CANAL WHARF MANAGEMENT CO LIMITED

04380219
MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

People & Contacts

Contact Details
Registered Address MARLBOROUGH HOUSE
WIGMORE PLACE WIGMORE LANE LUTON

LU2 9EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESTATE MANAGEMENT 107 LIMITED 22 Feb 2002 - 04 Apr 2002
People

Current directors

INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Appointment Type: C

Other Appointments: None

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MR ALEX WALKER

Birthdate: Nov 1946

Nationality: BRITISH

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

Date Appointed: 10 Jun 2009

Appointment Type: D

Other Appointments: None

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MR STEVEN MURPHY

Birthdate: Dec 1954

Nationality: BRITISH

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

Date Appointed: 04 Nov 2019

Appointment Type: D

Other Appointments: None

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RENDALL & RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: 13B ST. GEORGE WHARF SW82LE

Date Appointed: 02 Sep 2024

Appointment Type: C

Other Appointments: None

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RENDALL & RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: 13B ST. GEORGE WHARF SW82LE

Date Appointed: 02 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

DAVID H EVANS (NOMINEES) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 14 HAWTHORNE PLACE LANCASHIRE BB72HU

Date Appointed: 20 Sep 2004

Date Resigned: Nov 2005

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: 23 Apr 2012

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL FIRTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 49 OAKLEIGH AVENUE BAILDON WEST YORKSHIRE BD175TP

Date Appointed: 04 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID GUMBLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 5 MERCURY QUAYS ASHLEY LANE WEST YORKSHIRE BD177DB

Date Appointed: 08 Nov 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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PEVEREL OM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 10 Feb 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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JONETHAN JAMES RUTHERFORD ARNETT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 7 THE RIVERINE WEST YORKSHIRE HX63LX

Date Appointed: 04 Oct 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARILYN ANNE BARRACLOUGH

Birthdate: Jun 1947

Nationality: BRITISH

Address: 38 THE RIVERINE CHAPEL LANE WEST YORKSHIRE HX63LX

Date Appointed: 04 Oct 2005

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BATEMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 22 THE RIVERINE CHAPEL LANE WEST YORKSHIRE HX63LX

Date Appointed: 20 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR WALTER MURRAY BLACKWOOD

Birthdate: Sep 1956

Nationality: BRITISH

Address: 25 LANDSEER AVENUE TINGLEY WEST YORKSHIRE WF31UE

Date Appointed: 20 Sep 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATRICK CASSIDY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 57 CHAPEL LANE THE RIVERINE WEST YORKSHIRE HX63LY

Date Appointed: 02 Dec 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL FIRTH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 49 OAKLEIGH AVENUE BAILDON WEST YORKSHIRE BD175TP

Date Appointed: 04 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SHEILA ANNE HANCOCK

Birthdate: Jul 1953

Nationality: BRITISH

Address: STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW64RR

Date Appointed: 02 Dec 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT GREATOREX HOYLE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 MINSTER CLOSE GREETLAND WEST YORKSHIRE HX48QW

Date Appointed: 20 Sep 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN GARETH JENKINS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 47 THE RIVERINE CHAPEL LANE HX63LY

Date Appointed: 21 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MARK KENT

Birthdate: Apr 1964

Nationality: BRITISH

Address: APARTMENT 49, THE RIVERINE CHAPEL LANE HX63LY

Date Appointed: 22 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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RITA MANSLEY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 28 THE RIVERINE CHAPEL LANE WEST YORKSHIRE HX63LX

Date Appointed: 02 Nov 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER ROBERTSHAW

Birthdate: Oct 1960

Nationality: BRITISH

Address: STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW64RR

Date Appointed: 12 Jan 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NICOLA SMITH

Birthdate: Feb 1980

Nationality: BRITISH

Address: 5 THE RIVERINE CHAPEL LANE WEST YORKSHIRE HX63LX

Date Appointed: 04 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN THOMSON

Birthdate: Jun 1964

Nationality: ENGLISH

Address: 36 CRAWSHAW AVENUE WEST YORKSHIRE LS287BT

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MISS LOUISE MARY WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 69 THE RIVERINE CHAPEL LANE HX63LY

Date Appointed: 21 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS WHITAKER

Birthdate: May 1954

Nationality: BRITISH

Address: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LU29EX

Date Appointed: 25 Nov 2013

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SIMON PAUL WHITTAKER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 10 RIDING HEAD LANE LUDDENDEN WEST YORKSHIRE HX26PT

Date Appointed: 20 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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VICTOR MICHAEL WOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 30 THE RIVERINE CHAPEL LANE WEST YORKSHIRE HX63LX

Date Appointed: 20 Sep 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 22 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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INNOVUS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 07 Dec 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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