ASTOR HOUSE LIMITED

03494030
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

People & Contacts

Contact Details
Registered Address UNIT 7, ASTRA CENTRE
EDINBURGH WAY HARLOW ESSEX

CM20 2BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Jan 2016

Appointment Type: C

Other Appointments: None

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MR ALEX BYWATER

Birthdate: Dec 1992

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 10 May 2022

Appointment Type: D

Other Appointments: None

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MR ANDY KRISHNA HARIMAN

Birthdate: Feb 1975

Nationality: INDONESIAN

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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LILY HAZEMI-JEBELLI

Birthdate: Dec 1971

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Apr 2007

Appointment Type: D

Other Appointments: None

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JEFFREY ADAM KARYKOWSKI

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 21 May 2010

Appointment Type: D

Other Appointments: None

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MR CHARLES LIONEL TELLERMAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 09 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 23 Jul 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR CHARLES ARTHUR JERRETT

Birthdate: N/A

Nationality: BRITISH

Address: 19 CRAVEN HILL W23EN

Date Appointed: 13 Jan 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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RINGLEY COMPANY SECRETARY

Birthdate: N/A

Nationality: BRITISH

Address: RINGLEY HOUSE, 349 ROYAL COLLEGE STREET NW19QS

Date Appointed: 29 Sep 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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RINGLEY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RINGLEY HOUSE 349 ROYAL COLLEGE STREET NW19QS

Date Appointed: 15 Jan 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 13 Jan 1998

Date Resigned: Jan 1998

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: 28 Sep 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE MARY ADAMS

Birthdate: Sep 1962

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 04 Mar 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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RICHARD WINSTON ARBITER

Birthdate: Aug 1940

Nationality: BRITISH

Address: 16 MARLOES ROAD APARTMENT 3 W85LH

Date Appointed: 09 Apr 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PAMELA ANN BLUNDELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 3 27 CRAVEN HILL GARDENS W23EA

Date Appointed: 23 Jul 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 23 Jul 2001

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN COOK

Birthdate: Dec 1947

Nationality: BRITISH

Address: CHAPEL HOUSE BACKINGSTON LANE BISHOPSTON WEST GLAMORGAN SA33DD

Date Appointed: 09 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID COYNE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 21-23 CRAVEN HILL W23EN

Date Appointed: 30 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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BERNARD DE PETRUCCI

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 FAIRWAY VISTA PO TO10

Date Appointed: 23 Jul 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MADELEINE DU VIVIER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 ASTOR HOUSE 27 CRAVEN HILL GARDENS W23EA

Date Appointed: 23 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR HUGH DURRELL

Birthdate: Aug 1949

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 29 Nov 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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EXECUTIVE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 23 31 BROAD STREET ST HELIER CHANNEL ISLANDS JE40XW

Date Appointed: 23 Jul 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS PAULA THERESE FYANS

Birthdate: Sep 1974

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 01 Feb 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JEFFREY ADAM KARYKOWSKI

Birthdate: Nov 1965

Nationality: AUSTRALIAN

Address: 8 ASTOR HOUSE 27 CRAVEN HILL GARDENS W23EA

Date Appointed: 28 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PATRICK PAUL KILCOYNE

Birthdate: May 1944

Nationality: IRISH

Address: 94 UPPERLEESON STREET 4

Date Appointed: 23 Jul 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID LANGRIDGE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 19 CRAVEN HILL W23EN

Date Appointed: 13 Jan 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MELINA PANAGOS

Birthdate: Dec 1964

Nationality: GREEK

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 23 Jul 2001

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH RUTHERFORD

Birthdate: Oct 1952

Nationality: BRITISH

Address: UNIT 7, ASTRA CENTRE EDINBURGH WAY ESSEX CM202BN

Date Appointed: 31 Oct 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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