Advanced company searchLink opens in new window

MOLASSES HOUSE LIMITED

Company number 04098785

Filter officers

Filter officers

Officers: 39 officers / 33 resignations

E.L. SERVICES LIMITED

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Secretary
Appointed on
24 April 2015

UK Limited Company What's this?

Registration number
03079460

BROWN, Julie

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
October 1958
Appointed on
11 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Annabel

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
May 1988
Appointed on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

DE PEYER, Oliver Sebastian, Dr

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
January 1973
Appointed on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

ORJELA, Sukveer

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
August 1983
Appointed on
29 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAVER, Harold Henry, Dr

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
November 1942
Appointed on
12 November 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FRETER, Michael Charles Franklin

Correspondence address
16 Molasses House, Plantation Wharf, London, SW11 3TN
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Advertising Executive

SHELBOURNE, Christopher Stanton

Correspondence address
5 Carters Road, Epsom, Surrey, KT17 4NE
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
1 December 2009
Nationality
British
Occupation
Retired

STEVENSON, Elvira, Dr

Correspondence address
30 Molasses House, London, SW11 3TN
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
4 September 2007
Nationality
British
Occupation
Director

RENDALL AND RITTNER LIMITED

Correspondence address
Rendall And Rittner Ltd C/O Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Secretary
Appointed on
23 January 2013
Resigned on
24 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02515428

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 October 2000
Resigned on
30 January 2001

BRIDGWATER, Adrian Michael

Correspondence address
C/O Gerald Edelman, Edelman House, 1238 High Road, London, England, N20 0LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 September 2012
Resigned on
7 February 2019
Nationality
British
Country of residence
England
Occupation
Director

CECIL, Georgiana Helen Amherst

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1979
Appointed on
11 September 2012
Resigned on
2 December 2014
Nationality
British
Country of residence
England
Occupation
Director

CECIL, Georgiana Helen Amherst

Correspondence address
1 Reef House, Coral Row, London, United Kingdom, SW11 3UF
Role Resigned
Director
Date of birth
June 1979
Appointed on
17 October 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

COLVILE, Charles Edward Neate

Correspondence address
Brantwood, Felday Glade, Holmbury St Mary, United Kingdom, RH5 6PG
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 June 2017
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

DE PEYER, Oliver Sebastian, Dr

Correspondence address
1 Reef House, Coral Row, London, United Kingdom, SW11 3UF
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 October 2011
Resigned on
16 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

DOOKRAN, Judica

Correspondence address
45 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 December 2009
Resigned on
21 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Roger

Correspondence address
1 Reef House, Coral Row, London, United Kingdom, SW11 3UF
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 October 2011
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ETHERINGTON GRUBB, Robert

Correspondence address
7 Molasses House, Clovehitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 February 2009
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

EVANS, Charlotte Sophie

Correspondence address
C/O Gerald Edelman, Edelman House, 1238 High Road, London, England, N20 0LH
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 March 2014
Resigned on
8 February 2018
Nationality
British
Country of residence
England
Occupation
None

EVANS, Charlotte Sophie

Correspondence address
32 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 January 2001
Resigned on
15 July 2003
Nationality
British
Country of residence
England
Occupation
Local Government Officer

FRETER, Michael Charles Franklin

Correspondence address
16 Molasses House, Plantation Wharf, London, SW11 3TN
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 January 2001
Resigned on
21 July 2004
Nationality
British
Occupation
Advertising Executive

GOTTLIEB, Craig Howard

Correspondence address
7 Winnington Road, London, N2 0PT
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 November 2004
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUTKIN, Maureen Frances

Correspondence address
13 Molasses House, London, Middx, SW11 3TN
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 June 2009
Resigned on
1 December 2009
Nationality
Irish
Occupation
Accountant

KING, Peter David

Correspondence address
9 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
January 1926
Appointed on
7 June 2005
Resigned on
2 February 2009
Nationality
British
Occupation
Retired

KINGSTON, Richard Finn

Correspondence address
25 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 March 2010
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBERT, Sandy Jane

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 September 2012
Resigned on
2 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MOODY, Christopher John Ernest

Correspondence address
1 Reef House, Coral Row, London, United Kingdom, SW11 3UF
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 August 2012
Resigned on
11 September 2012
Nationality
British
Country of residence
France
Occupation
Director

MYERSCOUGH, Robin

Correspondence address
C/O Gerald Edelman, Edelman House, 1238 High Road, London, England, N20 0LH
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 March 2015
Resigned on
24 June 2017
Nationality
British
Country of residence
England
Occupation
None

PENNY, Nigel Henry

Correspondence address
Mill Mere, Staceys Farm Road, Godalming, Surrey, GU8 6EN
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 February 2001
Resigned on
7 February 2002
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

RAINEY, William

Correspondence address
C/O Gerald Edelman, Edelman House, 1238 High Road, London, England, N20 0LH
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 March 2014
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
British

RILEY, Hugh William

Correspondence address
44 Molasses House, Clove Hitch Quay, London, SW11 3TN
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 January 2001
Resigned on
10 March 2006
Nationality
British
Occupation
Company Director

STEVENSON, Elvira, Dr

Correspondence address
30 Molasses House, London, SW11 3TN
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 June 2009
Resigned on
25 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENSON, Elvira, Dr

Correspondence address
30 Molasses House, London, SW11 3TN
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 July 2004
Resigned on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURAN, Omer

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 September 2012
Resigned on
3 March 2014
Nationality
British
Country of residence
England
Occupation
Director