BELLE ISLE RESIDENTS COMPANY LIMITED

03340723
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
FILBUK 439 LIMITED 26 Mar 1997 - 10 Jun 1997
People

Current directors

MR MICHAEL VERNON GAGG

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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JEREMY WILLIAM RIDING

Birthdate: Feb 1974

Nationality: BRITISH

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

Date Appointed: 31 Jan 2024

Appointment Type: D

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: 15 Oct 2018

Appointment Type: C

Other Appointments: None

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MR GARY HERRET

Birthdate: Feb 1957

Nationality: BRITISH

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

Date Appointed: 20 Jul 2021

Appointment Type: D

Other Appointments: None

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MR JOHN RODERICK HOLMES

Birthdate: Mar 1953

Nationality: BRITISH

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

Date Appointed: 28 Sep 2016

Appointment Type: D

Other Appointments: None

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MR JEREMY REID KINDER

Birthdate: Sep 1962

Nationality: BRITISH

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

Date Appointed: 07 Feb 2011

Appointment Type: D

Other Appointments: None

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SUZANNA JAYNE KINDER

Birthdate: Feb 1958

Nationality: BRITISH

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

Date Appointed: 04 Feb 2011

Appointment Type: D

Other Appointments: None

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MR DAVID MONTGOMERY-LAW

Birthdate: Dec 1964

Nationality: BRITISH

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

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON EDWARD REID

Birthdate: Oct 1973

Nationality: BRITISH

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

Date Appointed: 24 Jul 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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FILBUK (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS FITZALAN HOUSE, FITZALAN ROAD SOUTH GLAMORGAN CF240EE

Date Appointed: 26 Mar 1997

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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GEM ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GEM HOUSE 1 DUNHAMS LANE HERTFORDSHIRE SG61GL

Date Appointed: 19 Nov 1999

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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UNITED COMPANY SECRETARIES

Birthdate: N/A

Nationality:

Address: UNIT 9 ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 02 Apr 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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WARWICK ESTATES PROPERTY MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Jan 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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JACKIE AKRAM

Birthdate: Aug 1967

Nationality: BRITISH

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

Date Appointed: 08 Dec 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ANNINGTON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CALLAGHAN SQUARE CF105BT

Date Appointed: 28 May 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CARROL ANN ARSCOTT

Birthdate: Feb 1945

Nationality: BRITISH

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

Date Appointed: 04 Nov 2004

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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IAN GIBSON BROOKE

Birthdate: Apr 1950

Nationality: ENGLISH

Address: 112 BELLE ISLE CRESCENT CAMBRIDGESHIRE PE284SQ

Date Appointed: 17 Feb 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PAUL GERARD CLARKE

Birthdate: Sep 1975

Nationality: BRITISH

Address: FLAT 9 MASIRAH HOUSE WILLIAMS CLOSE CAMBRIDGESHIRE PE284SS

Date Appointed: 14 Nov 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FILBUK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS FITZALAN HOUSE, FITZALAN ROAD SOUTH GLAMORGAN CF240EE

Date Appointed: 26 Mar 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SHEILA GALLAGHER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 SELETAR HOUSE WILLIAMS CLOSE BRAMPTON CAMBRIDGESHIRE PE284ST

Date Appointed: 14 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES HEBBLETHWAITE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7 MASIRAH HOUSE BRAMPTON CAMBRIDGESHIRE PE284SS

Date Appointed: 13 Nov 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN MILLS

Birthdate: Apr 1942

Nationality: BRITISH

Address: 3 FARM CLOSE HOUGHTON CAMBRIDGESHIRE PE282JH

Date Appointed: 07 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS MARGARET NEWMAN

Birthdate: Jul 1952

Nationality: BRITISH

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

Date Appointed: 19 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP NORTON

Birthdate: Jul 1952

Nationality: BRITISH

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

Date Appointed: 19 Mar 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES POCOCK

Birthdate: Apr 1944

Nationality: BRITISH

Address: FLAT 5 SELETAR HOUSE WILLAMS CLOSE CAMBRIDGESHIRE PE284ST

Date Appointed: 06 Mar 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD ROOTHAM

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 PEATE CLOSE GODMANCHESTER CAMBS PE292DX

Date Appointed: 07 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE MARY SCULLY

Birthdate: Mar 1985

Nationality: BRITISH

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

Date Appointed: 14 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SMITH

Birthdate: Sep 1979

Nationality: BRITISH

Address: 12 LUQA HOUSE WILLAMS CLOSE BRAMPTON CAMBRIDGESHIRE PE284SR

Date Appointed: 19 Nov 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS JONATHAN STEIGER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 115 HIGH STREET BRAMPTON PE284RA

Date Appointed: 14 Nov 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL TOSELAND

Birthdate: Nov 1984

Nationality: BRITISH

Address: 3 MASIRAH HOUSE WILLIAMS CLOSE CAMBRIDGESHIRE PE284SS

Date Appointed: 28 Aug 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC JOHN TURNER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 8 SELETAR HOUSE WILLIAMS CLOSE, BRAMPTON CAMBRIDGESHIRE PE284ST

Date Appointed: 13 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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NICKY EIRA TYLER

Birthdate: Feb 1981

Nationality: BRITISH

Address: 20 LUQA HOUSE WILLIAMS CLOSE, BRAMPTON CAMBRIDGESHIRE PE284SR

Date Appointed: 04 Nov 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS CHERYL JEANETTE WILLIAMS

Birthdate: Apr 1966

Nationality: BRITISH

Address: CROSSWAYS HOUSE 22 GRAVELEY ROAD CAMBRIDGESHIRE PE195RB

Date Appointed: 24 Jan 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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