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HUNTON BRIDGE WHARF MANAGEMENT CO. LIMITED

Company number 06035315

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Officers: 26 officers / 19 resignations

AMBER COMPANY SECRETARIES LIMITED

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Secretary
Appointed on
28 January 2015

UK Limited Company What's this?

Registration number
05424559

CURTIS, Peter

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
August 1974
Appointed on
6 March 2012
Nationality
English
Country of residence
England
Occupation
Financial Controller

HALE, Helen Dawn

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
February 1971
Appointed on
24 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

HOLT, David Royce William

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
May 1955
Appointed on
19 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Julian Dana

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
March 1962
Appointed on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Agency Chef

LEONG, Salvador Pedro Chen-Yi

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
September 1968
Appointed on
6 October 2014
Nationality
British
Country of residence
England
Occupation
Consultant

ROGERS, John Stanley

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
April 1950
Appointed on
2 November 2009
Nationality
British
Country of residence
England
Occupation
London Taxi Driver

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
1 November 2010
Nationality
British
Occupation
Finance Director

GEM ESTATE MANAGEMENT (1995) LTD

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
2 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3071645

GEM ESTATE MANAGEMENT LIMITED

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
1 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03806980

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 December 2006
Resigned on
21 December 2006

BAKER, Christopher Stephen

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 March 2012
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 December 2006
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORMAN, Stephen Louis

Correspondence address
19 Wharf Way, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8FL
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 November 2009
Resigned on
2 December 2013
Nationality
British
Country of residence
U.Kingdom
Occupation
Service Engineer

HEWITT, Paul James

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 March 2012
Resigned on
23 November 2016
Nationality
British
Country of residence
Uk
Occupation
Bank Manager

HUGHES, Lorainne Anne

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 November 2009
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACQUEST, Susan Elizabeth

Correspondence address
22 Halcyon Close, Oxshott, Surrey, KT22 0HA
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 December 2006
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MCCARTNEY, Hazel Findlay

Correspondence address
10 The Limes, 10 The Limes Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8FJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 November 2009
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Middle Manager Tfl

NEWELL, Frank Anthony

Correspondence address
6th Floor, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 November 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

NIGHTINGALE, Diane

Correspondence address
124 Wharf Way, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8FN
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 November 2009
Resigned on
13 October 2010
Nationality
British
Country of residence
Uk
Occupation
None

RATHBORNE, Spencer

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Role Resigned
Director
Date of birth
May 1974
Appointed on
6 March 2012
Resigned on
4 September 2015
Nationality
English
Country of residence
England
Occupation
Case Manager

SESHOLD, Neill Alexander

Correspondence address
14 Wharf Way, Hunton Bridge, Kings Langley, Herts, WD4 8FL
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 November 2009
Resigned on
10 August 2011
Nationality
British
Country of residence
Uk
Occupation
Bookkeeper

SPELLER, Kelly John

Correspondence address
174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 December 2006
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

VOSS, Michael Edward

Correspondence address
57a, Glencoe Road, Bushey, Herts, England, WD23 3DP
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 March 2011
Resigned on
13 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 December 2006
Resigned on
21 December 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
21 December 2006
Resigned on
21 December 2006