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NEW ATLAS WHARF (MANAGEMENT) LIMITED

Company number 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