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DURHAM CLOSE LIMITED

Company number 04605494

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Officers: 30 officers / 24 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
13 December 2016

UK Limited Company What's this?

Registration number
02515428

DE FERRER, Georgina

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
May 1964
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Comapny Director

GREENE, Clare Elizabeth

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
September 1970
Appointed on
26 February 2024
Nationality
British
Country of residence
England
Occupation
Events Manager

JARVIS-ROHRICH, Richard David, Dr

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
June 1966
Appointed on
23 September 2024
Nationality
British
Country of residence
England
Occupation
Director

MONTEIRO, Varun Edward

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
December 1991
Appointed on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant & Investor

YEANDLE, Andrew David

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
March 1958
Appointed on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PONTET, Alan

Correspondence address
18 Durham Close, Raynes Park, London, SW20 0QJ
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
9 December 2005
Nationality
British

ROGERS, Anthony David

Correspondence address
Wisteria Cottage Bartons Lane, Petworth, West Sussex, GU28 0DA
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
31 May 2016
Nationality
British
Occupation
Managing Agent

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
2 December 2002
Resigned on
2 December 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 December 2002
Resigned on
2 December 2002

ARUNDELL, Brigette

Correspondence address
137 Engadine Street, Southfields, SW18 5DU
Role Resigned
Director
Date of birth
September 1956
Appointed on
6 April 2005
Resigned on
6 March 2012
Nationality
British Australian
Country of residence
United Kingdom
Occupation
Project Manager

BARCLAY, Patricia Haydn

Correspondence address
Flat 7 Durham Close, Durham Road West Wimbledon, London, SW20 0QJ
Role Resigned
Director
Date of birth
March 1932
Appointed on
2 December 2002
Resigned on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BIEDRZYCKA SAWH, Ania

Correspondence address
42 Craven Gardens, Wimbledon, London, SW19 8LU
Role Resigned
Director
Date of birth
June 1976
Appointed on
18 February 2003
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Student

CANNON, Madeleine Anne, Mrs.

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 February 2014
Resigned on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Housewife

DOUBLE, Giles Bruce

Correspondence address
6 Durham Close, Durham Road Raynes Park, London, SW20 0QJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
19 November 2004
Resigned on
11 April 2007
Nationality
British
Occupation
Carpenter

GANESAN, Sivaguru, Doctor

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
March 1942
Appointed on
25 February 2004
Resigned on
15 January 2021
Nationality
Sri Lankan
Country of residence
United Kingdom
Occupation
Professor

JEPPE, Alexander Walter

Correspondence address
16 Durham Close, West Wimbledon, London, SW20 0QJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 December 2005
Resigned on
3 December 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

MANDER, Gavin John

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
September 1976
Appointed on
2 December 2002
Resigned on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MARSHALL, James Richard

Correspondence address
16 Durham Close, West Wimbledon, London, SW20 0QJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 December 2002
Resigned on
24 November 2005
Nationality
British
Occupation
Sports Consultant

MEYER, Theo

Correspondence address
9 Durham Close, Raynes Park, London, Surrey, SW20 0QJ
Role Resigned
Director
Date of birth
September 1980
Appointed on
9 November 2006
Resigned on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MINTER, Donald Edward

Correspondence address
Flat 4 Bay View, 48 Southwood Avenue, Bournemouth, Dorset, BH6 3QB
Role Resigned
Director
Date of birth
February 1942
Appointed on
2 December 2002
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired University Lecturer

MOORES, Jacqueline

Correspondence address
17 Durham Close, London, SW20 0QJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 December 2002
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Media & Services

MORTON, Neill Jeffrey

Correspondence address
9 Durham Close, Raynes Park, London, SW20 0QJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 January 2003
Resigned on
8 November 2006
Nationality
British
Occupation
Teacher

PAYNE, Susan Penelope

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 December 2002
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Self-Employed

PONTET-PICCOLOMINI, Alan David Charles

Correspondence address
18 Durham Close, Raynes Park, London, SW20 0QJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 December 2002
Resigned on
29 May 2013
Nationality
British
Country of residence
England
Occupation
Driving Instructor

SAMME, Scott Edward

Correspondence address
6 Durham Close, Durham Road, Raynes Park, London, SW20 0QJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
12 April 2007
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

TOMBLESON, Hayley

Correspondence address
2 Durham Close, Raynes Park, London, SW20 0QJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 December 2002
Resigned on
8 December 2006
Nationality
South African
Occupation
Student

VIVIERS, Gilliam Hendrik

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
February 1976
Appointed on
8 December 2005
Resigned on
15 January 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Hr Manager

WEBBER, Lawrence Martin, Dr

Correspondence address
17 Burdett Avenue, West Wimbledon, London, SW20 0ST
Role Resigned
Director
Date of birth
December 1935
Appointed on
2 December 2002
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Medical Practioner

YU, Albert Ting Kin

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 December 2002
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner