGWARD, Philip

• Correspondence address: 58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant

TUCK, Teresa Marie

• Correspondence address: 92 Portnalls Road, Coulsdon, Surrey, CR5 3DF
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Managing Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 5 August 2005

RICKARD LUCKIN STATUTORY SERVICES LIMITED

• Correspondence address: Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 23 May 2022

UK Limited Company What's this?

• Registration number: 2130303

SOUTH QUAY SECRETYARIES LIMITED

• Correspondence address: 17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4138581

BAI, Anita Thana

• Correspondence address: Flat 137, New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3ST
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 October 2013
• Resigned on: 14 December 2015
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Iain Martyn

• Correspondence address: Flat 78, New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 October 2013
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Peter

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 August 2003
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAINANI, Vinay

• Correspondence address: 127 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 October 2008
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

COLL, Nicole

• Correspondence address: 104 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 May 2006
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Financial Controller

CULVERWELL, Andrew Neale

• Correspondence address: New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 December 2015
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLE, Frederic

• Correspondence address: Flat 65 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 October 2008
• Resigned on: 28 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Project Manager

EDWARDS, Gareth Hywel Miles

• Correspondence address: 83 New Atlas Wharf, Arnhem Place, London, E14 3SS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 October 2008
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equities Trader

FIDOCK, Robert Michael

• Correspondence address: 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Regional Director

GUPTA, Pooja

• Correspondence address: New Atlas Wharf, 3 Arnham Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 7 December 2016
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIRAN, Jasdev Singh

• Correspondence address: 26 New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 November 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Adam

• Correspondence address: 30 New Atlas Wharf, 3 Arnhem Place, Canary Wharf, London, E14 3SS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 June 2005
• Resigned on: 16 May 2006
• Nationality: New Zealand
• Occupation: Accountant

LEES, Timothy

• Correspondence address: Flat 38, New Atlas Wharf, 3 Arnhem Place, London, E14 3ss, Ukraine
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 October 2013
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Michelle Ann

• Correspondence address: 88 New Atlas Wharf, London, E14 3ST
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 October 2008
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Marketing Consultant

MADAMS, Philip

• Correspondence address: New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 2017
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCZYNSKI, Zenon

• Correspondence address: 1 Burberry Close, New Malden, Surrey, KT3 3AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 August 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OLEINIK, Inna

• Correspondence address: New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 April 2021
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Nicholas Hugh

• Correspondence address: 18 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PEARCE, Yvonne

• Correspondence address: New Atlas Wharf, 3 Arnhem Place, London, United Kingdom, E14 3SS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 April 2021
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITTS, Nicholas David

• Correspondence address: 10 New Atlas Wharf, London, E14 3SS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 October 2008
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

SHEPHERD CROSS, Henry Michael

• Correspondence address: Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 August 1999
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SINCLAIR, Andrew John Ormiston

• Correspondence address: Hazelvere, London Road, Hook, Hampshire, RG27 9EF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 August 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housebuilder

STOREY, Andrew Peter

• Correspondence address: 10 Swan Drive Aldermarston, Reading, Berkshire, RG7 4UZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 August 1999
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Sales Director

STRANGWARD, Philip

• Correspondence address: 58 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 June 2005
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Accountant