EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED

Company number 05271905

30 officers / 26 resignations

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 08062130

ANTHONY, Malcolm Leonard

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Jonathan Mark

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Landlord

TEW, Christopher John

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Logistics

LIVESEY, Dorothea Anne

• Correspondence address: 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

SEEL, Anthony Michael

• Correspondence address: The Crown House, Wyndham Crescent, Canton, Cardiff, United Kingdom, CF11 9UH
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 1 May 2018
• Nationality: British

SULLIVAN, Rosalind Margaret

• Correspondence address: Apartment 4 Edward England Wharf, Cardiff, South Glamorgan, CF10 4QL
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Lawyer

R H SEEL & CO

• Correspondence address: The Crown House, Wyndham Crescent Canton, Cardiff, United Kingdom, CF11 9UH
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 11 November 2009

Registered in a European Economic Area What's this?

• Place registered: CARDIFF
• Registration number: PARTNERSHIP

SEEL & CO LIMITED

• Correspondence address: The Crown House, Wyndham Crescent, Canton, Cardiff, United Kingdom, CF11 9UH
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 1 April 2020

Registered in a Non European Economic Area What's this?

• Law governed: FSA
• Legal form: LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 07464619

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

ALLCOCK, John William

• Correspondence address: Chapels Farm, Chapels Lane Tockholes, Darwen, Lancashire, BB3 0LY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCK, Garry Brent

• Correspondence address: 305 Edward England Wharf, Lloyd George Avenue, Butetown, Cardiff, United Kingdom, CF10 4QL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 December 2012
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant Gas Engineering Of Business

BROCKLEHURST, Ralph

• Correspondence address: 6 Tiverton Avenue, Sale, Cheshire, M33 4SJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMERTON, Richard

• Correspondence address: 9 Edward England Wharf, Lloyd George Avenue, Cardiff, South Glamorgan, CF10 4QL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 March 2007
• Resigned on: 23 February 2012
• Nationality: British
• Occupation: Sales

HUGHES-LEWIS, Jonathan David

• Correspondence address: 15 Pwll-Y-Myn Crescent, Peterston-Super-Ely, Cardiff, United Kingdom, CF5 6LR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 November 2011
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Manager Partner

JENKINS, David Howard

• Correspondence address: 64 Morfa Maen, Kidwelly, Carms, SA17 4UF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 May 2009
• Resigned on: 27 January 2012
• Nationality: British
• Occupation: Retired

JOHN, Aneurin Howard

• Correspondence address: Plas Maelgwn 59 Ferry Road, Kidwelly, Dyfed, SA17 5EQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 April 2009
• Resigned on: 11 March 2013
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

KEEN, Winifred Mary

• Correspondence address: 108 Edward England Wharf, Lloyd George Avenue, Cardiff, South Glamorgan, CF10 4QL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 21 March 2007
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Retired

LIVESEY, Dorothea Anne

• Correspondence address: 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVESEY, Peter Joseph

• Correspondence address: 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CALLAGHAN, Paul Andrew

• Correspondence address: 6 Edward England Wharf, Lloyd George Avenue, Cardiff Bay, Cardiff, United Kingdom, CF10 4QL
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 September 2017
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal

RICHARDSON, Paul Gerard

• Correspondence address: 10 Knutsford Road, Antrobus, Northwich, Cheshire, CW9 6NH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STRANGE, Haydon Lyndon

• Correspondence address: 402 Edward England Wharf, Lloyd George Avenue, Cardiff, South Glamorgan, CF10 4QL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 March 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Teacher

SULLIVAN, Rosalind Margaret

• Correspondence address: Apartment 4 Edward England Wharf, Cardiff, South Glamorgan, CF10 4QL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 March 2007
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Lawyer

VICKERY, Hawys Meryl

• Correspondence address: Peny Y Mynde, Castle Lane Caerleon, Newport, NP18 1AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 March 2007
• Resigned on: 25 October 2010
• Nationality: British
• Occupation: Trainer

WILLIAMS, Emyr

• Correspondence address: Apartment 403 Edward England Wharf, Cardiff, South Glamorgan, CF10 4QL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 March 2007
• Resigned on: 4 October 2017
• Nationality: British
• Occupation: Communications Manager

WILSON, Debra

• Correspondence address: Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 March 2017
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

R H SEEL & CO

• Correspondence address: The Crown House, Wyndham Crescent Canton, Cardiff, CF11 9UH
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 27 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004