ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Company number 04551350

20 officers / 18 resignations

POD GROUP SERVICES LIMTED

• Correspondence address: First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 11041782

PAVLOU, Paul

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 July 2005
• Nationality: British

EVE, Martin John

• Correspondence address: Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 16 March 2006
• Nationality: British

MARTIN, Alan Charles

• Correspondence address: Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 15 September 2011
• Nationality: British
• Occupation: Retired

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: MANAGING AGENTS
• Registration number: 2515428

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2002
• Resigned on: 2 October 2002

CONWAY, Stephen Stuart Solomon

• Correspondence address: Penthouse 5, Harley House Regents Park, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 October 2002
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINOBI, Ugochukwy

• Correspondence address: 3 Woodhill Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 16 March 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Mechanical Engineer

GREEN, Jonathan Louis

• Correspondence address: 2 Wieland Road, Northwood, Middlesex, HA6 3QU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2005
• Resigned on: 16 April 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

JACOBS, David Paul

• Correspondence address: 88 Caulfield Road, Southend On Sea, Essex, SS3 9LW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 March 2006
• Resigned on: 16 December 2006
• Nationality: British
• Occupation: Physiotherapist

MARTIN, Alan Charles

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 February 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARTIN, Alan Charles

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 January 2015
• Resigned on: 9 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARTIN, Alan Charles

• Correspondence address: Flat 302, 1 Pepys Street, London, Middx, EC3N 2NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 16 March 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

O'DOHERTY, James

• Correspondence address: 31 Leconfield Road, Highbury, London, N5 2RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 March 2006
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

PONT, Kelvin

• Correspondence address: 14 The Mount, Billericay, Essex, CM11 1HD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 March 2006
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

RESCH, Johannes

• Correspondence address: C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 4 March 2022
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Callum John Tyndale

• Correspondence address: 14 Cromwell Crescent, London, SW5 9QW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 March 2006
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Mark David

• Correspondence address: C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 February 2014
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2002
• Resigned on: 2 October 2002