BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Company number 03682648

58 officers / 54 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Secretary
• Appointed on: 23 September 2016

UK Limited Company What's this?

• Registration number: 3259200

BANERJEE, Harri Robin Peter

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

BULL, Darren

• Correspondence address: 93 Butlers & Colonial Wharf, London, England, SE1 2PY
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Cameraman

ROMERO-MONTALVO, Leon

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 December 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THORNTON, James Douglas

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Secretary
• Appointed on: 10 April 2012
• Resigned on: 23 September 2016

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2009
• Resigned on: 10 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3775091

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 April 2009

RENDALL AND RITTNER LIMITED

• Correspondence address: Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 27 October 2009

SEYMOUR MACINTYRE LIMITED

• Correspondence address: Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 1 January 2006

BARBER, Robert Kevin

• Correspondence address: 16 Gwynn Road, Northfleet, Kent, DA11 8AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 April 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Customer Services

BRAILSFORD, Lucie Anne

• Correspondence address: 25 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 April 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Consultant

BYRNE, Eileen Winifred

• Correspondence address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 December 1998
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Conveyancing Assistant

CAMPBELL JENSEN, Alison

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 15 March 2012
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2002
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEARY, John Martin

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 July 2010
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COMYN, John Charles Christopher

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 October 2013
• Resigned on: 16 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

COUCH, Matthew Charles Anthony

• Correspondence address: 98 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PY
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 April 2008
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Accountant

CREBER, Edward Hamer

• Correspondence address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Property Developer

DARBY, David Peter

• Correspondence address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2002
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVENPORT-COOPER, Michael Ian

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 December 2008
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 October 2002
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Managing Director

DONALDSON, Brenda

• Correspondence address: 44 Colonial Mews, London, SE1 2PX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 March 2006
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Retired

DUGGINS, David Kenneth

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 November 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EMRYS-ROBERTS, Peter Kenyon

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 October 2017
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Designer

EMRYS-ROBERTS, Peter Kenyon

• Correspondence address: 22 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 April 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Architect Consultant

EZENDAM, Anne Marieke

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 May 2015
• Resigned on: 6 December 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Portfolio Manager Equities

EZENDAM, Anne Marieke

• Correspondence address: 36 Burma Warehouse, Butlers & Colonial Wharf, 10 Shad Thames, London, SE1 2PX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 July 2010
• Resigned on: 10 October 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

FAWCETT, Alison Katherine

• Correspondence address: 77 Butlers & Colonial Wharf, London, England, SE1 2PY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2015
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

FENDI, Anne Marie

• Correspondence address: 16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 June 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GIRALT, Mariano

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 July 2010
• Resigned on: 11 November 2011
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Lawyer

GREEN, Matthew

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 March 2008
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HALL, Robin Charles

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 December 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Robin Charles

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 March 2012
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Robin Charles

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 March 2008
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALSEY, Anthony Michael James

• Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 14 December 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Solicitor