Cross Check

OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Company Number

03037304

Private limited company
Active
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9-11 The Quadrant Richmond Surrey TW9 1BP United Kingdom

COURAGE, Jason Piers

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Swan Wharf 116 Battersea Church Road London SW11 3NA
Country of Residence
United Kingdom

DE MARCH, Terence

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Old Swan Wharf 116 Battersea Church Road London SW11 3NA United Kingdom
Country of Residence
United Kingdom

FOX, Alistair Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Old Swan Wharf 116 Battersea Church Road London SW11 3NA England
Country of Residence
England

WRIGHT, Dorothy

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Old Swan Wharf 116 Battersea Church Road London SW11 3NA Uk
Country of Residence
England

BONHAM CARTER, Jennifer Ann

Role
Resigned
Secretary
Occupation
Retired
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

BONHAM CARTER, Robin Desmond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Old Swan Walk 116 Battersea Church Road London SW11 3NA

DE WYNTER, Robert Ivon

Role
Resigned
Secretary
Occupation
Company Chairman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

KEITH, Gillian

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

LAMBLEY, Samantha Tanya

Role
Resigned
Secretary
Occupation
Therapist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Old Swan Wharf Battersea Church Road London SW11 3NA

MAULE, Helena Rosemary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rieulet Ferrensac 47330 Castillonnes France

ELY PLACE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hulton House 161-166 Fleet Street London EC4A 2DY

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BONHAM CARTER, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Old Swan Wharf 116 Battersea Church Road London SW11 3NA
Country of Residence
United Kingdom

BONHAM CARTER, Robin Desmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Swan Walk 116 Battersea Church Road London SW11 3NA

DE WYNTER, Robert Ivon

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Old Swan Wharf 116 Battersea Church Road London SW11 3NA
Country of Residence
England

HOY, Sarah Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Brigland Close Stukeley Meadows Huntingdon Cambridgeshire PE18 6GF

KEITH, Gillian

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

LIM, Huoy Huoy Joyce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Carpmael Road Singapore 1542 FOREIGN

MILLAR, Paul Cole

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 11th Floor Tower A Queens Garden 9 Old Peak Road Hong Kong

MUSSELLE, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 College Road Impington Cambridge CB4 9PD
Country of Residence
United Kingdom

ROBINSON, John Wilson

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Briar Hill" 14 Dikes Lane Great Ayton North Yorkshire TS9 6HJ England
Country of Residence
England

SMITH, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Space Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scrag Oak Wadhurst Sussex TN5 6NP
Country of Residence
United Knigdom

SMITH, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scrag Oak Wadhurst Sussex TN5 6NP
Country of Residence
United Knigdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