THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 03348456

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41 officers / 31 resignations

POD GROUP SERVICES LIMITED

Correspondence address
2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Secretary
Appointed on
1 July 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11041782

AJWANI, Sapna

Correspondence address
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Director
Date of birth
May 1970
Appointed on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Consultant

ATKINSON, Edwin Philip

Correspondence address
6 Arnhem Wharf, 2a Arnhem Place, London, Uk, E14 3RU
Role Active
Director
Date of birth
October 1966
Appointed on
24 November 2011
Nationality
British
Country of residence
England
Occupation
Architect

BUXTON, David Maurice

Correspondence address
14 Arnhem Wharf, Arnhem Place Westferry Road, London, Uk, E14 3RU
Role Active
Director
Date of birth
June 1966
Appointed on
2 March 2011
Nationality
British
Country of residence
Gt Britain
Occupation
Investment Analyst

FOSTER, Holly Alexandra

Correspondence address
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Director
Date of birth
June 1988
Appointed on
21 March 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

GLEAVE, Robert Howard

Correspondence address
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Director
Date of birth
November 1938
Appointed on
7 June 2005
Nationality
British
Country of residence
England
Occupation
Retired

GOGLIDZE, George Berdzenishvili

Correspondence address
Flat 62, Arnhem Wharf, 2 Arnhem Place, London, E14 3RU
Role Active
Director
Date of birth
March 1981
Appointed on
29 October 2014
Nationality
Spanish
Country of residence
England
Occupation
None

MELCHIORRI, Claudio

Correspondence address
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Director
Date of birth
October 1974
Appointed on
21 March 2017
Nationality
Italian
Country of residence
England
Occupation
Director

RAMSEY, Gael Kathleen

Correspondence address
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Director
Date of birth
June 1942
Appointed on
7 June 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive Retired

THORNTON, David Brian

Correspondence address
C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
Role Active
Director
Date of birth
February 1957
Appointed on
6 February 1998
Nationality
British
Country of residence
England
Occupation
Independent Financial Advisor

ALTY, Richard

Correspondence address
113 New London Road, Chelmsford, Essex, CM2 0QT
Role Resigned
Secretary
Appointed on
5 February 1998
Resigned on
21 July 2000

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

Correspondence address
18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
10 April 2003

EQUITY CO SECRETARIES LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
30 March 2004

SNOOKS, Keith

Correspondence address
17 Kingfisher Way, Kelvedon, Essex, CO5 9NS
Role Resigned
Secretary
Appointed on
10 April 1997
Resigned on
5 February 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 April 1997
Resigned on
10 April 1997

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
25 June 2015

KEMSLEY WHITELEY & FERRIS LIMITED

Correspondence address
113 New London Road, Chelmsford, Essex, CM2 0QT
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
7 November 2001

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Secretary
Appointed on
18 June 2015
Resigned on
1 July 2019

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
02515428

ALLAND, Victoria Sarah

Correspondence address
35 Arnhem Wharf, Armhem Place, Westfern Road, London, London, E14 3RU
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 February 1998
Resigned on
26 November 1999
Nationality
British
Occupation
Banking

BARRIE, Ian Mcskimmins

Correspondence address
19 Arnham Wharf Arnham Place, Isle Of Dogs, London, E14 3RJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 February 1998
Resigned on
23 January 2006
Nationality
British
Occupation
Moneybroker

BEENDERS, Judith Maria Theodora Helena

Correspondence address
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 July 2011
Resigned on
5 September 2011
Nationality
Belgian
Country of residence
Uk
Occupation
None

CARR, David John Hallett

Correspondence address
The Old School House, Hurst Lane, Otterden, Faversham, Kent, England, ME13 0BX
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 October 2014
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

DAWSON, Ruth

Correspondence address
Flat 15 15 Arnhem Wharf, Westferry Road Isle Of Dogs, London, E14 3RU
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 July 1998
Resigned on
25 September 2002
Nationality
British
Occupation
Director Marketing

DE OLIVEIRA MARTINS ENES, Leonor Teresa

Correspondence address
28-29, Fitzroy Square, London, W1T 6LQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 October 2013
Resigned on
29 February 2016
Nationality
Portuguese
Country of residence
Uk
Occupation
Pharmacist European Medicines Agency

HADDRELL, Keith Sydney

Correspondence address
Avon, Peldon Road Abberton, Colchester, Essex, CO5 7PB
Role Resigned
Director
Date of birth
December 1945
Appointed on
10 April 1997
Resigned on
5 February 1998
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 April 1997
Resigned on
10 April 1997

HARDING, Michael Turner

Correspondence address
Rendall & Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 January 2006
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HARDING, Michael Turner

Correspondence address
34 Arnhem Wharf 2 Arnhem Place, Off Westferry Road Isle Of Dogs, London, E14 3RU
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 February 1998
Resigned on
13 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HARVEY, Roger Vincent Craig

Correspondence address
6 Arnhem Wharf, Arnhem Place, London, E14 3RU
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 February 1998
Resigned on
6 September 2005
Nationality
British
Occupation
Project Manager

HENCKENS, Geert

Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 November 2012
Resigned on
29 February 2016
Nationality
Belgian
Country of residence
Uk
Occupation
Banking

HETHERINGTON, Andrew

Correspondence address
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Role Resigned
Director
Date of birth
June 1974
Appointed on
30 March 2006
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

HOBDEN, Mark James

Correspondence address
59 Arnhem Wharf, 2 Arnhem Place, London, E14 3RU
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 March 2006
Resigned on
24 November 2009
Nationality
British
Occupation
Global Manager

KAVANAGH, Sue

Correspondence address
34 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2002
Resigned on
21 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MARTIN, Jeffrey Michael

Correspondence address
29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 April 2010
Resigned on
30 January 2011
Nationality
British
Country of residence
England
Occupation
Marketing & Communications Director

PRITCHETT, Robert

Correspondence address
30 Arnhem Wharf, 2 Arnhem Place, London, E14 3RU
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 March 2006
Resigned on
21 September 2010
Nationality
American
Occupation
Project Manager