SHEARWATER (CHEAM) MANAGEMENT COMPANY LIMITED

Company number 03724064

30 officers / 27 resignations

RENZO TECHNOLOGY LTD

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, Great Portland Street, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 26 October 2022

UK Limited Company What's this?

• Registration number: 13935463

DE WET, Nel

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: .

READING, John Alexander

• Correspondence address: C/O Renzo Technology Ltd, 5th Floor, Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

AMATO, Silvano

• Correspondence address: 43 Tadorne Road, Tadworth, Surrey, KT20 5TF
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 7 August 2003
• Nationality: British

BURNAND, Robert George

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

SEET, Ju Ee

• Correspondence address: 27 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 19 July 2004
• Nationality: Singaporean
• Occupation: Doctor

CENTRO PLC

• Correspondence address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 19 October 2022

UK Limited Company What's this?

• Registration number: 2268711

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 25 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07246142

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 2 March 1999

AMATO, Silvano

• Correspondence address: 43 Tadorne Road, Tadworth, Surrey, KT20 5TF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 March 1999
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALL, Ivan Phillip

• Correspondence address: 44 Brigade Place, Caterham, Surrey, CR3 5ZU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2000
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Technical Manager

BRIANT, Nigel James

• Correspondence address: 25 Grebe Court, Sandpiper Road, Cheam, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 August 2003
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Banker

BURNETT BOOTHROYD, Simon Callum

• Correspondence address: 6 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 August 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Commodity Manager

CLEMENTS, Janet

• Correspondence address: Flat 26 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 November 2006
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

CRAIGIE, Kerryjane

• Correspondence address: 24 Grebe Court, Cheam, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 August 2003
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Training Manager

CRETON, Daniel

• Correspondence address: Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 17 March 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Paramedic

EVE, Marc

• Correspondence address: 17 Sandpiper Road, Sutton, Surrey, SM1 2ZU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 August 2003
• Resigned on: 21 March 2004
• Nationality: British
• Occupation: Medical Physic Technician

HART, David Michael

• Correspondence address: 11 Shearwater Road, Cheam, Sutton, Surrey, SM1 2AR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 May 2004
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAWKEY, Peter

• Correspondence address: The Coachhouse Orange Court Lane, Downe, Orpington, Kent, BR6 7JD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 March 1999
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Director

LEE, Michael

• Correspondence address: 22 Grebe Court, Sandpiper Road, Sutton, Greater London, SM1 2UF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 June 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Police Officer

MARTIN, Stephen Paul

• Correspondence address: 13 Shearwater Road, Sutton, Surrey, SM1 2AR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 April 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Mats Mangmt Oil & Gas Ind

PAYNE, Malcolm Stuart

• Correspondence address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 September 2012
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

READING, John Alexander

• Correspondence address: 10 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 October 2008
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Telecom Engineer

SUCKLING, Bradley

• Correspondence address: Flat 19 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 29 August 2009
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEMS, Graham Edward

• Correspondence address: 1 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 August 2003
• Resigned on: 22 November 2003
• Nationality: British
• Occupation: London Ambulance Service

THREADGOLD, Andrew Richard

• Correspondence address: Forest Corner South Hampton Road, Bolder, Lymington, Hampshire, SO41 8PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 August 2003
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WAKELY, Diane Elizabeth

• Correspondence address: 4 Kingfisher Court, Heron Close, Sutton, Surrey, SM1 2BY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 May 2004
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Receptionist

WHITLEY, Kathryn Elizabeth

• Correspondence address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 May 2017
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Higher Executive Office Met Police

WHITLEY, Kathryn Elizabeth

• Correspondence address: 8 Grebe Court, Sandpiper Road, Sutton, Surrey, SM1 2UF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 October 2005
• Resigned on: 17 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer Mps

ZOINA, David

• Correspondence address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 May 2017
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Builder