IMPERIAL WHARF (BLOCK C) LIMITED

Company number 04008430

20 officers / 16 resignations

ELGAR, Mark Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Robert William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 21 October 2019

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 9 September 2016
• Nationality: British
• Occupation: Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019

PUTTERGILL, Claire

• Correspondence address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 6 July 2000
• Nationality: British

WALBOURN, Richard

• Correspondence address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 10 October 2003
• Nationality: British

BICKNELL, Michael Kevin

• Correspondence address: Elementary House Highfield Crescent, Hindhead, Surrey, GU26 6TG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 July 2000
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHADWICK, Mark Portelli

• Correspondence address: 91 Pursers Cross Road, Parsons Green, London, SW6 4QZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 July 2000
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FARAGHER, John Ross

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 September 2005
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Production Director

FRY, Gregory John, Mr.

• Correspondence address: Rose Cottage, 301 Richmond Road, Twickenham, Middlesex, TW1 2NP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2000
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRON, John Christopher

• Correspondence address: 11 Woodlands Avenue, London, N3 2NS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 July 2000
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Project Director

HUTCHINGS, Nicholas Anthony

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 March 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Land Director

LUCK, Stuart Richard

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 April 2012
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARKS, Benjamin James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 September 2016
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANLEY, Michael Russell

• Correspondence address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 July 2001
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Managing Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 October 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALBOURN, Richard

• Correspondence address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Chartered Accountant