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BYWATER PLACE LIMITED

Company number 06389320

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Officers: 23 officers / 19 resignations

RENDALL & RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
31 October 2008

UK Limited Company What's this?

Registration number
02515428

DUFTON, Robert James

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
September 1988
Appointed on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MACURA, Dragan

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
February 1979
Appointed on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Property Management

PARSONS, Andrew

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
October 1973
Appointed on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HARDCASTLE, Bridget Shelley

Correspondence address
48 Bywater Place, London, SE16 5NE
Role Resigned
Secretary
Appointed on
17 November 2008
Resigned on
8 December 2008
Nationality
British
Occupation
Records Manager

LOVELL, Iain Donald

Correspondence address
57 Bywater Place, London, SE16 5NE
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
31 October 2008
Nationality
British

BURNS, Gemma

Correspondence address
88 Bywater Place, London, United Kingdom, SE16 5NE
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 February 2011
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COADY, Bernard Julien

Correspondence address
101 Redriff Road, London, Greater London, SE16 7PS
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 February 2008
Resigned on
8 February 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance

DE BRUYN, Paul

Correspondence address
61 Bywater Place, Rotherhithe, London, United Kingdom, SE16 5NE
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 February 2011
Resigned on
21 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

GILES, Heath Robb

Correspondence address
1 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 February 2008
Resigned on
29 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILES, Heather Robb

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 February 2015
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

HARDCASTLE, Bridget Shelley

Correspondence address
48 Bywater Place, London, SE16 5NE
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 February 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

HEINE, Eleanor Louise

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 February 2011
Resigned on
8 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Laywer

HENNO, Sissel

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 February 2011
Resigned on
23 February 2015
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Licensing (Copyrights)

LAVENDER, Gerald

Correspondence address
66 Bywater Place, London, United Kingdom, SE16 5NE
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 December 2010
Resigned on
10 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

LOVELL, Anne Margaret

Correspondence address
57 Bywater Place, London, SE16 5NE
Role Resigned
Director
Date of birth
May 1934
Appointed on
3 October 2007
Resigned on
17 November 2008
Nationality
British
Occupation
Retired

LOVELL, Iain Donald

Correspondence address
57 Bywater Place, London, SE16 5NE
Role Resigned
Director
Date of birth
March 1934
Appointed on
3 October 2007
Resigned on
17 November 2008
Nationality
British
Occupation
Retired

NAGLEY, Jeremy David

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 November 2019
Resigned on
28 August 2023
Nationality
British
Country of residence
England
Occupation
Management Consultant

POTACZEK, Francis Alexander Emil

Correspondence address
29 Bywater Place, London, SE16 5ND
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 February 2008
Resigned on
8 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

RANSON, Michael Robert

Correspondence address
9 Bywater Place, London, United Kingdom, SE16 5ND
Role Resigned
Director
Date of birth
June 1966
Appointed on
23 March 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Railway Signalling Engineer

SOSNOWSKI, Michael Joseph

Correspondence address
42 Bywater Place, London, United Kingdom, SE16 5NE
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 February 2011
Resigned on
5 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

SOSNOWSKI, Michael Joseph

Correspondence address
42 Bywater Place, London, SE16 5NE
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 February 2008
Resigned on
7 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WHITTAM, Kathleen

Correspondence address
17 Bywater Place, Rotherhithe, London, SE16 5ND
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2008
Resigned on
8 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
City Farm Manager