CANDLEMAKERS MANAGEMENT COMPANY LIMITED

Company number 04518510

28 officers / 21 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Secretary
• Appointed on: 25 June 2022

UK Limited Company What's this?

• Registration number: 03284375

DE FORTE, John

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FICKLER, Josef

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBON, Henry

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MALHOTRA, Divya

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SIDDELL, Christian Dominic

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SWALMIUS-DATO, Christian

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 October 2017
• Nationality: United Kingdom, Germany
• Country of residence: England
• Occupation: Management Consultant

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2002
• Resigned on: 8 October 2002
• Nationality: British

ROBERTS, David John

• Correspondence address: 4 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Solicitor

OM PROPERTY MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 29 April 2011

Registered in a European Economic Area What's this?

• Place registered: BH25 5NR
• Registration number: 02061041

SP PROPERTY GROUP

• Correspondence address: 58 Lyford Road, London, England, SW18 3JJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06006478

URBAN OWNERS LIMITED

• Correspondence address: Urban Owners Limited, 55 Farringdon Road, London, England, EC1M 3JB
• Role (Resigned): Secretary
• Appointed on: 29 April 2011
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 2 March 2018
• Resigned on: 24 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

BURRAGE, Robert

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 2017
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Landlord

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Director
• Date of birth: May 1981
• Appointed on: 23 August 2002
• Resigned on: 8 October 2002
• Nationality: British

FOTHERGILL, Natalie Glenys

• Correspondence address: 202 Fulham Road, London, England, SW10 9PJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 7 June 2016
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBS, Robert Victor

• Correspondence address: 431 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 August 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLERY, Bryan Fred

• Correspondence address: 40 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 April 2004
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANCOCK, Roger Markham

• Correspondence address: Sugarswell Bungalow, Shenington, Banbury, Oxfordshire, OX15 6HW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 August 2007
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HUGHES, Tracey Caroline

• Correspondence address: The Willows, Well Lane, Sparham, Norwich, Norfolk, NR9 5PR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2003
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OAKLEY, David John Philip

• Correspondence address: 82 Candlemakers, 112 York Road, London, SW11 3RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 August 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 23 August 2002
• Resigned on: 8 October 2002
• Nationality: British

REES-JONES, Oliver

• Correspondence address: C/O Principia Estate & Asset Management Ltd, The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 17 December 2021
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Broker

SELLICK, Phil

• Correspondence address: Urban Owners Limited, Northchurch Business Centre, 84 Queen Street, Sheffield, S1 2DW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 April 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SIDDELL, Christian Dominic

• Correspondence address: 4 The Candlemakers, 112 York Road, London, England, SW11 3RS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 September 2014
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

SPEER, Henry Miles Guthorm

• Correspondence address: Kingfisher House, Sicklesmere, Bury St. Edmunds, Suffolk, IP30 0BS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 August 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORNHILL, Michael Andrew

• Correspondence address: 7 Candlemakers, 112 York Road, London, SW11 3RS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 August 2007
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WASHINGTON-SMITH, Ian

• Correspondence address: 15 Candlemakers, York Road, Battersea, London, England, SW11 3RS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director