NEW CONCORDIA WHARF FREEHOLD LIMITED

Company number 05394619

23 officers / 19 resignations

FRADD, Simon Oakley, Dr

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Medical Practitioner

HUGHES, Garry

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEES, Roger Alan

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNULTY, Stuart

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FOX, Leonard

• Correspondence address: Meadowbank Cottage, 22-23 Common Street, Ravenstone, Bucks, MK46 5AS
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 1 September 2008
• Nationality: British

GOVER, Peter Julian

• Correspondence address: 8 Elsie Road, East Dulwich, London, SE22 8DX
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Financial Services

PORTER RILEY, Kevin John

• Correspondence address: 11 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 8 December 2016
• Nationality: British
• Occupation: Building Manager

SAMPSON, Joe

• Correspondence address: 9 New Concordia Wharf, Mill Street, London, England, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 1 July 2018

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 28 November 2021

UK Limited Company What's this?

• Registration number: 04231933

AISHFORD, Michael Phillip

• Correspondence address: 27 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOWRING, Carole Mary

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 February 2006
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FELSENSTEIN, Christoph, Dr Eng

• Correspondence address: Lentze Allee 103, Berlin, D-14195, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 February 2006
• Resigned on: 31 January 2014
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Captain

GOVER, Peter Julian

• Correspondence address: 8 Elsie Road, East Dulwich, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 March 2005
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Financial Services

HUGHES, Garry

• Correspondence address: 51 New Concordia Wharf, Mill Street, London, England, SE1 2BB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 December 2014
• Resigned on: 20 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Sarah Josephine

• Correspondence address: 323 Bexley Road, Erith, Kent, United Kingdom, DA8 3EX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 December 2017
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PORTER, Matthew Edward

• Correspondence address: 45 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 February 2006
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Banking

PORTER RILEY, Kevin John

• Correspondence address: 39 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 March 2005
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Boat Broker

SAMPSON, Dorothy Jean Crozier

• Correspondence address: 9 New Concordia Wharf, Mill Street, London, SE1 2BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 February 2006
• Resigned on: 28 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURLING, Roger David

• Correspondence address: Hidden Cottage Egerton Road, Weybridge, Surrey, KT13 0PW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 November 2006
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Jennifer

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 December 2018
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Writer

THIMONT, Paul Andrew

• Correspondence address: 54 New Concordia Wharf, Mill Street, London, England, SE1 2BB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 December 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005