ABBOTTS WHARF MANAGEMENT LIMITED

Company number 04906420

25 officers / 18 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

ANNECCHINO, Luca Antonello, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 14 November 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Clinical Scientist/Biomedical Engineer

GARRATT, Adrian Martin

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: None Stated

HIGGWE, Sokari

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAYNER, Simon

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelancer

WHITTON, Gordon

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 26 March 2021
• Nationality: British,Lithuanian
• Country of residence: United Kingdom
• Occupation: Software Engineer

ZIMMERMANN, Christian

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 January 2012
• Nationality: German
• Country of residence: England
• Occupation: Lawyer

DI STEFANO, Jonathan Graham

• Correspondence address: 74 Hazelwood Drive, St Albans, Herts, AL4 0UW
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Financial Director

HML ANDERTONS LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4231933

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 October 2009

HML HAWKSWORTHY LIMITED

• Correspondence address: 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 10 April 2007

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2003
• Resigned on: 21 September 2003

COSTANTINO, Alessio

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 November 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

DELVES, Evelyn Joy

• Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 January 2012
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Personl Assistant

DI STEFANO, Jonathan Graham

• Correspondence address: 74 Hazelwood Drive, St Albans, Herts, AL4 0UW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 September 2003
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FEARN, Philip Matthew

• Correspondence address: 77 Vickerys Wharf, London, E14 6JS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 September 2007
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEE, Wincy

• Correspondence address: 80 Vickerys Wharf, 87 Stainsby Road, London, E14 6JS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 April 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Accountant

MEHRTENS, Ian Nigel

• Correspondence address: Flat 35 Abbotts Wharf, 93 Stainsby Road, London, E14 6JL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 September 2007
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

NIXON, Nicole

• Correspondence address: 85 Abbotts Wharf 93, Stainsby Road, London, England, E14 6JN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 November 2011
• Resigned on: 16 November 2015
• Nationality: Australian
• Country of residence: England
• Occupation: None

ROIG-AIGUADE, Francesc-Xavier

• Correspondence address: 115 Abbotts Wharf, 93 Stainsby Road, London, E14 6JN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 September 2007
• Resigned on: 11 April 2012
• Nationality: Spanish
• Occupation: Supervisor

SHIPLEY, Iain David Martin

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 November 2016
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAUER, Andreas, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 November 2011
• Resigned on: 6 August 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Manager

WISEMAN, Andrew Graham

• Correspondence address: 25 Eglington Road, Chingford, London, E4 7AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 September 2003
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLLOSHIN, Annabella Victoria

• Correspondence address: 82 Abbotts Wharf, London, E14 6JN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 July 2007
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Solictor

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2003
• Resigned on: 21 September 2003