ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03259539

31 officers / 24 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 27 November 2007

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• Registration number: 02515428

ALEXANDER, Charles Edward

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: None

AZEM, Karim

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

BICKERSTAFF (PAIGE), Elaine Jill

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Actress/Singer/Broadcaster

JENKS, John Reginald Trevor

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

PUNJA, Riaz

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

RICCI, Sabina

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 22 March 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

NUTTALL, Graeme John

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 February 2000
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996
• Nationality: British

WRIGHT, Michael John

• Correspondence address: 47 Dewhurst Road, London, W14 0ES
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 February 2000
• Nationality: British

DUNLOP HAYWARDS RESIDENTIAL LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 27 November 2007

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 23 May 2006

J S S PINNACLE LIMITED

• Correspondence address: 146-148 Cromwell Road, London, SW7 4EF
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 28 June 2002

JSSP LIMITED

• Correspondence address: 41 Paradise Walk, Chelsea, London, SW3 4JL
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 2 April 2004

ASHCROFT, Jonathan David

• Correspondence address: 1 Orlando Road, London, SW4 0LE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 1996
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Property Consultant

BOWDEN, Kenneth Henry Joseph

• Correspondence address: Bucklands, 2 Newport Road, Hanslope, Milton Keynes, MK19 7NZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 October 1996
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Company Director

BYWATER, Owen Thomas Patrick

• Correspondence address: 11 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 May 2008
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

GIBBS, Alan Timothy

• Correspondence address: 28 Albert Bridge House, 127 Albert Bridge Road, London, United Kingdom, SW11 4PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 August 2011
• Resigned on: 14 June 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

ILES, Craig Ian

• Correspondence address: 2 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 1999
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

ILES, Ian Craig

• Correspondence address: Flat 2, 127 Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 July 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Broker

ILES, Mary

• Correspondence address: Flat 2, Albert Bridge House, 127 Albert Bridge Road, London, United Kingdom, SW11 4PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 January 2012
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JENKINS, Roger

• Correspondence address: 30 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 December 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Investment Banker

JOHNSON, Walter Albert

• Correspondence address: Flat 5, Albert Bridge House, Albert Bridge Road, London, United Kingdom, SW11 4PL
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 19 January 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Company Chairman)

MOORE, Peter John

• Correspondence address: 4 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 December 1999
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Partner Independant Schools

POYNTON, Ian Michael

• Correspondence address: 65 Fleet Street, London, United Kingdom, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 July 2010
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POYNTON, Ian Michael

• Correspondence address: 7 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 December 1999
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRINGLE, Michael

• Correspondence address: Apartment 23 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2008
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

ROOKE, Dennis

• Correspondence address: Appartment 9 Albert Bridge House, 127 Albert Bridge Road, London, SW11 1PL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 March 2002
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHEPHERD, Nigel John

• Correspondence address: 11 Albert Bridge House, Albert Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 December 1999
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: United Kingdom

TURNBULL, Jonathan James

• Correspondence address: 9 Alexander Place, London, SW7 2SG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 December 1999
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant