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Dundee Wharf Management Limited

Directors

Current

5

Retired

37

Closed

—

Director Details

Director Name	Mr Ian Henry Johnston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 November 2020 (24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Business Consultant
Country of Residence	England
Correspondence Address	Middlesex House, 130 College Road Harrow HA1 1BQ

Director Name	Mr Budgie Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2021 (25 years, 1 month after company formation)
Appointment Duration	3 years
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Middlesex House, 130 College Road Harrow HA1 1BQ

Director Name	Mr William Wilson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 July 2021 (25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Middlesex House, 130 College Road Harrow HA1 1BQ

Director Name	Stewart Bradley Abrahart
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 2023 (26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Self-Employed / Business Owner
Country of Residence	England
Correspondence Address	Middlesex House, 130 College Road Harrow HA1 1BQ

Director Name	Kwai Wing Hillman Lai
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2023 (27 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Middlesex House, 130 College Road Harrow HA1 1BQ

Director Name	Ronald Geoffrey Fuller
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1996 (same day as company formation)
Appointment Duration	2 years (Resigned 31 March 1998)
Assigned Occupation	Secretary
Correspondence Address	4-11 Kempton Court 2 Durward Street London E1 5BB

Director Name	Donal James Mulryan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1996 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 09 September 1999)
Assigned Occupation	Property Developer
Correspondence Address	88 Dundee Wharf Three Colt Street London E14 8AY

Director Name	Ronald Geoffrey Fuller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 1996 (same day as company formation)
Appointment Duration	2 years (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	4-11 Kempton Court 2 Durward Street London E1 5BB

Director Name	Stephen Paul Haines
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1998 (2 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 June 1999)
Assigned Occupation	Company Director
Correspondence Address	47 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1999 (3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 17 March 2000)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Keith Ewart Carpenter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 May 2002)
Assigned Occupation	Lawyer
Correspondence Address	69 Dundee Wharf Three Colt Street London E14 8AX

Director Name	Paul Howard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 02 February 2006)
Assigned Occupation	Stockbroker
Correspondence Address	92 Dundee Wharf 100 Three Colt Street London E14 8AP

Director Name	Michael Barlow
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1999 (3 years, 3 months after company formation)
Appointment Duration	8 months (Resigned 24 February 2000)
Assigned Occupation	Finance Officer
Correspondence Address	Flat 11 Imperial Court 38 The Avenue Beckenham Kent BR3 5ER

Director Name	Keith Ewart Carpenter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1999 (3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 November 2002)
Assigned Occupation	Company Director
Correspondence Address	69 Dundee Wharf Three Colt Street London E14 8AX

Director Name	Colin Rubery
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1999 (3 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (Resigned 16 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Alec Edward Thomson Howe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1999 (3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 10 July 2001)
Assigned Occupation	Media Consultant
Country of Residence	England
Correspondence Address	50 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Mary Josephine Regnier-Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1999 (3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 24 November 2003)
Assigned Occupation	Portfolio Administrator
Correspondence Address	76 Dundee Wharf Three Colt Street London E14 8AY

Director Name	Caroline Bates
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1999 (3 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 12 July 2013)
Assigned Occupation	Police Officer
Country of Residence	United Kingdom
Correspondence Address	60 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Ms Lesley Karen Balding
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2002 (6 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (Resigned 05 July 2018)
Assigned Occupation	Property Management
Country of Residence	United Kingdom
Correspondence Address	Unit 1 139 Three Colt Street Limehouse London E14 8AP

Director Name	Hans Christian Hess
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swiss/British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2002 (6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 November 2004)
Assigned Occupation	Music
Correspondence Address	Flat 125 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Mr Nigel Martin Haunch
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2003 (7 years, 8 months after company formation)
Appointment Duration	6 years (Resigned 01 December 2009)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	119 Dundee Wharf 100 Three Colt Street London E14 8AY

Director Name	Darren Richardson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2004 (8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 22 July 2005)
Assigned Occupation	Software Developer
Correspondence Address	Flat 42 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Ms Julia Adelaide Santomauro
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2005 (9 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 20 November 2007)
Assigned Occupation	Phd Student And Lecturer
Country of Residence	United Kingdom
Correspondence Address	42 Dundee Wharf London E14 8AX

Director Name	Stephen Noel Totten
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 September 2010)
Assigned Occupation	Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Mr Richard John Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (12 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 18 April 2016)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Michael Sauerbrey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2008 (12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 02 January 2013)
Assigned Occupation	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 39 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Mrs Jean Margaret Varney
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2012 (16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 18 April 2016)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Stephen Geoffrey Hurford
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2013 (17 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 12 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr William John Carroll
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2015 (19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 12 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Nicholas David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2016 (20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 12 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr James Ponder
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2016 (20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 October 2020)
Assigned Occupation	IT Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Vasily Bukarev
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2017 (21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 October 2020)
Assigned Occupation	Finance Analyst
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Ms Penelope Anne Thompson Cbe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2020 (24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 December 2021)
Assigned Occupation	Leadership Consultant
Country of Residence	England
Correspondence Address	Wapping Property Services 6 Milligan Street London E14 8AU

Director Name	Ms Lesley Karen Balding
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2020 (24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 November 2022)
Assigned Occupation	Property Consultant
Country of Residence	England
Correspondence Address	Wapping Property Services 6 Milligan Street London E14 8AU

Director Name	Ms Mette Oestergaard Iversen
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2020 (24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 December 2021)
Assigned Occupation	Associate Partner At Consultancy
Country of Residence	England
Correspondence Address	Wapping Property Services 6 Milligan Street London E14 8AU

Director Name	Rendall And Rittner Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 2002 (6 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (Resigned 30 July 2021)
Corporation	This director is a corporation
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

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