DURANDS WHARF MANAGEMENT CO. LIMITED

Company number 04281930

24 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

BUDDHADASA, Shyama

• Correspondence address: 2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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

PATTNI, Ginny

• Correspondence address: 2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

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

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

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

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

RIALTO (MANAGEMENT) LIMITED

• Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
• Role (Resigned): Director
• 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
• Appointed on: 24 March 2003
• Resigned on: 8 January 2004