NEW ATLAS WHARF (MANAGEMENT) LIMITED
Company number 03828286
- Company Overview for NEW ATLAS WHARF (MANAGEMENT) LIMITED (03828286)
- Filing history for NEW ATLAS WHARF (MANAGEMENT) LIMITED (03828286)
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Officers: 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