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WASHINGTON WHARF MANAGEMENT COMPANY LIMITED

Company Number

04005473

Private limited by guarantee without share capital
Active
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FPS GROUP SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England

BRASSINGTON, Philip Mark

Date of Birth
Role
Active
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Country of Residence
United Kingdom

CROOK, Claire Frances

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Country of Residence
United Kingdom

DURBIN, Graham John

Date of Birth
Role
Active
Director
Occupation
Property Investor/Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Country of Residence
England

WESTERMAN, Julie

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Country of Residence
United Kingdom

WILLIAMS, Alun

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Country of Residence
United Kingdom

HEATH, Christopher Philip

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Sandringham Road Northampton Northamptonshire NN1 5NA

JQ ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-11 Vittoria Street Birmingham West Midlands B1 3ND United Kingdom

MAINSTAY (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

REMUS MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

BASSEL, George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Lecturer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 Vittoria Street Birmingham B1 3ND England
Country of Residence
United Kingdom

BICKNELL, Adam Patrick, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Jeweller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Washington Wharf Granville Street Birmingham West Midlands B1 1NN
Country of Residence
England

BULLAS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Washington Wharf Granville Street Birmingham West Midlands B1 1NN

CREESE, Jocelyn Benedict

Date of Birth
Role
Resigned
Director
Occupation
Digital Analyst & It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
Country of Residence
United Kingdom

DONALD, James

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Washington Wharf Birmingham West Midlands B1 1NN

EVANS, Delwyn Glyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Archways 18 Alderhithe Grove, Little Aston Park Sutton Coldfield West Midlands B74 3BN
Country of Residence
United Kingdom

HAWKINS, Matthew Stewart

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Olton Road Shirley Solihull West Midlands B90 3NE

HEATH, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Sandringham Road Northampton Northamptonshire NN1 5NA

LEVY, Helen Katharine

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Windmill Windmill Lane Croxton Staffordshire ST21 6NL
Country of Residence
England

LEWIS, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-11 Vittoria Street Jewellery Quarter Birmingham West Midlands B1 3ND
Country of Residence
United Kingdom

PEET, John Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Rectory Church Street, Rothersthorpe Northampton NN7 3JD

PUROHIT, Puja, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office 2 Greswolde House 197b Station Road Knowle Solihull West Midlands B93 0PU England
Country of Residence
England

SHOMRONI, Oded

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 54 Washington Wharf Granville Street Birmingham West Midlands B1 1NN

TEGERDINE, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Nhs Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Washington Wharf Granville Street Birmingham West Midlands B1 1NN
Country of Residence
United Kingdom

WILLIAMSON, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Trainee Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Washington Wharf Birmingham West Midlands B1 1NN
Country of Residence
United Kingdom

Mrs Shirley Elizabeth Davies

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Office 2 Greswolde House 197b Station Road Knowle Solihull West Midlands B93 0PU England
Country of Residence
United Kingdom