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EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED

Company number 05070256

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Officers: 17 officers / 14 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Secretary
Appointed on
1 January 2016

UK Limited Company What's this?

Registration number
06230550

COOPER, Anthony Leslie

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
April 1945
Appointed on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Retired

FOTHERGILL, Pauline Mary Collingbourn

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
August 1951
Appointed on
20 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Auditor

BALDERSTONE, Christopher John Lawrence

Correspondence address
28 High Street, Yardley Gobion, Northamptonshire, NN12 7TN
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
21 January 2008
Nationality
British
Occupation
Solicitor

MCLEOD, Ian James

Correspondence address
105 Ratcliffe Drive, Stoke Gifford, Bristol, Avon, BS34 8TY
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
14 August 2008
Nationality
British
Occupation
Finance Director

MORAN, Paul Anthony

Correspondence address
144 Berry Way, Andover, Hampshire, SP10 3XR
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
1 February 2010
Nationality
British
Occupation
Sales Director

ROWANSEC LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Secretary
Appointed on
11 March 2004
Resigned on
9 August 2005

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
30 July 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

COLLINGBOURN BEEVERS, Margot

Correspondence address
23 Brookbank Close, Cheltenham, Gloucestershire, GL50 3NL
Role Resigned
Director
Date of birth
February 1931
Appointed on
20 November 2008
Resigned on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

GIBBONS, Roger Barry

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 October 2016
Resigned on
3 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Semi-Retired

GOLDSMITH, Nicola

Correspondence address
5 Billings Way, Cheltenham, Gloucestershire, GL50 2RD
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 August 2005
Resigned on
19 March 2007
Nationality
British
Occupation
Deputy Managing Director

MALE, Gary Arthur

Correspondence address
6 Osmund Close, Devizes, Wiltshire, SN10 3GW
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 August 2005
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

RIDDELL, Donald Austin

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 November 2008
Resigned on
4 January 2021
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
I T Engineer

ROCHE, Steven James

Correspondence address
13 Mounton House Park, Chepstow, Gwent, NP16 6DF
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 March 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
Wales
Occupation
Managing Director

WEAGER, Andrew Robert

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1975
Appointed on
15 May 2012
Resigned on
11 March 2016
Nationality
British
Country of residence
Uk
Occupation
Manager

ROWAN FORMATIONS LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Director
Appointed on
11 March 2004
Resigned on
9 August 2005

ROWANSEC LIMITED

Correspondence address
135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
Role Resigned
Nominee Director
Appointed on
11 March 2004
Resigned on
9 August 2005