HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED

Company number 04307536

22 officers / 17 resignations

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, England, SG1 3LL
• Role (Active): Secretary
• Appointed on: 2 November 2009

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• Registration number: 6284636

AHERN, Mandy

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

DU PREEZ, Sian Winston

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Unknown

FRANCE, Glenn Warren

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 23 February 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Engineer

HILSUM, Adrian

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

AYRES, Edward Francis

• Correspondence address: 3 Studland Close, Sidcup, Kent, DA15 7HP
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 15 December 2003
• Nationality: British

EDGINTON, Christopher Harry

• Correspondence address: 25 Totternhoe Road, Dunstable, Bedfordshire, United Kingdom, LU6 2AF
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Director

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 31 March 2006
• Nationality: British

AMBER COMPANY SECRETARIES LIMITED

• Correspondence address: 008 Mill Studio Crane Mead, Ware, Hertfordshire, SG12 9PY
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 2 November 2009

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 3 August 2002
• Resigned on: 31 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2001
• Resigned on: 5 November 2001

AYRES, Edward Francis

• Correspondence address: 3 Studland Close, Sidcup, Kent, DA15 7HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHIDDICKS, Leonora Margaret

• Correspondence address: 107 Harrisons Wharf, Purfleet, Essex, RM19 1QX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 December 2003
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Pa

EDGINTON, Christopher Harry

• Correspondence address: 25 Totternhoe Road, Dunstable, Bedfordshire, United Kingdom, LU6 2AF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 November 2001
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERETT, John Lawrence

• Correspondence address: 84 Harrisons Wharf, Purfleet, Essex, RM19 1QX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 December 2003
• Resigned on: 20 February 2005
• Nationality: British
• Occupation: Policy Officer

HARPER, Andrew Arthur William

• Correspondence address: 102 Harrisons Wharf, Purfleet, Essex, RM19 1QX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 December 2003
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Program Director

KNELLER, Kenneth

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 December 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale Drinks

MONROE, Lo

• Correspondence address: 98 Harrisons Wharf, Purfleet, Essex, RM19 1QX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 January 2004
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Embassy Courier

ROGER, Bond

• Correspondence address: 1 Village Close, Oatlands Drive, Weybridge, Surrey, KT13 9HF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 November 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Director

TSERTI, Chrissy

• Correspondence address: 116 Harrisons Wharf, Purfleet, Essex, RM19 1QX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 February 2005
• Resigned on: 30 September 2007
• Nationality: Greek
• Occupation: Civil Servant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 5 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 5 November 2001