PADDINGTON BASIN BUSINESS BARGES LIMITED

Company number 04423405

23 officers / 15 resignations

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: British

NAHUM, Stephane Abraham Joseph

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: French

HOOTON, Mark Frederick

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PATER, Caroline Mary

• Correspondence address: Canal & River Trust, National Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, England, England, CH65 4FW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENS, Gareth James

• Correspondence address: 1 The Laurels, The Street, Framfield, East Sussex, United Kingdom, TN22 5NY
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Business Boating Manager

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 30 June 2005
• Nationality: British

HARRISON, Linda Christine

• Correspondence address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 30 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002

HONEYWILL, Christopher Godfrey

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 November 2008
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

JACOB, Victoria Louise

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 July 2010
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 October 2002
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

LAZARUS, James Nicholas

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 November 2008
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 2005
• Resigned on: 28 June 2007
• Nationality: Australian
• Occupation: Company Director

MILLS, Stuart Christopher

• Correspondence address: 1 Wayside, Dunstable, Bedfordshire, LU6 3ND
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 October 2002
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DRISCOLL, Patrick Colin

• Correspondence address: 7 Harbet Road, London, W2 1AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 June 2007
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, Quentin Patrick

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 2002
• Resigned on: 1 October 2021
• Nationality: British
• Occupation: Director

ROBERTS, Nicholas Geoffrey

• Correspondence address: 8b Kippington Road, Sevenoaks, Kent, TN13 2LH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 September 2018
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Malcolm Robin

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 12 April 2005
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002