THE COLONNADES LIMITED

Company number 02826672

23 officers / 19 resignations

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

• Correspondence address: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: SC151198

ELLIOTT, Joanne Lesley

• Correspondence address: Highfield Farm, Fordham Road West Bergholt, Colchester, Essex, CO6 3DP
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

GAY, George Philip

• Correspondence address: 13 Woodstock Street, London, England, W1C 2AG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PHAYRE-MUDGE, Marcus Andrew

• Correspondence address: 13 Woodstock Street, London, England, W1C 2AG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

PHAYRE-MUDGE, Marcus Andrew

• Correspondence address: 55 Redcliffe Square, London, SW10 9HG
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Secretary/Director

POWELL, Edward, Dr

• Correspondence address: 44 Barrow Road, Cambridge, Cambridgeshire, CB2 8AS
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Trainee Solicitor

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 1 April 2007

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 5306796

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1993
• Resigned on: 28 June 1993

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 27 July 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

CORDEREY, Neil Sinclair

• Correspondence address: 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 1997
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ELLIOTT, Joanne Lesley

• Correspondence address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1997
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

GRAHAM, David

• Correspondence address: 3 Park Vista, London, SE10 9LZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 1993
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Solicitor

KNIGHT, Ian Robert

• Correspondence address: Yeomans, Fletching Street, Mayfield, Kent, TN20 6TH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1997
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Director

MARX, Michael Henry

• Correspondence address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1994
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERRIN, Richard Howard

• Correspondence address: Little Timbers, Village Road Thorpe, Egham, Surrey, TW20 8UF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 1997
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

POWELL, Edward, Dr

• Correspondence address: 44 Barrow Road, Cambridge, Cambridgeshire, CB2 8AS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 June 1993
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Trainee Solicitor

TURNER, Christopher Montagu

• Correspondence address: East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 1997
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment Manager

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 July 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, James

• Correspondence address: 3rd Floor, 11-12 Hanover Street, London, England, W1S 1YQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 November 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1993
• Resigned on: 28 June 1993