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M3 MANAGEMENT COMPANY LIMITED

Company number 04054241

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Officers: 23 officers / 19 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
6 January 2017

UK Limited Company What's this?

Registration number
02515428

BERNS, Sandra

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
February 1967
Appointed on
21 July 2017
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Joan Elizabeth

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
April 1950
Appointed on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

JHUMAT, Jasvinder

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
August 1974
Appointed on
28 September 2020
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Ashley Fraser Lewis

Correspondence address
120 Widney Manor Road, Solihull, West Midlands, B91 3JJ
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
4 February 2008
Nationality
British
Occupation
Solicitor

O'DRISCOLL, Robert Christopher

Correspondence address
28 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
30 November 2006
Nationality
British

PIOLI, Emma-Jayne Maria

Correspondence address
27 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QW
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
1 November 2005
Nationality
British

MAINSTAY SECRETARIES LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
14 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04458913

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
16 August 2000
Resigned on
13 January 2005

URBANBUBBLE

Correspondence address
Swan Square, 79 Tib Street, Manchester, United Kingdom, M4 1LS
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
1 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06516374

BELL, Erica

Correspondence address
Apartment 9 M3 Building, 91 Liverpool Road Castlefield, Manchester, M3 4JN
Role Resigned
Director
Date of birth
December 1979
Appointed on
4 February 2008
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVEY, Carl Raymond

Correspondence address
School Farm, Stretton Road Appleton Thorn, Warrington, Cheshire, WA4 4RT
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2003
Resigned on
5 November 2004
Nationality
British
Country of residence
England
Occupation
Construction

DICKENS, Suzannah Margaret

Correspondence address
3 George Street, Knutsford, Cheshire, WA16 6HP
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 August 2000
Resigned on
7 November 2001
Nationality
British
Occupation
Development Manager

FENDALL, Mark Andrew

Correspondence address
Apartment 17, 91 Liverpool Road, Manchester, Greater Manchester, Uk, M3 4JN
Role Resigned
Director
Date of birth
June 1987
Appointed on
23 May 2012
Resigned on
13 October 2014
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

GALLIMORE, Colin Richard

Correspondence address
Apt 20 M3, 91-93 Liverpool Road, Castlefield Manchester, Lancashire, M3 4JN
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 February 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GRIGG, Durham John

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 June 2016
Resigned on
18 July 2020
Nationality
Australian
Country of residence
England
Occupation
Solicitor

LOVELOCK, Jamie Michael

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
December 1980
Appointed on
20 January 2020
Resigned on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Software Engineer

MILNER, Rupert Edward

Correspondence address
246 Hodges Street, Wigan, Lancashire, WN6 7JQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 November 2001
Resigned on
1 February 2003
Nationality
British
Occupation
Managing Director

PERKS, David Anthony

Correspondence address
C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 July 2017
Resigned on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Letting Agent

RIMMER, Annette

Correspondence address
Flat 23, 91 Liverpool Road, Manchester, Uk, M3 4JN
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 May 2011
Resigned on
27 February 2015
Nationality
British
Country of residence
Uk
Occupation
Lecturer

WAKERLEY, Nicholas

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 September 2020
Resigned on
14 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Underwriter

WATERHOUSE, Jane Christine

Correspondence address
Apartment 14, 91 Liverpool Road, Manchester, Lancashire, M3 4JN
Role Resigned
Director
Date of birth
December 1949
Appointed on
4 February 2008
Resigned on
6 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WITNEY, David Michael

Correspondence address
The Granary, Hay Green Lane Birdwell, Barnsley, South Yorkshire, S70 5XE
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 November 2004
Resigned on
4 February 2008
Nationality
British
Occupation
Technical Director