BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

03130288
843 FINCHLEY ROAD LONDON NW11 8NA

People & Contacts

Contact Details
Registered Address 843
FINCHLEY ROAD LONDON

NW11 8NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASMIN LIMITED 24 Nov 1995 - 08 Dec 1995
People

Current directors

MR JAMES RICHARD BUXTON COLE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 843 FINCHLEY ROAD NW118NA

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MR DEREK PHILIP CRAMPSIE

Birthdate: May 1957

Nationality: BRITISH

Address: 843 FINCHLEY ROAD NW118NA

Date Appointed: 18 Sep 2019

Appointment Type: D

Other Appointments: None

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MIO PAUL SYLVESTER

Birthdate: Jun 1955

Nationality: BRITISH

Address: 843 FINCHLEY ROAD NW118NA

Date Appointed: 23 Sep 2020

Appointment Type: D

Other Appointments: None

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MRS TANIA KEROUACH

Birthdate: Dec 1970

Nationality: GERMAN

Address: 843 FINCHLEY ROAD NW118NA

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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MR NIGEL HOUGHTON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 843 FINCHLEY ROAD NW118NA

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS. HARRIET JANE LUARD

Birthdate: Jun 1951

Nationality: BRITISH

Address: 25 BISHOPS WHARF HOUSE 51 PARKGATE ROAD SW114NA

Date Appointed: 05 Nov 2010

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DRACLIFFE COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 GREAT COLLEGE STREET WESTMINSTER SW1P3SJ

Date Appointed: 25 Nov 2002

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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ELY PLACE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 HAMPSTEAD WAY NW117LS

Date Appointed: 15 Dec 1995

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: 24 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR EZRA TIMAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4 HARROW LODGE 2-4 ST JOHNS WOOD ROAD NW88HR

Date Appointed: 26 May 2009

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR THOMAS WILLIAM OLIVER ANSELL

Birthdate: Dec 1985

Nationality: BRITISH

Address: FLAT 12 BISHOP'S WHARF HOUSE 51 PARKGATE ROAD SW114NA

Date Appointed: 04 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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YASSINE SADROUDINE BENJELLOON

Birthdate: Nov 1968

Nationality: FRENCH

Address: FLAT 41 51 PARK GATE ROAD SW114NA

Date Appointed: 20 Oct 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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HUAT CHENG ALBERT CHAN

Birthdate: Mar 1951

Nationality: MALAYSIAN

Address: APARTMENT A1 11TH FLOOR BLOCK A EVERGREEN VILLA 43 STUBBS ROAD

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2000

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: 24 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GORE

Birthdate: May 1954

Nationality: BRITISH

Address: 3 PRINCESS MARYS ROAD KT152XA

Date Appointed: 20 Oct 2008

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD HAEGER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 64 JALAN WANGSA 11, BUKIT ANTARABANGSA, SELANGOR,

Date Appointed: 10 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS NATASHA HUI ZHEN LEE

Birthdate: Sep 1988

Nationality: BRITISH

Address: 5 BISHOP'S WHARF HOUSE 51 PARKGATE ROAD SW114NA

Date Appointed: 14 Mar 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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GORDON LEW TONG

Birthdate: May 1966

Nationality: CANADIAN

Address: NO 29 JALAN SETIA MURNI 4 KUALA LUMPUR 50490

Date Appointed: 09 Sep 2000

Date Resigned: May 2005

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: 15 Dec 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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LEONARD PAUL MOONEY

Birthdate: Nov 1944

Nationality: BRITISH

Address: LOWER FARM FORSHAM LANE, CHART SUTTON KENT ME173ER

Date Appointed: 20 Oct 2008

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GEORGE RAINEY POLLOCK

Birthdate: Aug 1943

Nationality: BRITISH

Address: FLAT 11 BISHOPS WHARF HOUSE 49-51 PARKGATE ROAD SW114NA

Date Appointed: 20 Oct 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SUSAN RAJANAYAGAM

Birthdate: Dec 1959

Nationality: MALAYSIAN

Address: NO. 2A, USJ 5/4 47610 SELANGOR,

Date Appointed: 10 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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BOON TECK YAP

Birthdate: Sep 1954

Nationality: MALAYSIAN

Address: 7 JALAN SS22A/6 DAMANSARA JAYA PETALING JAYA 47400

Date Appointed: 07 Jul 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUBERT JOSCELYNE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 32 BISHOPS WHARF HOUSE 49-51 PARKGATE ROAD SW114NA

Date Appointed: 20 Oct 2008

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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