CANAL WHARF MANAGEMENT CO LIMITED

Company number 04380219

30 officers / 27 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: 13b, St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 2 September 2024

UK Limited Company What's this?

• Registration number: 02515428

MURPHY, Steven

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALKER, Alex

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FIRTH, David Michael

• Correspondence address: 49 Oakleigh Avenue, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Director

GUMBLEY, Christopher David

• Correspondence address: 5 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 4 February 2009
• Nationality: British

DAVID H EVANS (NOMINEES) LTD

• Correspondence address: 14 Hawthorne Place, Clitheroe, Lancashire, BB7 2HU
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 8 November 2005

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 7 December 2023
• Resigned on: 19 August 2024

UK Limited Company What's this?

• Registration number: 05988785

PEVEREL OM LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 23 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02061041

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 4 April 2002

ARNETT, Jonethan James Rutherford

• Correspondence address: 7 The Riverine, Sowerby Bridge, West Yorkshire, HX6 3LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 October 2005
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Gardener

BARRACLOUGH, Marilyn Anne

• Correspondence address: 38 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, HX6 3LX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 October 2005
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Teacher

BATEMAN, Stephen John

• Correspondence address: 22 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, HX6 3LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 September 2004
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Architect

BLACKWOOD, Walter Murray

• Correspondence address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 September 2004
• Resigned on: 23 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIDY, Brian Patrick

• Correspondence address: 57 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, England, HX6 3LY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2011
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

CASSIDY, Brian Patrick

• Correspondence address: 57 Chapel Lane, The Riverine, Sowerby Bridge, West Yorkshire, HX6 3LY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 December 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

FIRTH, David Michael

• Correspondence address: 49 Oakleigh Avenue, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 April 2002
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOCK, Sheila Anne

• Correspondence address: Station House 9-13, Swiss Terrace, Swiss Cottage, London, NW6 4RR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 December 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HOYLE, Robert Greatorex

• Correspondence address: 2 Minster Close, Greetland, Halifax, West Yorkshire, HX4 8QW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 September 2004
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

JENKINS, John Gareth

• Correspondence address: 47 The Riverine, Chapel Lane, Sowerby Bridge, England, HX6 3LY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 November 2016
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

KENT, Mark

• Correspondence address: Apartment 49, The Riverine, Chapel Lane, Sowerby Bridge, England, HX6 3LY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 January 2021
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

MANSLEY, Rita

• Correspondence address: 28 The Riverine, Chapel Lane, Halifax, West Yorkshire, HX6 3LX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 November 2006
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shop Proprietor

ROBERTSHAW, Anthony Peter

• Correspondence address: Station House 9-13, Swiss Terrace, Swiss Cottage, London, NW6 4RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 January 2010
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SMITH, Nicola

• Correspondence address: 5 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, HX6 3LX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 4 October 2005
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Dietician

THOMSON, Timothy John

• Correspondence address: 36 Crawshaw Avenue, Pudsey, West Yorkshire, LS28 7BT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 April 2002
• Resigned on: 15 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

WATSON, Louise Mary

• Correspondence address: 69 The Riverine, Chapel Lane, Sowerby Bridge, England, HX6 3LY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 November 2016
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: British

WHITAKER, John Thomas

• Correspondence address: Om Property Management Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 November 2013
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITTAKER, Simon Paul

• Correspondence address: 10 Riding Head Lane, Luddenden, Halifax, West Yorkshire, HX2 6PT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 September 2004
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Area Business Manager

WOOD, Victor Michael

• Correspondence address: 30 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, HX6 3LX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 September 2004
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 4 April 2002