CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 01940771

38 officers / 33 resignations

RINGLEY LIMITED

• Correspondence address: 1 Castle Road, London, England, NW1 8PR
• Role (Active): Secretary
• Appointed on: 11 July 2023

UK Limited Company What's this?

• Registration number: 03302438

CROUCH, Sunny Joyce

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• 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: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDFINCH, Aaron John

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

PETKOV, Petko Ivanov

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: British
• 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
• Nationality: British
• Occupation: Solicitor

LEWIS, Jeremy

• Correspondence address: 24 Linden Road, London, N10 3DH
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Company Secretary

YEEND, Hilary Rosalind

• Correspondence address: Stitt & Co 4 Paper Building, London, EC4Y 7EX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 25 September 1992
• Nationality: British

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

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

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 11 July 2023

UK Limited Company What's this?

• Registration number: 02515428

BARRY, Sheila

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 July 2014
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: None

BINNS, John Michael

• Correspondence address: Flat 87 Caledonian Wharf, London, E14 3EN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 31 December 1991
• 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
• Appointed before: 31 December 1991
• 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

MADAKBAS, Tevfik Can Teoman

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 May 2015
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: None

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

TEZEL, Sema

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 2 July 2019
• Resigned on: 23 February 2024
• Nationality: Turkish,British
• Country of residence: England
• Occupation: Marketing Manager

THORNTON, David Brian

• Correspondence address: 41 Caledonian Wharf, London, E14 9EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 December 1991
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Financial Advisor