HENRY'S WHARF (BLOCKS A & B) MANAGEMENT COMPANY LIMITED

Company number 03411793

21 officers / 17 resignations

LANCASTER SECRETARIAL SERVICES LTD

• Correspondence address: Network House, 110/112 Lancaster Road, New Barnet, Herts, England, EN4 8AL
• Role (Active): Secretary
• Appointed on: 17 March 2017

UK Limited Company What's this?

• Registration number: 10670928

BAKER, Anthony Philip

• Correspondence address: 110/112, Lancaster Road, New Barnet, Herts, England, EN4 8AL
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 9 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Landlord

MADLANI, Rupesh Shirish

• Correspondence address: 110/112, Lancaster Road, New Barnet, Herts, England, EN4 8AL
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAGLAND, Nicholas David

• Correspondence address: 110/112, Lancaster Road, Barnet, England, EN4 8AL
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 26 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Antique Restorer

MILLER, Alan

• Correspondence address: 17 Third Avenue, Enfield, Middlesex, EN1 1BU
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Senior Sales Executive

MUNDY, Lisa

• Correspondence address: 70 Birchfield Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9PJ
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 26 October 1999
• Nationality: British

SYKES, Lesley Ann

• Correspondence address: 140 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DQ
• Role (Resigned): Secretary
• Appointed on: 26 May 1998
• Resigned on: 17 March 2017
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 30 July 1997

DORMAN, Shannette

• Correspondence address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 July 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Asst Sales Executive

DUFFY, John

• Correspondence address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 July 1997
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Sales Executive

HERITAGE, Tamsyn Julie

• Correspondence address: 109 Ruston Road, Woolwich, London, SE18 5QY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 November 2003
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Manager

MACINTYRE, Fiona Rosamund Gordon

• Correspondence address: 129 Ruston Road, Woolwich, London, SE18 5QY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 November 2003
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Manager

MADLANI, Shirish

• Correspondence address: 110/112, Lancaster Road, New Barnet, Herts, England, EN4 8AL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 May 2023
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

MADLANI, Shirish

• Correspondence address: 35 Darenth Park Avenue, Dartford, Kent, DA2 6JN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 2004
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Owner Manager

MCGONIGAL, Clive

• Correspondence address: 39 Ruston Road, London, SE18 5QX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 October 1999
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Caterer

MILLER, Alan

• Correspondence address: 17 Third Avenue, Enfield, Middlesex, EN1 1BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 July 1997
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Senior Sales Executive

PAFFETT, Amanda

• Correspondence address: 19 Cock Green, Harlow, Essex, CM19 4JB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 July 1998
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Director

SAVAGE, Martin Peter

• Correspondence address: 9 Ruston Road, Woolwich, London, SE18 5QX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 November 2004
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Service Engineer

SRI GANDHI, Neelam

• Correspondence address: 15 Ruston Road, Woolwich, London, SE18 5QX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 2004
• Resigned on: 30 January 2007
• Nationality: Malaysian
• Occupation: Specialist Nurse

WARNER, Carmelina

• Correspondence address: 13 Ruston Road, Woolwich, London, SE18 5QX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 November 2004
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Secretary

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1997
• Resigned on: 30 July 1997