BUTLERS WHARF BUILDING LIMITED

Company number 04954516

21 officers / 14 resignations

LAMBERTS SURVEYORS LTD

• Correspondence address: Aztec Row, 3 Berners Road, London, England, N1 0PW
• Role (Active): Secretary
• Appointed on: 8 August 2024

UK Limited Company What's this?

• Registration number: 2275855

BOWLER, Glen Stuart

• Correspondence address: Aztec Row, 3 Berners Road, London, England, N1 0PW
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE SOUZA, Derek Paul

• Correspondence address: Aztec Row, 3 Berners Road, London, England, N1 0PW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

EWE, Sam

• Correspondence address: Suit 115, Shad Thames, London, England, SE1 2YE
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 11 December 2023
• Nationality: Singaporean
• Country of residence: England
• Occupation: Company Director

HOLMES, Jonathan Mark

• Correspondence address: C/O Glovers Fifth Floor, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Bennett Ingram Harley

• Correspondence address: The Dock, Tobacco Dock, Wapping Lane, London, United Kingdom, E1W 2SF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Media & Communications Director

SATER, Paul Edward Roisen

• Correspondence address: C/O Glovers Berkshire House Fifth Floor, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICKLINSON, Andrew Konrad

• Correspondence address: Beech Corner, 73 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 6 January 2011
• Nationality: British

GLOVERS SECRETARIES LIMITED

• Correspondence address: 168-172, High Holborn, 5th Floor, Berkshire House, London, England, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 8 August 2024

UK Limited Company What's this?

• Registration number: 05569544

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 16 February 2006

DELANGLE, Eric Marcel Marie Christian

• Correspondence address: 406 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 December 2004
• Resigned on: 1 July 2005
• Nationality: French
• Occupation: Investment Manger

FOSTER, Kevin John

• Correspondence address: C/O Glovers, Fifth Floor, Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 August 2021
• Resigned on: 23 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Richard

• Correspondence address: 311 Butlers Wharf Building, 36 Shad Thames, London, England, SE1 2YE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 January 2019
• Resigned on: 1 August 2020
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Retired

GRIFFITHS, Richard

• Correspondence address: 311 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 January 2006
• Resigned on: 2 November 2009
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Executive

GUMM, Sandra Louise

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 December 2011
• Resigned on: 20 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

KIVEAL, Richard

• Correspondence address: Berkshire House, Fifth Floor, Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 23 August 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAUNI, Susan Jane

• Correspondence address: Berkshire House, Fifth Floor, Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 August 2022
• Resigned on: 23 June 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Lawyer

LAUNI, Susan Jane

• Correspondence address: 119 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 December 2004
• Resigned on: 19 January 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Lawyer

MORGAN, Geoffrey

• Correspondence address: 219 Butlers Wharf Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 December 2004
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, John Michael

• Correspondence address: 408 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 August 2006
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

T&H DIRECTORS LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Director
• Appointed on: 5 November 2003
• Resigned on: 14 December 2004