OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

03037304
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY UNITED KINGDOM

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATERCREST PROPERTY SERVICES LIMITED 23 Mar 1995 - 06 Apr 1995
People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 01 Jan 2024

Appointment Type: C

Other Appointments: None

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 01 Jan 2024

Appointment Type: C

Other Appointments: None

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JASON PIERS COURAGE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 06 Nov 1997

Appointment Type: D

Other Appointments: None

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MR TERENCE DE MARCH

Birthdate: Jan 1955

Nationality: BRITISH

Address: 7 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 22 Oct 2014

Appointment Type: D

Other Appointments: None

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MR ALISTAIR TIMOTHY FOX

Birthdate: May 1961

Nationality: BRITISH

Address: 13 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 23 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS DOROTHY WRIGHT

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 31 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER ANN BONHAM CARTER

Birthdate: Apr 1934

Nationality: BRITISH

Address: 7 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 07 Nov 2006

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ROBIN DESMOND BONHAM CARTER

Birthdate: Mar 1935

Nationality: BRITISH

Address: 2 OLD SWAN WALK 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 16 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT IVON DE WYNTER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 10 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 12 Aug 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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ELY PLACE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HULTON HOUSE 161-166 FLEET STREET EC4A2DY

Date Appointed: 09 May 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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GILLIAN KEITH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 4 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 06 Nov 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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SAMANTHA TANYA LAMBLEY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 10 OLD SWAN WHARF BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 15 Nov 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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HELENA ROSEMARY MAULE

Birthdate: Feb 1975

Nationality: BRITISH

Address: RIEULET FERRENSAC

Date Appointed: 11 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Mar 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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JENNIFER ANN BONHAM CARTER

Birthdate: Apr 1934

Nationality: BRITISH

Address: 7 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 07 Apr 1999

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ROBIN DESMOND BONHAM CARTER

Birthdate: Mar 1935

Nationality: BRITISH

Address: 2 OLD SWAN WALK 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 06 Nov 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Mar 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT IVON DE WYNTER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 10 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 29 Mar 2006

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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SARAH KATHRYN HOY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 BRIGLAND CLOSE STUKELEY MEADOWS CAMBRIDGESHIRE PE186GF

Date Appointed: 27 Nov 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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GILLIAN KEITH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 4 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 06 Nov 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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HUOY HUOY JOYCE LIM

Birthdate: May 1961

Nationality: MALAYSIAN

Address: 145 CARPMAEL ROAD

Date Appointed: 11 Jan 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PAUL COLE MILLAR

Birthdate: Feb 1961

Nationality: CANADIAN

Address: FLAT 2 11TH FLOOR TOWER A QUEENS GARDEN 9 OLD PEAK ROAD

Date Appointed: 09 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL MUSSELLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 22 COLLEGE ROAD IMPINGTON CB49PD

Date Appointed: 09 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN WILSON ROBINSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: "BRIAR HILL" 14 DIKES LANE NORTH YORKSHIRE TS96HJ

Date Appointed: 22 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL SMITH

Birthdate: Feb 1940

Nationality: BRITISH

Address: SCRAG OAK SUSSEX TN56NP

Date Appointed: 06 Nov 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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