26-27 MEDWAY STREET MANAGEMENT LIMITED

Company number 02675234

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22 officers / 18 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Active
Secretary
Appointed on
25 March 2011

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

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
2515428

SHAW, Joseph Thomas

Correspondence address
Flat 10, 26 Medway Street, London, England, SW1P 2BD
Role Active
Director
Date of birth
March 1996
Appointed on
7 September 2020
Nationality
English
Country of residence
England
Occupation
Investment Analyst

TANN, Peter Laurence

Correspondence address
Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
July 1946
Appointed on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Director

WILDASH, Richard James

Correspondence address
Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
December 1955
Appointed on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HML COMPANY SECRETARIAL SERVICES

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
5 May 2009
Resigned on
18 December 2009

JAYNES, Neville Barton

Correspondence address
35 St. Philips Avenue, Worcester Park, Surrey, England, KT4 8JS
Role Resigned
Secretary
Appointed on
9 December 2010
Resigned on
25 March 2011

SKINNER, David Alan

Correspondence address
Flat 6 26-27 Medway Street, London, SW1P 2BD
Role Resigned
Secretary
Appointed on
9 April 1992
Resigned on
24 March 1996

TANN, Peter Laurence

Correspondence address
Flat 1, 26-27 Medway Street, London, SW1P 2BD
Role Resigned
Secretary
Appointed on
24 March 1996
Resigned on
31 December 2008

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
22 December 2009

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

MBC SECRETARIES LIMITED

Correspondence address
174-180 Old Street, London, EC1V 9BP
Role Resigned
Secretary
Appointed on
2 January 1992
Resigned on
9 April 1992

BEXSON, Robert Peter

Correspondence address
26-27 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 May 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Chartered Surveyor

COOK, Alistair Michael

Correspondence address
Flat 14 26/27 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 November 2000
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Manager

COOPER, Andrew George

Correspondence address
Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 August 2019
Resigned on
7 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CORNWALL, Patricia

Correspondence address
Flat 14 26/27 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
October 1941
Appointed on
24 October 1995
Resigned on
7 August 1998
Nationality
British
Occupation
Executive Insurance Company

GARNIER, Christopher

Correspondence address
Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 November 2015
Resigned on
6 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOSKIN, Grace Elizabeth

Correspondence address
Flat 8 26-27 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 June 2007
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Embroiderer

LAMBERMONT FORD, John Paul

Correspondence address
Flat 1 26-27 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 April 1992
Resigned on
24 October 1995
Nationality
British
Occupation
Information System Manager

MARSH, Emma

Correspondence address
Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 November 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MEYER, Caroline Anne Winstone

Correspondence address
Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
18 November 2015
Resigned on
5 November 2019
Nationality
British
Country of residence
England
Occupation
Director

OBYRNE, John Charles

Correspondence address
6-26 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
November 1930
Appointed on
5 July 1994
Resigned on
15 November 1999
Nationality
British
Occupation
Teacher

TUSTIN, Alma Constance

Correspondence address
Flat 2, 26-27 Medway Street, London, SW1P 2BD
Role Resigned
Director
Date of birth
August 1925
Appointed on
19 August 1998
Resigned on
24 April 2007
Nationality
British
Occupation
Retired

MBC SECRETARIES LIMITED

Correspondence address
174-180 Old Street, London, EC1V 9BP
Role Resigned
Director
Appointed on
2 January 1992
Resigned on
9 April 1992