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PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED

Company number 05918111

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Officers: 18 officers / 14 resignations

MICHAEL LAURIE MAGAR LIMITED

Correspondence address
Suite C, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Role Active
Secretary
Appointed on
15 September 2016

UK Limited Company What's this?

Registration number
03910653

HUMPHRIES, Christopher Alan

Correspondence address
Apartment 51, Knights Tower, 14 Wharf Street, London, United Kingdom, SE8 3FW
Role Active
Director
Date of birth
May 1952
Appointed on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Buying Agent

PHIBBS, Mary Catherine

Correspondence address
Flat 24, 23 Wharf Street, London, England, SE8 3GG
Role Active
Director
Date of birth
July 1957
Appointed on
30 June 2022
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

WHEELDON, Oliver John

Correspondence address
10 Wharf Street, London, England, SE8 3GE
Role Active
Director
Date of birth
May 1972
Appointed on
24 May 2022
Nationality
British
Country of residence
England
Occupation
Director

HAYNES, Victoria

Correspondence address
United House, Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX
Role Resigned
Secretary
Appointed on
28 October 2011
Resigned on
2 May 2013
Nationality
British

HOTHERSALL, Nicholas St John Gilmour

Correspondence address
24 Lambeth Court, Frogmore, London, SW18 1HN
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
23 May 2007
Nationality
British

JACOBS, Michael Roy

Correspondence address
19 St Marys Crescent, Hendon, NW4 4LJ
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
1 September 2008
Nationality
British
Occupation
Chartered Surveyor

MICHAEL LAURIE MAGER LIMITED

Correspondence address
2nd, Floor Melville House 8-12 Woodhouse Road, Finchley, Middlesex, United Kingdom, N12 0RG
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
28 October 2011

Registered in a European Economic Area What's this?

Place registered
N12 ORG
Registration number
03910653

AVERY, William Norman

Correspondence address
88 Aylesbury Road, Wendover, Buckinghamshire, HP22 6LX
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 May 2007
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BANKS, Dylan James, Dr

Correspondence address
Apartment 48, Drew House, 21 Wharf Street, London, United Kingdom, SE8 3GG
Role Resigned
Director
Date of birth
December 1978
Appointed on
15 September 2016
Resigned on
27 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

DUGGAN, Kevin Barry

Correspondence address
Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 October 2011
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONGLEY, Ann

Correspondence address
2 Drew House, Wharf Street, London, England, SE8 3GG
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 2017
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Communications Consultant

MITCHELL, Peter Norman

Correspondence address
Suite C Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 January 2020
Resigned on
15 September 2021
Nationality
British
Country of residence
England
Occupation
Optometrist

O GRADY, Marul Stephen

Correspondence address
43 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TW
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 May 2007
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

PADBURY, Belinda

Correspondence address
Suite C, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 September 2016
Resigned on
12 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Development Sales Negotiator

PHIBBS, Mary Catherine

Correspondence address
Flat 24, 23 Wharf Street, London, United Kingdom, SE8 3GG
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 September 2016
Resigned on
20 March 2017
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

STONLEY, Nicholas

Correspondence address
One Southampton Street, London, United Kingdom, WC2R 0LR
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 October 2011
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Director

LAYTONS MANAGEMENT LIMITED

Correspondence address
Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
Role Resigned
Director
Appointed on
29 August 2006
Resigned on
23 May 2007