SECOND OCEAN PARK MANAGEMENT CO. LIMITED

Company number 02854030

28 officers / 24 resignations

PROPERTIES, Hammond

• Correspondence address: Unit 1, Manor Farm, Manor Road, Bexley, United Kingdom, DA5 3LX
• Role (Active): Secretary
• Appointed on: 1 March 2025

FIANYO-ADOVOR, Mawuenyegah

• Correspondence address: Unit 1, Manor Farm, Manor Road, Bexley, United Kingdom, DA5 3LX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 24 January 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GONZALEZ, Sandra Molinero

• Correspondence address: Unit 1, Manor Farm, Manor Road, Bexley, United Kingdom, DA5 3LX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 18 August 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACKGLEW, Donald Henry

• Correspondence address: Unit 1, Manor Farm, Manor Road, Bexley, United Kingdom, DA5 3LX
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 11 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ALLEN, Roy Malcolm

• Correspondence address: 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 11 March 1997
• Nationality: British

KESSEL, Richard Alexander

• Correspondence address: 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 23 October 1995
• Nationality: British

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 1 February 2004

AMAX ESTATES & PROPERTY SERVICES LTD

• Correspondence address: The Base, Unit 66, Victoria Road, Dartford, Kent, England, DA1 5FS
• Role (Resigned): Secretary
• Appointed on: 7 June 2012
• Resigned on: 9 April 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04449583

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2004
• Resigned on: 27 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03067765

JENNINGS & BARRETT

• Correspondence address: Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 1 March 2025

UK Limited Company What's this?

• Registration number: 02742590

PMUK (LONDON) LTD

• Correspondence address: The Base, Victoria Road, Dartford, England, DA1 5FS
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 07846795

RIALTO (SECRETARIAL) LIMITED

• Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 15 August 2001

AWUAH, Emmanuel Opoku

• Correspondence address: Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 12 May 2017
• Resigned on: 1 July 2022
• Nationality: Ghanaian
• Place of residence: England

AWUAH, Emmanuel Opoku

• Correspondence address: Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 27 April 2017
• Resigned on: 27 April 2017
• Nationality: Ghanaian
• Place of residence: England

BRAND, Frances Louise Atkinson

• Correspondence address: 3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 October 1995
• Resigned on: 11 March 1997
• Nationality: British

FISHER, Heidi

• Correspondence address: 6 Stowe Road, Orpington, Kent, BR6 9HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 August 2001
• Resigned on: 19 May 2006
• Nationality: British

FLANNERY, William Peter

• Correspondence address: Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 August 2001
• Resigned on: 15 May 2019
• Nationality: British
• Place of residence: England

GLENNON, Dionne

• Correspondence address: 104 Chandlers Drive, Erith, Kent, DA8 1LN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 August 2001
• Resigned on: 1 March 2004
• Nationality: British

HARRISON, Wayne Morris

• Correspondence address: 12 Acworth Close, London, N9 8PJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 September 1993
• Resigned on: 25 August 1995
• Nationality: British

HUMPHREYS, Ian Andrew

• Correspondence address: 5 Morvale Close, Belvedere, Kent, DA17 5HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 August 2001
• Resigned on: 20 December 2006
• Nationality: British

MACKGLEW, Donald Henry

• Correspondence address: 166 Chandlers Drive, Erith, Kent, England, DA8 1LN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 January 2013
• Resigned on: 18 October 2021
• Nationality: British
• Place of residence: England

NEWPORT, Janice

• Correspondence address: Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 December 2009
• Resigned on: 18 January 2022
• Nationality: British
• Place of residence: England

POTTER, Stephen Conrad

• Correspondence address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 September 1993
• Resigned on: 11 March 1997
• Nationality: British
• Place of residence: United Kingdom

SILK, Brian Michael

• Correspondence address: Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 August 2021
• Resigned on: 11 April 2022
• Nationality: British
• Place of residence: England

SILK, Brian Michael

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 December 2009
• Resigned on: 3 September 2012
• Nationality: British
• Place of residence: England

THOMAS, Paul James

• Correspondence address: 107 Chandlers Drive, Erith, Kent, DA8 1LN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 August 2001
• Resigned on: 12 September 2006
• Nationality: British

WHITTLE, Jamie Marc

• Correspondence address: 41 The Oval, Sidcup, England, DA15 9ER
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 July 2021
• Resigned on: 19 December 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 22 August 2026

RIALTO (MANAGEMENT) LIMITED

• Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
• Role (Resigned): Director
• Appointed on: 11 March 1997
• Resigned on: 15 August 2001