RAVEN WHARF MANAGEMENT LIMITED

03474959
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT

People & Contacts

Contact Details
Registered Address 1 PRINCETON MEWS
167-169 LONDON ROAD KINGSTON UPON THAMES SURREY

KT2 6PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAVEN WHARF MANAGEMENT LIMITED 02 Dec 1997 - 15 May 2000
10-16 LAFONE STREET MANAGEMENT LIMITED 15 May 2000 - 31 May 2000
People

Current directors

M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 28 Mar 2019

Appointment Type: C

Other Appointments: None

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MR FABRICE BROSSART

Birthdate: Jul 1972

Nationality: FRENCH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 23 Oct 2017

Appointment Type: D

Other Appointments: None

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MR WILLIAM MORTON FLOWERDAY

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 12 Oct 2009

Appointment Type: D

Other Appointments: None

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MS HELEN LOUISE PREBBLE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD KT26PT

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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GILLIAN ANNE ROANTREE

Birthdate: Mar 1960

Nationality: IRISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 02 Jan 2015

Appointment Type: D

Other Appointments: None

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MR ALAN DAVID SAGGERSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 05 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

SEAN CAREY

Birthdate: May 1955

Nationality: BRITISH

Address: 7 SELBOURNE CLOSE NEW HAW SURREY KT153RG

Date Appointed: 06 May 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CURRELL RESIDENTIAL LIMITED

Birthdate: N/A

Nationality:

Address: 9 BONHILL STREET EC2A4DJ

Date Appointed: 16 Apr 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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FINANCIAL AND LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR CLEMENT HOUSE 14-18 GRESHAM STREET EC2V7JE

Date Appointed: 02 Dec 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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HML COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 14 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH HURRY

Birthdate: N/A

Nationality:

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 01 Mar 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 02 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MANAGED LIVING PARTNERSHIPS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 59-61 OLD KENT ROAD SE14RF

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 155-157 MINORIES PORTSOKEN HOUSE EC3N1LJ

Date Appointed: 05 May 2000

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR. BIMALJIT SINGH SANDHU

Birthdate: Jan 1962

Nationality: BRITISH

Address: 56 GRANGE ROAD EALING W55BX

Date Appointed: 02 Dec 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MS NINA HARRIET ALITALO

Birthdate: May 1971

Nationality: FINNISH

Address: 15 RAVEN WHARF 14 LAFONE STREET SE12LR

Date Appointed: 01 Jul 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CLARE JULIEN

Birthdate: Feb 1975

Nationality: BRITISH

Address: APARTMENT 25 RAVEN WHARF 14 LAFONE STREET SE12LR

Date Appointed: 21 Aug 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 02 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP GERARD MOCHAN

Birthdate: Jul 1963

Nationality: UNITED KINGDOM

Address: FLAT 17 RAVEN WHARF 14 LAFONE STREET SE12LR

Date Appointed: 10 May 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON NEWMAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5 RAVEN WHARF 10-16 LAFONE STREET SOUTHWARK SE12LZ

Date Appointed: 16 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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RAVEN GLEESON WHARF LIMITED

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1ST FLOOR 21 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 02 Dec 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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KIRSTEN MARTINA SCHULZ-LOBECK

Birthdate: Nov 1963

Nationality: GERMAN

Address: 19E BELSIZE PARK GARDENS NW34JG

Date Appointed: 16 Jun 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES DARSIE WATSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: FLAT 21 RAVEN WHARF 14 LAFONE STREET SE12LR

Date Appointed: 05 May 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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