ONE SE8 RESIDENTS COMPANY LIMITED

04213132
5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

People & Contacts

Contact Details
Registered Address 5TH FLOOR
167-169 GREAT PORTLAND STREET LONDON ENGLAND

W1W 5PF
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

RENZO TECHNOLOGY LTD

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W5PF

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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RENZO TECHNOLOGY LTD

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W5PF

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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MS SHANNON ELIZABETH DAVIS

Birthdate: Aug 1985

Nationality: AMERICAN

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 16 May 2019

Appointment Type: D

Other Appointments: None

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MS URMILA DEVI

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 02 Mar 2023

Appointment Type: D

Other Appointments: None

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MS JOANNA CLARE DUCKWORTH

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SANDEEP KUMAR KHURMA

Birthdate: Dec 1984

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR EUAN ROBERTSON

Birthdate: Apr 1979

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JAMES WILSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN ANDREW PELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: C/O PREMIER BLOCK MANAGEMENT 395 CENTENNIAL PARK CENTENNIAL AVENUE HERTS WD63TJ

Date Appointed: 07 May 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70-76 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 15 Aug 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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FIRSTPORT SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 14 Jul 2017

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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NICHOLAS ST JOHN GILMOUR HOTHERSALL

Birthdate: Jun 1969

Nationality: BRITISH

Address: 24 LAMBETH COURT FROGMORE SW181HN

Date Appointed: 09 May 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PBM PROPERTY MANAGEMENT

Birthdate: N/A

Nationality:

Address: 395 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE WD63TJ

Date Appointed: 01 Jan 2021

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MR DON ALLAN

Birthdate: Mar 1980

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE AMM

Birthdate: Nov 1982

Nationality: SWEDISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JUSTIN STEWARTSON ANDREW

Birthdate: Dec 1980

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Aug 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BURKE

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ELLIS BUTLER

Birthdate: Sep 1988

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MISS NATALIE BUTLIN

Birthdate: Jun 1985

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 03 Jul 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN COLTRESS

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN RAYMOND DYKE

Birthdate: May 1972

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS ESTHER VAL ESCUDERO

Birthdate: Nov 1974

Nationality: SPANISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 15 Aug 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FCB NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: EVERSHEDS LLP 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ROY GILES

Birthdate: Sep 1973

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 01 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR ANASTASIOS HAMOSFAKIDIS

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PETER SCOTT HOEBEN

Birthdate: Nov 1971

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOUGHTON

Birthdate: Jan 1954

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MACEMERE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 LAYTONS SOLICITORS TEMPUS COURT SURREY GU14SS

Date Appointed: 09 May 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MIHIRA NAMAL MARCO MARAMBE

Birthdate: Jun 1981

Nationality: ITALIAN

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 04 Oct 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MISS YOLANDA MARGARIT-BORRAS

Birthdate: Jan 1974

Nationality: SPANISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MISS ANA MARIA TURCITU NICOLAE

Birthdate: Aug 1988

Nationality: SPANISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN O'BRIEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW PELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 05 Feb 2021

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: MILLS & REEVE LLP BOTANIC HOUSE 100 HILLS ROAD ENGLAND CB21PH

Date Appointed: 23 Sep 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MISS HELEN ROBERTSON

Birthdate: Apr 1985

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ALESSIO ROSSI

Birthdate: Nov 1991

Nationality: ITALIAN

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN LAURENCE SALTER

Birthdate: Jan 1981

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS SUSAN HEATHER SALTISSI

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 02 Aug 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS VALLARI SHAH

Birthdate: Dec 1984

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW ARTHUR SMITH

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS BRYONY SMITH

Birthdate: Jan 1990

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 01 Jan 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS HOLLY SMITH

Birthdate: Jan 1987

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 17 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD STAFFORD

Birthdate: Aug 1982

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS BELINDA SUDHOFF

Birthdate: Aug 1998

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 21 Jun 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE TREVASKIS

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 22 Feb 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE WALKER

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 14 Jul 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS KIRIAKI STAMPOULIDOU

Birthdate: Dec 1983

Nationality: GREEK

Address: C/O RENZO TECHNOLOGY LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 27 Feb 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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