OLIVERS WHARF (MANAGEMENT) LIMITED

Company summary

Company number: 01002112
Status: ACTIVE
Incorporated / age: 9 February 197155 years
Registered office: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Accounts due: 25 September 2026
Confirmation statement due: 27 November 2026
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAAS, James Christopher ACTIVE	Secretary	01 Jan 2016				1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
BROTHERSTON, Leslie William ACTIVE	Director	11 Nov 2022		England	October 1961	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
COX, John Edward ACTIVE	Director			United Kingdom	December 1946	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
EDRIDGE, Dominic Andrei ACTIVE	Director	01 Jul 2014		England	June 1975	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
EL MEJJAD, Tarik, Dr ACTIVE	Director	30 Apr 2015		England	October 1979	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
FREISING, Ferdinand Gerhard Friedrich ACTIVE	Director	25 Feb 2022		Germany	February 1981	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
GEISMAR, David Jean ACTIVE	Director	31 Aug 2021		England	December 1989	5d Olivers Wharf, 64 Wapping High Street, Wapping High Street, London, E1W 2PJ, England
GIBSON, Tony ACTIVE	Director	04 Jun 2018		England	March 1976	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
GRANDIN, Pascal Olivier ACTIVE	Director	16 Oct 2006		United Kingdom	August 1973	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
HAAS, James Christopher ACTIVE	Director	10 Jun 1996		England	May 1960	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
HEAD III, John C, Mr. ACTIVE	Director	11 Mar 2004		England	April 1948	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
JARVIS, Paul ACTIVE	Director	15 Jan 2004		England	October 1957	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
KWOK, Raymond ACTIVE	Director	07 Jul 2007		United Kingdom	January 1965	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
MARGUERITE, Andolie Gillian ACTIVE	Director	14 Jan 2006		United Kingdom	January 1961	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
MELPH, Henrik John ACTIVE	Director	31 Jan 2014		England	November 1969	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
MILLS, Sophie Elizabeth ACTIVE	Director	08 Jun 2012		England	August 1977	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
MINTOWT-CZYZ, Jan ACTIVE	Director	11 May 2007		England	August 1957	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
PARKINSON, Jennifer Lise ACTIVE	Director	17 Apr 2023		England	February 1977	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
ROSS, Janice Brigitte ACTIVE	Director	31 Jan 2017		England	June 1962	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
SACK, Barry Lawrence ACTIVE	Director			United Kingdom	October 1948	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
SAUNDERS, Carolyn Louise ACTIVE	Director	08 Jun 2009		United Kingdom	September 1961	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
VIVIAN-NEAL, Serena Caroline Phillipa ACTIVE	Director	06 Oct 2025		United Kingdom	June 1957	2c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, United Kingdom
HEAD III, John C RESIGNED	Secretary	28 Jun 2008	01 Feb 2010			14, Buckingham Street, London, WC2N 6DF
HEYWOOD, Timothy RESIGNED	Secretary		20 Oct 2000			1e Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
ROBERTS, Christopher Keepfer RESIGNED	Secretary	03 Nov 2003	30 Jun 2008			3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
SAUNDERS, Carolyn RESIGNED	Secretary	29 Jun 2010	01 Jan 2016			5, New Street Square, London, EC4A 3TW, United Kingdom
WHITTINGHAM, Ivan John RESIGNED	Secretary	20 Oct 2000	03 Nov 2003			170 Dorset Road, London, SW19 3EF
AUDI, Pierre Raymond RESIGNED	Director		20 Jul 2007		November 1957	4c Olivers Wharf, 64 Wapping High Street, London, EIW 2PJ
BURLEY, John Martin RESIGNED	Director	22 Jul 2010	17 Mar 2026	England	March 1957	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
CALLENS, Jean Felix RESIGNED	Director	16 Nov 2004	25 Aug 2007		January 1977	1 Trelawn Road, London, SW2 1DH
CHARVET, Richard Christopher Larkins RESIGNED	Director		20 Jun 1996		December 1936	2b Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
CLARK, Eric John RESIGNED	Director	12 Feb 1993	28 May 1996		July 1945	39 William Hunt Mansions, Somerville Avenue, London, SW13 8HT
COGLIN, Michael John RESIGNED	Director	14 Oct 1994	03 Oct 2002		August 1959	28-7 Kamiyamacho, Shibuya-Ku, Tokyo 150, Japan
CORTES, Julius RESIGNED	Director		03 Aug 1995		March 1967	Re 2d Olivers Wharf, C/O 23 Prospect Place Wapping Wall, London, E1 9PJ
FREISING, Gerhard RESIGNED	Director		25 Feb 2022	Germany	October 1940	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
GAINFORT, Lorraine RESIGNED	Director	21 Jan 2007	31 Aug 2021	United Kingdom	July 1965	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
GOLDSTEIN, Joshua Nathan RESIGNED	Director	21 Nov 2001	10 Nov 2007		April 1960	Queens Garden A 22-F 02, 9 Old Peakroad Central, Hong Kong Sar, FOREIGN
