WENDOVER HOUSE MANAGEMENT LIMITED

03023068
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

People & Contacts

Contact Details
Registered Address 13B ST. GEORGE WHARF
LONDON ENGLAND

SW8 2LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCBRIDGE PROPERTY MANAGEMENT LIMITED 17 Feb 1995 - 19 Jan 1996
People

Current directors

MRS HELEN CLARE NOBLE

Birthdate: Jun 1966

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 05 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL LLEWELLYN

Birthdate: Oct 1953

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 20 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ALAN FOSTER & ASSOCIATES

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE MILLBROOK SURREY GU13YA

Date Appointed: 02 Jun 2003

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR DUNCAN HUGH FOSTER

Birthdate: Nov 1964

Nationality: BRITISH

Address: 63 HIGH RIDGE SURREY GU71YF

Date Appointed: 06 Aug 1998

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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HML COMPANY SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 02 Jun 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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JOSEPH MICHAEL O'SULLIVAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 111 WENDOVER HOUSE CHILTERN STREET W1M1HL

Date Appointed: 13 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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SECRETARY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET W1F8FY

Date Appointed: 10 Mar 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR ROBERT AGER

Birthdate: Apr 1950

Nationality: ENGLISH

Address: 14 PROSPECT CLOSE DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JB

Date Appointed: 13 Jun 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM BERTRAM BANNOCK

Birthdate: Jun 1932

Nationality: BRITISH

Address: 107 WENDOVER HOUSE CHILTERN STREET W1M1HL

Date Appointed: 09 Dec 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES CLEMENTS

Birthdate: Sep 1938

Nationality: BRITISH

Address: 44A SANGLEY ROAD CATFORD SE65JH

Date Appointed: 18 Nov 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PENELOPE AMANDA JAYNE HAMBROOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: WYNLIE HOUSE DUCKS HILL ROAD MIDDLESEX HA62SW

Date Appointed: 17 Feb 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS GUY HAMEL SMITH

Birthdate: Nov 1935

Nationality: BRITISH

Address: 113 WENDOVER HOUSE CHILTERN STREET W1U7NR

Date Appointed: 05 Dec 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHARLOTTE HULL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 119 WENDOVER HOUSE CHILTERN STREET W1M1HL

Date Appointed: 13 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CHARLOTTE HULL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 9 PEMBROKE COURT SOUTH EDWARDES SQUAR W86HN

Date Appointed: 15 Feb 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL O'SULLIVAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 111 WENDOVER HOUSE CHILTERN STREET W1M1HL

Date Appointed: 10 Mar 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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SPEREC BULLOCK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARSHAM HOUSE STATION ROAD BUCKINGHAMSHIRE SL98ER

Date Appointed: 13 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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CHRIS THRAPPAS

Birthdate: Aug 1974

Nationality: GREEK

Address: 109 WENDOVER HOUSE CHILTERN STREET W1U7NR

Date Appointed: 05 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR SHERI TULLAH

Birthdate: Jun 1940

Nationality: BRITISH

Address: GABLE END WYNDLEY LANE WEST MIDLANDS B736EP

Date Appointed: 17 Feb 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 17 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CRAIG HOWARD WYNCOLL

Birthdate: Mar 1959

Nationality: BRITISH

Address: APARTMENT 1101 THE BALMORAL APARTMENTS PRAED STREET W2W1JN

Date Appointed: 16 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN EDWARD YAPP

Birthdate: Feb 1939

Nationality: ENGLISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 24 Nov 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ERIC-JAN JAN ZANDVLIET

Birthdate: Oct 1971

Nationality: DUTCH

Address: 107 WENDOVER HOUSE CHILTERN STREET W1U7NR

Date Appointed: 08 Nov 2004

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 11 Oct 2019

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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