INTU MH WATERFRONT LIMITED

03806198
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

People & Contacts

Contact Details
Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM

E1 6RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESTFIELD MH WATERFRONT LIMITED 12 Aug 2005 - 13 May 2014
DUELGUIDE MH WATERFRONT LIMITED 07 Jun 2005 - 12 Aug 2005
HOLAW (588) LIMITED 13 Jul 1999 - 22 Sep 1999
CHELSFIELD MH WATERFRONT LIMITED 22 Sep 1999 - 07 Jun 2005
People

Current directors

MR RUSSELL DOWNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RUSSELL DOWNS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MILES GEORGE SUTHERLAND DUNNETT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 28 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BRECHIN PLACE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 BRECHIN PLACE SW74QD

Date Appointed: 13 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR KENNETH ALAN COOK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 GLENDOWER ROAD EAST SHEEN SW148NY

Date Appointed: 10 Sep 1999

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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LINDA CHRISTINE HARRISON

Birthdate: N/A

Nationality: BRITISH

Address: 87 KIMBERLEY ROAD SURREY CR02PZ

Date Appointed: 08 Nov 2002

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 14 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 13 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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IAN OSBORNE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 42 BRANCASTER DRIVE MILL HILL NW72SJ

Date Appointed: 10 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 16 Oct 2006

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MS KATHARINE ANN BOWYER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 17 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BRECHIN PLACE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 BRECHIN PLACE SW74QD

Date Appointed: 13 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN ELLIOTT BUTLER

Birthdate: May 1959

Nationality: BRITISH

Address: GATEHOUSE FARM ROGATE HAMPSHIRE GU315DB

Date Appointed: 10 Sep 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NEIL CROFT

Birthdate: Sep 1969

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Sep 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 14 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH DUGGINS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 23 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 16 Jan 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 14 Jun 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: 22 STEELES ROAD NW34SH

Date Appointed: 24 Nov 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARD HOSKINS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BRIAR WALK PUTNEY SW156UD

Date Appointed: 10 Sep 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 14 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 13 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MACKRILL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 25 Jan 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 16 May 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILLIPS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 GLEBE PLACE SW35LB

Date Appointed: 10 Sep 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES POWELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 23 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ELLIOTT RUSANOW

Birthdate: Jan 1974

Nationality: AUSTRALIAN/BRITISH

Address: LEVEL 24 WESTFIELD TOWERS, 100 WILLIAM STREET NSW 2011

Date Appointed: 24 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2ND FLOOR 168 SHOREDITCH HIGH STREET E16RA

Date Appointed: 01 Jan 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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