Officers
(as of 13.08.2022)
|
LOCKE, Katie
Status: |
Active |
Appointed on: |
Tuesday, 15 April 2014 |
Correspondence address: |
803 London Road, Westcliff-On-Sea, England, SS0 9SY |
Nationality: |
British |
Date of birth: |
September 1985 |
Role: |
Director |
Occupation: |
Events Manager |
Country of residence: |
United Kingdom |
METTA PROPERTY MANAGEMENT LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 17 March 2020 |
Correspondence address: |
803 London Road, Westcliff-On-Sea, England, SS0 9SY |
Role: |
Corporate Secretary |
Registration number: |
11750820 |
UNITED COMPANY SECRETARIES
Status: |
Not active |
Appointed on: |
Tuesday, 28 April 2015 |
Resigned on: |
Friday, 01 January 2016 |
Correspondence address: |
Unit 9 Astra Centre, Edinburgh Way, Harlow, England, Essex, CM20 2BN |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
06404682 |
BANKS, Seymour Peter
Status: |
Not active |
Appointed on: |
Saturday, 19 October 1996 |
Resigned on: |
Friday, 09 May 1997 |
Correspondence address: |
9 Masters Lodge, Johnson Street, London, E1 0BE |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Investmrent Management |
GENDLE, Paul Andrew
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 2010 |
Resigned on: |
Friday, 17 July 2020 |
Correspondence address: |
803 London Road, Westcliff-On-Sea, England, SS0 9SY |
Nationality: |
British |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
England |
MOORE, Andrew John
Status: |
Not active |
Appointed on: |
Wednesday, 12 February 1992 |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
17 Masters Lodge, London, E1 0BE |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Dentist |
THRELFALL, John
Status: |
Not active |
Appointed on: |
Wednesday, 12 February 1992 |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
2 Masters Lodge, Johnson Street, Shadwell, E1 0BE |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Lecturer |
Country of residence: |
United Kingdom |
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Monday, 02 December 2019 |
Correspondence address: |
Unit 7, Astra Centre Edinburgh Way, Harlow, England, Essex, CM20 2BN |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
06230550 |
THRELFALL, John
Status: |
Not active |
Appointed on: |
Wednesday, 12 February 1992 |
Resigned on: |
Monday, 09 October 2000 |
Correspondence address: |
2 Masters Lodge, Johnson Street, Shadwell, E1 0BE |
Role: |
Secretary |
WEBSTER, Charlotte Judith
Status: |
Not active |
Appointed on: |
Tuesday, 15 January 2008 |
Resigned on: |
Monday, 22 June 2015 |
Correspondence address: |
Flat 8 Masters Lodge, Johnson Street, London, E1 0BE |
Nationality: |
British |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Auditor |
Country of residence: |
United Kingdom |
HAMMOND, William
Status: |
Not active |
Appointed on: |
Sunday, 12 December 2010 |
Resigned on: |
Saturday, 01 January 2011 |
Correspondence address: |
Portsoken House 155-157 Minories, RENDALL RITTNER & HAMMOND, London, United Kingdom, EC3N 1LJ |
Role: |
Secretary |
GENDLE, Paul Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 15 January 2008 |
Resigned on: |
Sunday, 12 December 2010 |
Correspondence address: |
16 Masters Lodge Johnson Street, London, E1 9BE |
Role: |
Secretary |
JEFFERIES, Andrew Robert
Status: |
Not active |
Appointed on: |
Wednesday, 12 February 1992 |
Resigned on: |
Sunday, 22 July 2001 |
Correspondence address: |
1 Masters Lodge, Johnson Street, London, E1 0BE |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Electrical Engineer |
TASKER, Peter Lawrence
Status: |
Not active |
Appointed on: |
Monday, 09 October 2000 |
Resigned on: |
Thursday, 01 March 2012 |
Correspondence address: |
3 Masters Lodge, Johnson Street, London, E1 0BE |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Designer |
Country of residence: |
United Kingdom |
WOOD, James
Status: |
Not active |
Appointed on: |
Friday, 14 July 2000 |
Resigned on: |
Tuesday, 14 January 2003 |
Correspondence address: |
5 Frances Green, Beuleigh Park, Springfield, Essex, CM1 6EG |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Diamond Setter |
KIRKLAND, Lyn Margaret
Status: |
Not active |
Appointed on: |
Monday, 09 October 2000 |
Resigned on: |
Tuesday, 15 January 2008 |
Correspondence address: |
15 Masters Lodge, Johnson Street, London, E1 0BE |
Role: |
Secretary |
KIRKLAND, Lyn Margaret
Status: |
Not active |
Appointed on: |
Monday, 09 October 2000 |
Resigned on: |
Tuesday, 15 January 2008 |
Correspondence address: |
15 Masters Lodge, Johnson Street, London, E1 0BE |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Financial Accountant |
KELEHER, Timothy
Status: |
Not active |
Appointed on: |
Tuesday, 15 April 2014 |
Resigned on: |
Tuesday, 26 August 2014 |
Correspondence address: |
Rendall And Rittner Limited C/O Portsoken House, 155-157 Minories, London, EC3N 1LJ |
Nationality: |
British |
Date of birth: |
June 1980 |
Role: |
Director |
Occupation: |
Personal Trainer |
Country of residence: |
United Kingdom |
RENDALL AND RITTNER LIMITED
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2011 |
Resigned on: |
Wednesday, 01 April 2015 |
Correspondence address: |
Portsoken House 155-157 Minories, London, United Kingdom, EC3N 1LJ |
Role: |
Corporate Secretary |
Legal authority: |
ENGLAND & WALES |
Registration number: |
2515428 |
THRELFALL, John
Status: |
Not active |
Appointed on: |
Tuesday, 14 January 2003 |
Resigned on: |
Wednesday, 10 February 2010 |
Correspondence address: |
2 Masters Lodge, Johnson Street, Shadwell, E1 0BE |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Lecturer |
Country of residence: |
United Kingdom |
BANKS, Peter Maurice Lister
Status: |
Not active |
Resigned on: |
Wednesday, 12 February 1992 |
Correspondence address: |
20 Mortlake High Street, Mortlake, London, SW14 8JN |
Nationality: |
British |
Date of birth: |
September 1936 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
COLE, Caroline Margaret
Status: |
Not active |
Resigned on: |
Wednesday, 12 February 1992 |
Correspondence address: |
38 Carlton Drive, Putney, London, SW15 2BH |
Role: |
Secretary |
TASKER, Peter Lawrence
Status: |
Not active |
Appointed on: |
Wednesday, 12 February 1992 |
Resigned on: |
Wednesday, 30 December 1992 |
Correspondence address: |
3 Masters Lodge, Johnson Street, London, E1 0BE |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Interior Decorator |
Country of residence: |
United Kingdom |
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