GREENWICH WHARF LIMITED

Company number 03760593

16 officers / 13 resignations

SHELLEY, Leon

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Secretary
• Appointed on: 19 May 2022

FRIEND, Mitchell James

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYN, Malcolm Adam

• Correspondence address: 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Company Secretary

LUCK, Richard Nigel

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 12 April 2018
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 6 May 1999

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 May 1999
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 1999
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Company Secretary

KING, Christopher

• Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 April 2007
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Ian Malcolm

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 June 1999
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Richard John

• Correspondence address: Floor 8 South 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 November 2021
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, Richard John

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 August 2009
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEBASTIAN, Leonard Kevin Chandran

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 October 2013
• Resigned on: 26 May 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Group Managing And Legal Director

SPRINGER, Geoffrey Antony

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 June 1999
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 6 May 1999

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 6 May 1999