ONE SE8 RESIDENTS COMPANY LIMITED

Company number 04213132

51 officers / 43 resignations

RENZO TECHNOLOGY LTD

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 31 July 2024

UK Limited Company What's this?

• Registration number: 13935463

DAVIS, Shannon Elizabeth

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 16 May 2019
• Nationality: American
• Country of residence: England
• Occupation: Education Management: Inclusion Manager

DEVI, Urmila

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

DUCKWORTH, Joanna Clare

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Journalist

KHURMA, Sandeep Kumar

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Data & Risk Analytics

ROBERTSON, Euan

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STAMPOULIDOU, Kiriaki

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 27 February 2023
• Nationality: Greek
• Country of residence: England
• Occupation: Programme Manager

WILSON, James

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Media Director

HOTHERSALL, Nicholas St John Gilmour

• Correspondence address: 24 Lambeth Court, Frogmore, London, SW18 1HN
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 15 August 2008
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House 70-76, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 8 August 2014

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5806647

PBM PROPERTY MANAGEMENT

• Correspondence address: 395 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 1 October 2024

UK Limited Company What's this?

• Registration number: 04629805

ALLAN, Don

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 27 February 2023
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AMM, Richard George

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 14 July 2017
• Resigned on: 31 December 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Editor

ANDREW, Justin Stewartson

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 August 2018
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Lead Designer & Event Operations Manager

BURKE, John Anthony

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 July 2017
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Product Management

BUTLER, Ellis

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 14 July 2017
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Services Electrical

BUTLIN, Natalie

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 3 July 2021
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Publishing

COLTRESS, Anthony John

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 July 2017
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

DYKE, Kevin Raymond

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 July 2017
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

ESCUDERO, Esther Val

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 February 2023
• Resigned on: 30 April 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

GILES, Alexander Roy

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 September 2021
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Alexander Roy

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 July 2017
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HAMOSFAKIDIS, Anastasios, Dr

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Full Time Employee

HOEBEN, Peter Scott

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 July 2017
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HOUGHTON, Richard John

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 July 2017
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

MARAMBE, Mihira Namal Marco

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 4 October 2018
• Resigned on: 27 February 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director Of Consulting Firm

MARGARIT-BORRAS, Yolanda

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 February 2023
• Resigned on: 12 March 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Catering Operations Manager

NICOLAE, Ana Maria Turcitu

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 27 February 2023
• Resigned on: 30 April 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Banking, It

O'BRIEN, Graham John

• Correspondence address: C/O Firstport Property Services, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 December 2017
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

O'BRIEN, Graham John

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 July 2017
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

PELL, John Andrew

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 February 2023
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PELL, John Andrew

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 May 2021
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PELL, John Andrew

• Correspondence address: C/O Premier Block Management, 395 Centennial Park, Centennial Avenue, Elstree, Herts, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 February 2021
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PELL, John Andrew

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2017
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired