NEW CRANE WHARF FREEHOLD LIMITED

Company number 03022504

31 officers / 24 resignations

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Active): Secretary
• Appointed on: 1 October 2016

UK Limited Company What's this?

• Registration number: 913323

GOSTICK, Susan Jane

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 17 July 2026

HALFORD, Alexander Lauro Resta

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 25 February 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 17 July 2026

JOSEPH, Vassu Arasu

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 17 July 2026

QUARTERMAN, William Jan Charles

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 17 July 2026

TANNER, Kathleen Elizabeth, Professor

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 17 July 2026

TERRY, Rayn Elaine

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 24 February 2025
• Nationality: American,British
• Country of residence: England
• Identity verification due: 17 July 2026

DAVIES, Michael John

• Correspondence address: 83 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TU
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 9 April 1996
• Nationality: British

MAGILL, Diana Lucy

• Correspondence address: The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2FE
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 15 September 2004
• Nationality: British

ABLESAFE LIMITED

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02241466

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1995
• Resigned on: 16 February 1995

BRECKNELL, Michael Anthony

• Correspondence address: Flat 72, 8 New Crane Place, London, E1W 3TX
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 24 April 1996
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Michael John

• Correspondence address: 83 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 February 1995
• Resigned on: 13 March 1996
• Nationality: British

GODWIN, Joe

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 January 2004
• Resigned on: 14 February 2021
• Nationality: British
• Country of residence: England

GOUGH, John Robert

• Correspondence address: Flat 49 New Crane Place, Wapping, London, E1 9TX
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 13 February 1997
• Resigned on: 11 November 1999
• Nationality: British

GRAYSON, Edwin Charles

• Correspondence address: 121 New Crane Place, London, E1 9SU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 25 October 1995
• Resigned on: 21 January 1997
• Nationality: British

JOHNSON, Duncan Martin

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 May 2024
• Resigned on: 25 September 2025
• Nationality: British
• Country of residence: England

JOHNSON, Lucinda Mary

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 October 2002
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England

MAGILL, Diana Lucy

• Correspondence address: The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire, CV47 2FE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 February 1995
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England

MCELROY, Paul Stanley Alexander

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 May 2011
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom

O'DONOVAN, Siofra Anne

• Correspondence address: Nelson House, 58 Wimbledon Hill Road, London, England, SW19 7PA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 November 2013
• Resigned on: 29 November 2017
• Nationality: Irish
• Country of residence: England

PAVEY, Patrick Brian

• Correspondence address: Nelson House, 58 Wimbledon Hill Road, London, England, SW19 7PA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 December 2012
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: United Kingdom

PEPPER, Terence James

• Correspondence address: 140 New Crane Wharf New Crane Place, London, E1 9TU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 February 1995
• Resigned on: 16 March 2004
• Nationality: English

PERRY, Julian

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 November 2004
• Resigned on: 11 December 2024
• Nationality: British
• Country of residence: United Kingdom

ROSLING, David Patrick

• Correspondence address: Acorn House, Hartwell Farm, Hartfield, East Sussex, TN7 4JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 25 October 1995
• Resigned on: 21 August 1996
• Nationality: British
• Country of residence: United Kingdom

SCOULAR, David Reginald

• Correspondence address: Apartment 143 New Crane Wharf, Wapping, London, E1 9TU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 October 1995
• Resigned on: 18 December 1995
• Nationality: British

SINDBERG, Lars

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 October 2019
• Resigned on: 14 November 2024
• Nationality: Danish
• Country of residence: England

STUBBENHAGEN, Margaret Ann

• Correspondence address: Flat 23, 4 New Crane Place, London, E1A 3TS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 August 1999
• Resigned on: 8 March 2002
• Nationality: British

SUTTON, Andrew

• Correspondence address: 82 New Crane Wharf, 11 New Crane Place, Lomdon, United Kingdom, E1W 3TS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 August 2002
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom

TODD, Jill Diana

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 January 2009
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1995
• Resigned on: 16 February 1995