ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

04551350
FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

People & Contacts

Contact Details
Registered Address FIRST FLOOR, UNIT 1, ELSTREE GATE
ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE

WD6 1JD
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

POD GROUP SERVICES LIMTED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, UNIT 1 ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 20 Aug 2018

Appointment Type: C

Other Appointments: None

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MR PAUL PAVLOU

Birthdate: Jun 1979

Nationality: BRITISH

Address: C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE DAVID ANGUS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 30 CAUSE END ROAD BEDFORDSHIRE MK439DB

Date Appointed: 02 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN EVE

Birthdate: Jan 1958

Nationality: BRITISH

Address: WESTBURY HOUSE WESTBURY ROAD ESSEX CM144JS

Date Appointed: 19 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR ALAN CHARLES MARTIN

Birthdate: Nov 1942

Nationality: BRITISH

Address: FLAT 302 1 PEPYS STREET MIDDX EC3N2NU

Date Appointed: 16 Mar 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality:

Address: PORTSOKEN HOUSE 155-157 MINORIES EC3N1LJ

Date Appointed: 20 Jun 2011

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 02 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR STEPHEN STUART SOLOMON CONWAY

Birthdate: Jan 1948

Nationality: BRITISH

Address: PENTHOUSE 5 HARLEY HOUSE REGENTS PARK NW15HN

Date Appointed: 02 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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UGOCHUKWY DINOBI

Birthdate: Jul 1979

Nationality: BRITISH

Address: 3 WOODHILL COURT WOODSIDE ROAD BUCKINGHAMSHIRE HP66AD

Date Appointed: 16 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LOUIS GREEN

Birthdate: Feb 1964

Nationality: ENGLISH

Address: 2 WIELAND ROAD MIDDLESEX HA63QU

Date Appointed: 18 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DAVID PAUL JACOBS

Birthdate: May 1945

Nationality: BRITISH

Address: 88 CAULFIELD ROAD ESSEX SS39LW

Date Appointed: 16 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES MARTIN

Birthdate: Nov 1942

Nationality: BRITISH

Address: C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 08 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES O'DOHERTY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 31 LECONFIELD ROAD HIGHBURY N52RZ

Date Appointed: 16 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR KELVIN PONT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 THE MOUNT ESSEX CM111HD

Date Appointed: 16 Mar 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHANNES RESCH

Birthdate: Nov 1988

Nationality: BRITISH

Address: C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 04 Mar 2022

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 02 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR CALLUM JOHN TYNDALE STEWART

Birthdate: Jan 1945

Nationality: BRITISH

Address: 14 CROMWELL CRESCENT SW59QW

Date Appointed: 16 Mar 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID STEWART

Birthdate: Jun 1977

Nationality: BRITISH

Address: C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 18 Feb 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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