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DURANDS WHARF MANAGEMENT CO. LIMITED

Company number 04281930

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Officers: 22 officers / 19 resignations

AZIZ, Alan

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Active
Director
Date of birth
March 1981
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Unemployed

CHAMPION, Alan

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Active
Director
Date of birth
July 1966
Appointed on
4 November 2014
Nationality
British
Country of residence
England
Occupation
It Professional

MEHTA, Ankur

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, United Kingdom, HA2 6JR
Role Active
Director
Date of birth
February 1981
Appointed on
4 November 2011
Nationality
British
Country of residence
England
Occupation
It Consultant

RIALTO (SECRETARIAL) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
8 January 2004

FRITH HILL HOUSE REGISTRARS LIMITED

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, United Kingdom, HA2 6JR
Role Resigned
Secretary
Appointed on
2 September 2004
Resigned on
1 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04444370

ALLEN, Aurora

Correspondence address
4 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 May 2009
Resigned on
8 September 2011
Nationality
British
Occupation
Accountant

BRIMLOW, James Edward

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, United Kingdom, HA2 6JR
Role Resigned
Director
Date of birth
January 1980
Appointed on
3 November 2011
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DENGATE, Stephen

Correspondence address
56 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 May 2009
Resigned on
12 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

ELLIS, Jeremy Christopher Anthony Allen

Correspondence address
Apt 42 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 March 2007
Resigned on
21 September 2007
Nationality
British
Occupation
Administration Sound Engine.

ELLIS, Jeremy Christopher Anthony Allen

Correspondence address
Apt 42 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 May 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Advertising

GALLOWAY LUNN, Robin Zvi

Correspondence address
52 Stanton House, 620 Rotherhithe Street, London, Greater London, SE16 5DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
23 May 2003
Resigned on
6 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Programmer

JEETUN, Pooja Priyadarshini

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Resigned
Director
Date of birth
December 1984
Appointed on
18 April 2018
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Julian Scott

Correspondence address
55 Stanton House, Rotherhithe, London, SE16 5ST
Role Resigned
Director
Date of birth
November 1972
Appointed on
23 May 2003
Resigned on
6 November 2004
Nationality
British
Occupation
Management Consultant

KOGLER, Daniel

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Resigned
Director
Date of birth
September 1978
Appointed on
4 November 2014
Resigned on
22 September 2016
Nationality
Austria
Country of residence
England
Occupation
Risk Manager

LITTLE, Jade Taryn

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Resigned
Director
Date of birth
February 1986
Appointed on
8 January 2019
Resigned on
4 September 2020
Nationality
British
Country of residence
England
Occupation
Management Accountant

MUTCH, Annelie

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 September 2017
Resigned on
7 December 2018
Nationality
Belgian
Country of residence
England
Occupation
Actuary

RIALTO (MANAGEMENT) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Director
Date of birth
January 1997
Appointed on
5 September 2001
Resigned on
8 January 2004

RIALTO (SECRETARIAL) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Director
Date of birth
January 1997
Appointed on
24 March 2003
Resigned on
8 January 2004

SARAI, Ranjit

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 November 2016
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
It Professional

SIMITCI, Anastasios

Correspondence address
75 Station House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
January 1977
Appointed on
28 May 2009
Resigned on
7 September 2020
Nationality
Greek
Country of residence
United Kingdom
Occupation
Information Technology

TANHAM, Matthew, Dr

Correspondence address
2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
Role Resigned
Director
Date of birth
January 1985
Appointed on
20 January 2015
Resigned on
2 December 2016
Nationality
British
Country of residence
Great Britain
Occupation
Doctor

WINTERTON, Alexander David

Correspondence address
66 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 May 2003
Resigned on
28 May 2009
Nationality
British
Occupation
Solicitor