BOMBAY WHARF MANAGEMENT LIMITED

Company number 04537210

34 officers / 28 resignations

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Secretary
• Appointed on: 27 July 2021

UK Limited Company What's this?

• Registration number: 03797117

DEVLIN, Sophie Emily

• Correspondence address: London Block Management, 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Active): Director
• Date of birth: April 1994
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNK, Robert Mark

• Correspondence address: London Block Management, 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KAUSHIK, Siddhartha

• Correspondence address: London Block Management, 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 6 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

KHORSANDI, Shirin Elizabeth

• Correspondence address: London Block Management, 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

MARJORIBANKS, Francis Nigel

• Correspondence address: London Block Management, 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 10 November 2009
• Resigned on: 16 January 2012

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 1 January 2009
• Nationality: British

CLAPHAM, Colin Richard

• Correspondence address: Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 10 November 2009
• Nationality: Other

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 12 November 2007
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 27 May 2005
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 April 2008
• Nationality: British

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 30 November 2019

STOTE, Tanya

• Correspondence address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 July 2005
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 30 November 2019
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 05806647

BOULTER, Paul Stuart

• Correspondence address: 2 Walson Way, Stansted Mount Fitchet, Essex, CM24 8EU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 August 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Technical Director

BROE, Duncan

• Correspondence address: 1st Floor, Building 2, Imperial Place Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 March 2011
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Penelope Lucy

• Correspondence address: 6 Anlaby Road, Teddington, Middlesex, TW11 0PU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 December 2002
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

CROFT, Susan Patricia

• Correspondence address: 1st Floor, Building 2, Imperial Place Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 March 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Gavin Charles

• Correspondence address: 1st Floor, Building 2, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 April 2015
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, David Jarman

• Correspondence address: London Block Management 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 April 2020
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: I.T. Consultant

FREEMAN, Emma Louise

• Correspondence address: 42 Railwayside, Barnes, London, Surrey, England, SW13 0PN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 August 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Zane Peter

• Correspondence address: London Block Management, 9 White Lion Street, The Angel, London, England, N1 9PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 February 2024
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sound Producer

INGLIS, John Alistair

• Correspondence address: Honor Point 126 Feering Hill, Feering, Colchester, Essex, CO5 9PY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 2004
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Regional Sales And Marketing D

JARRETT, John Michael

• Correspondence address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 June 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KESSEL, Richard Alexander

• Correspondence address: 8 Athol Gardens, Pinner Hill, Middlesex, HA5 3XQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 January 2009
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LITTLER, Rebecca Susan

• Correspondence address: Flat 19, The Swish Building, 73 Upper Richmond Road, Putney, London, United Kingdon, SW15 2SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 January 2007
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Sales Manager

LOCKE, Andrew

• Correspondence address: Granta Cottage, Mill Lane, Wittlesford, Cambridgeshire, CB2 4NE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 September 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

MURPHY, Kieran Shaun

• Correspondence address: Imperial Place 2, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 April 2019
• Resigned on: 7 April 2020
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEACOCK, Raymond Anthony

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 October 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR-DAVIS, Nicholas John

• Correspondence address: Taylor Wimpey North Thames, Imperial Place 2, Maxwell Rd., Borehamwood, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 March 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARDLE, Simon John

• Correspondence address: 2 Bilberry Gardens, The Street, Mortimer, Berkshire, RG7 3WU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 August 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Accountant

WILLER, Roy William Stephen

• Correspondence address: Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom, CM14 4EE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Terence

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 April 2020
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired