E1 WATERSIDE MANAGEMENT LIMITED

Company number 04423009

22 officers / 15 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 12 April 2005

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• Registration number: 03067765

DARYANANI, Sanjay

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCCOM, Martyn Jeffrey

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 10 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOLLY, Neil

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: England
• Occupation: N/A

RAJARATNAM, Heather Jane

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Michael

• Correspondence address: Flat 8, 1 Wapping High Street, London, England, E1W 1BH
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

STRAW, Philip John

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

NICKLEN, Susan Theresa

• Correspondence address: 10 Broomfield Gate, Slough, Berkshire, SL2 1HH
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 12 April 2005
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2002
• Resigned on: 23 May 2002

BRANNAN, Derek

• Correspondence address: 3 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 May 2002
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLAH MOGHADAM, Farhod

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 13 March 2006
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOLIY, Joanne Margaret

• Correspondence address: Flat 3, 1 Wapping High Street, London, E1W 1BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 March 2006
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Solicitor

MACLEOD, Julian Robert

• Correspondence address: Murtmoor Cottage, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 May 2002
• Resigned on: 12 April 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MILNER BROWN, Ian David

• Correspondence address: Flat 14, 1 Wapping High Street, London, E1W 1BH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 March 2006
• Resigned on: 16 September 2007
• Nationality: British
• Occupation: Retired

NIELSEN, Gert Bach

• Correspondence address: Flat 13, 1 Wapping High Street, London, E1W 1BH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 March 2006
• Resigned on: 26 January 2009
• Nationality: Danish
• Occupation: It Consultant

PICKERING, Gavin Charles

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 March 2019
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Kathleen Ann

• Correspondence address: Flat 8, 1 Wapping High Street, London, England, E1W 1BH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 January 2013
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 May 2002
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARMAN, Neil

• Correspondence address: Flat 9 Waterside, 1 Wapping High Street, London, E1W 1BH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 October 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Inv Banker

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2002
• Resigned on: 23 May 2002

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 12 April 2005
• Resigned on: 13 March 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2005
• Resigned on: 21 August 2006