CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 01940771

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36 officers / 29 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Active
Secretary
Appointed on
25 July 2003

Registered in a European Economic Area What's this?

Placed registered
ENGLAND & WALES
Registration number
2515428

BARRY, Sheila

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
November 1967
Appointed on
9 July 2014
Nationality
British
Country of residence
England
Occupation
None

CROUCH, Sunny Joyce

Correspondence address
99 Caledonian Wharf, London, E14 3EN
Role Active
Director
Date of birth
February 1943
Appointed on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Marketing And Publ

DUTTON, Brian James

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
January 1952
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MADAKBAS, Tevfik Can Teoman

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
July 1968
Appointed on
11 May 2015
Nationality
British
Country of residence
England
Occupation
None

PETKOV, Petko Ivanov

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
June 1975
Appointed on
27 October 2016
Nationality
Bulgarian
Country of residence
England
Occupation
Director

TEZEL, Sema

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Active
Director
Date of birth
November 1985
Appointed on
2 July 2019
Nationality
Turkish,British
Country of residence
England
Occupation
Marketing Manager

ALTY, John Martin Richard

Correspondence address
34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP
Role Resigned
Secretary
Appointed on
18 January 2000
Resigned on
1 November 2000
Nationality
English
Occupation
Chartered Surveyor

CRAWFORD, Peter Hamilton

Correspondence address
Stitt & Co 4 Paper Building, London, EC4Y 7EX
Role Resigned
Secretary
Appointed on
22 October 1992
Resigned on
8 March 1993

EQUITY DIRECTORS LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
25 July 2003

LEWIS, Jeremy

Correspondence address
24 Linden Road, London, N10 3DH
Role Resigned
Secretary
Appointed on
8 March 1993
Resigned on
18 January 2000

YEEND, Hilary Rosalind

Correspondence address
Stitt & Co 4 Paper Building, London, EC4Y 7EX
Role Resigned
Secretary
Resigned on
25 September 1992

KEMSLEY WHITELEY & FERRIS LIMITED

Correspondence address
113 New London Road, Chelmsford, Essex, CM2 0QT
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
31 December 2002

BINNS, John Michael

Correspondence address
Flat 87 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
February 1932
Resigned on
11 March 1992
Nationality
British
Occupation
Sales Manager

BUTLER, Patricia Ann

Correspondence address
27 Caledonian Wharf, Saunders Ness Road, London, E14 3EN
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 October 1993
Resigned on
9 March 2001
Nationality
British
Occupation
Quality Assurance Manager

CARR, Ian

Correspondence address
Flat 69 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 April 1992
Resigned on
29 November 2002
Nationality
British
Occupation
Local Government Officer

DOUGLAS, Alastair Adair

Correspondence address
30 Caledonian Wharf, London, E14 3EW
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 October 2003
Resigned on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

GIBB, Gavin

Correspondence address
4 Dalmore Road, West Dulwich, London, SE21 8HB
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 March 1993
Resigned on
16 April 2007
Nationality
British
Occupation
Solicitor

ISAACS, Andrew Ian

Correspondence address
Flat 39 Caledonian Wharf, Isle Of Dogs, London, E14 3EN
Role Resigned
Director
Date of birth
May 1966
Resigned on
26 January 2000
Nationality
British
Occupation
Company Director

KIDDLE, Mark Brydges

Correspondence address
31 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
April 1934
Appointed on
1 April 1992
Resigned on
20 October 1993
Nationality
British
Occupation
Company Director

LAPWOOD, Sonia

Correspondence address
43 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 March 1993
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Free Lance Secretary Administr

LEACH, Anthony Martel

Correspondence address
85 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 October 2000
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

MANUEL, Florence Kirsteen Turnbull

Correspondence address
Flat 71 Caledonian Wharf, Saunderness Road, London, E14 9EN
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 April 1992
Resigned on
20 July 1995
Nationality
Scottish
Occupation
Company Director

PEREZ, Alejandro

Correspondence address
49 Caledonian Wharf, London, United Kingdom, E14 3EN
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 June 2010
Resigned on
17 October 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

PICKERING, Brian Arthur

Correspondence address
Flat 59 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 April 1992
Resigned on
20 October 1993
Nationality
English
Occupation
Administrator

RAINBOW, David George

Correspondence address
47 Caledonian Wharf, London, E14 3EN
Role Resigned
Director
Date of birth
February 1937
Appointed on
2 February 2000
Resigned on
9 October 2000
Nationality
British
Occupation
Retired

SINGLETON, David

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 January 2012
Resigned on
6 July 2015
Nationality
British
Country of residence
England
Occupation
None

SINGLETON, David

Correspondence address
11 Brindwood Road, Chingford, London, E4 8BH
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 January 2009
Resigned on
5 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SINGLETON, David

Correspondence address
11 Brindwood Road, Chingford, London, E4 8BH
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 July 2006
Resigned on
25 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SNELUS, Ian

Correspondence address
5 Driftwood Park, Christchurch, Dorset, United Kingdom, BH23 2GA
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 January 2012
Resigned on
6 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEPHENS, Richard

Correspondence address
Rowan House, Greet, Cheltenham, GL54 5BH
Role Resigned
Director
Date of birth
March 1931
Appointed on
29 October 2003
Resigned on
9 November 2007
Nationality
British
Occupation
Retired

TAYLOR, Jay

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 September 2015
Resigned on
21 June 2017
Nationality
British
Country of residence
England
Occupation
It Education Consultant

THORNTON, David Brian

Correspondence address
41 Caledonian Wharf, London, E14 9EN
Role Resigned
Director
Date of birth
February 1957
Resigned on
20 January 2000
Nationality
British
Occupation
Financial Advisor

USON, Pablo

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
25 May 2018
Resigned on
2 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WHEALS, John Brenchley

Correspondence address
6 The Borough, Brockham, Betchworth, Surrey, RH3 7NB
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 October 2000
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Consultant