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CALDERS WHARF MANAGEMENT LIMITED

Company Number

10513183

Private limited by guarantee without share capital
Active
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REDWOOD ESTATE MANAGEMENT LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Redwood Estate Managment Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW United Kingdom

KARAMPAGLIS, Zisis

Date of Birth
Role
Active
Director
Occupation
Software Engineer
Nationality
Greek

  1. Appointed as Director

Correspondence Address
Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal SE18 6SW England
Country of Residence
United Kingdom

PERUMAL, Kumari

Date of Birth
Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal SE18 6SW England
Country of Residence
United Kingdom

ELLIS, Richard Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF

HUTCHINGS, Lynn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Gunnery Terrace Gunnery House, 9 Gunnery Terrace Cornwallis Road London SE18 6SW United Kingdom

WOUDBERG, Monique Chantal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF

IAN GIBBS ESTATE MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
167 Turners Hill Cheshunt Waltham Cross EN8 9BH England

ATKINSON, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Estate And Customer Services D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Country of Residence
England

CAMPBELL, David Myles

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF
Country of Residence
England

DE MONTI, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director Of Sales, Marketing & Customer Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF
Country of Residence
England

DI-STEFANO, Jonathan Graham

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Country of Residence
England

FITZGERALD, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Country of Residence
United Kingdom

GEOGHEGAN, Jerome Patrick

Date of Birth
Role
Resigned
Director
Occupation
Group Land & Planning Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Country of Residence
England

HO, Jacqueline Wai Yin

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal SE18 6SW England
Country of Residence
England

LYONS, Bobby

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal SE18 6SW England
Country of Residence
United Kingdom

ROGERS, Katie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Country of Residence
England

WEN, Hui

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace The Royal Arsenal SE18 6SW England
Country of Residence
United Kingdom

Telford Homes Plc

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF