PUTNEY WHARF ESTATE LIMITED

Company number 04125297

19 officers / 15 resignations

ELGAR, Mark Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Robert William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 8 August 2016

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 9 September 2016
• Nationality: British
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

PUTTERGILL, Claire

• Correspondence address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 18 January 2001
• Nationality: British

TELFORD, Robert Mark

• Correspondence address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 28 March 2003
• Nationality: British

WALBOURN, Richard

• Correspondence address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

EMBREY, Stephen Robert

• Correspondence address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 December 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Mark Paul

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 October 2004
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Ross John

• Correspondence address: 11 Broadhoath, Stone Street, Sevenoaks, Kent, TN15 0LX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 May 2006
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Director

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 December 2000
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 October 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPKIN, Nicolas Guy

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 June 2014
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director