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IMPERIAL WHARF (BLOCK J) LTD

Company number 04008487

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Officers: 17 officers / 13 resignations

ELGAR, Mark Richard

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1974
Appointed on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Robert William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1981
Appointed on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRANNEY, Jared Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
21 October 2019

LUCK, Stuart Richard

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
9 September 2016
Nationality
British
Occupation
Finance Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
9 September 2016
Resigned on
28 March 2019

PUTTERGILL, Claire

Correspondence address
18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
6 July 2000
Nationality
British

WALBOURN, Richard

Correspondence address
7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
10 October 2003
Nationality
British

FARAGHER, John Ross

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 March 2008
Resigned on
13 August 2015
Nationality
British
Country of residence
England
Occupation
Md

FRY, Gregory John, Mr.

Correspondence address
Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 June 2000
Resigned on
6 July 2000
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINGS, Nicholas Anthony

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 March 2007
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Land Director

LUCK, Stuart Richard

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 July 2000
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARKS, Benjamin James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
October 1977
Appointed on
9 September 2016
Resigned on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MEANLEY, Michael Russell

Correspondence address
Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 July 2001
Resigned on
4 March 2008
Nationality
British
Occupation
Managing Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 October 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALBOURN, Richard

Correspondence address
7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 June 2000
Resigned on
17 July 2001
Nationality
British
Occupation
Chartered Accountant