GONDAL, Fahd Reza RESIGNED	Director	03 Jul 2014	11 Nov 2022	United Kingdom	July 1984	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
GREEN, Anthony RESIGNED	Director	15 Dec 2000	08 Jun 2012	England	October 1970	Tattlebury, Tattlebury Lane, Headcorn Ashford, Kent, TN27 9JU
GREEN, Lynne Marianne RESIGNED	Director	01 Aug 2009	31 Dec 2009		November 1949	2c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
HENRY, Richard James RESIGNED	Director	25 Jul 2002	03 Jul 2014	West Indies	September 1946	Trelawny Isles Bay, Montserrat, West Indies, FOREIGN
HEYWOOD, Timothy RESIGNED	Director		22 Jul 2010	United Kingdom	January 1950	1e Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
HOWLAND, Christopher RESIGNED	Director	11 Apr 2001	22 Aug 2002		December 1962	1c Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
JANTZEN, Jens RESIGNED	Director	15 Jan 2004	31 Jan 2014	United Kingdom	January 1960	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
JONES, Anthony Edward RESIGNED	Director	14 Oct 1994	10 Jun 1996		August 1944	Apartment 5c Olivers Wharf, 65 Wapping High Street, London, E1 9PJ
KAPOOR, Vinay Kumar RESIGNED	Director		20 Mar 2000		July 1954	Flat 1b, 64 Wapping High Street, London, E1 9PJ
KEELING, Henry Charles Vaughan RESIGNED	Director	10 Dec 2004	30 Nov 2016	United Kingdom	March 1955	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
LEE, Michael Patrick RESIGNED	Director		07 Nov 1995		January 1950	5a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
MACKINTOSH, Robert Shiol Macdonald RESIGNED	Director	09 Jan 2001	20 Jul 2007	England	May 1950	2 Joseph Jackson Building, 6 Princelet Street, London, E1 6QH
MUENCH, Mari RESIGNED	Director	08 Aug 2001	19 Jul 2002		January 1965	2d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
MULLY, Richard Stephen RESIGNED	Director	01 Oct 1996	21 Jan 2007		July 1961	5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
NEAVE, James RESIGNED	Director	12 Sep 2003	16 Oct 2006		June 1964	3a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
NEWMAN, Michael RESIGNED	Director		12 Feb 1993		November 1938	The Pavilion Barge Walk, Hampton Court Palace, East Molesey, Surrey, KT8 9AP
NORBURY, Maureen Mcgregor RESIGNED	Director		09 Apr 1997		September 1947	2c Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
NOWAK, Edward Zbygniew RESIGNED	Director	17 Mar 1997	01 Dec 2000		February 1954	4 Davey Close, Impington, Cambridge, CB4 4YJ
O'BEIRNE RANELAGH, John RESIGNED	Director	08 Dec 2000	01 Jul 2014	United Kingdom	November 1947	The Garner Cottages, Grantchester, Cambridgeshire, CB3 9NB
OBEIRNE-RANELAGH, Elain Lambert RESIGNED	Director		21 Aug 1996		July 1914	2e Oliver Wharf, 64 Wapping High Street, London, E1 9PJ
OLIVER, James Michael Yorrick, Sir RESIGNED	Director	15 Feb 1997	13 Aug 2003	United Kingdom	July 1940	Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
OLIVER, James Michael Yorrick, Sir RESIGNED	Director		31 Mar 1994	United Kingdom	July 1940	Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
OLIVER, John Lancaster RESIGNED	Director		14 Apr 2000		October 1959	4d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
OLIVER, Sally Elizabeth Honor RESIGNED	Director	01 Apr 1994	15 Feb 1997		August 1942	Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
PARFITT, Gerald Francis RESIGNED	Director		18 Oct 1999		June 1943	1c Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
PARKINSON, Jennifer Lise RESIGNED	Director	14 Apr 2023	14 Apr 2023	England	April 1970	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
RAFFLES, Gillian RESIGNED	Director		03 Nov 1995		December 1930	3b Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
RASTED, Soren RESIGNED	Director	16 Sep 2003	28 May 2004		June 1969	Flat 5c Olivers Wharf, 64 Wapping High Street, London, E1W 9PJ
RHODES, Phillip Baverstock RESIGNED	Director	28 May 1996	21 Nov 2001	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
ROBERTS, Christopher Keepfer RESIGNED	Director	03 Nov 1995	10 Jul 2008	United Kingdom	March 1956	3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
ROSS, Claud Richard RESIGNED	Director		08 Aug 1996		March 1924	2a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
ROSS, Leslie Beatrice RESIGNED	Director		31 Dec 2016	United Kingdom	October 1927	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
ROSS, Malcolm David RESIGNED	Director	20 Jun 1996	21 Nov 2001		November 1949	2b Olivers Wharf, Wapping High Street, London, E1 9PJ
ROTH, Jason Oliver RESIGNED	Director	30 Nov 2016	20 Aug 2025	England	March 1973	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
SHEPPARD, Phillip John RESIGNED	Director		30 Apr 2015	Belgium	July 1958	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
STYLES, Merrick John, Dr RESIGNED	Director	14 Feb 2007	28 Sep 2023	England	June 1978	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
THUESEN, Lars RESIGNED	Director	03 Aug 1995	04 Jul 2000		July 1967	2d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
TONY, Gibson RESIGNED	Director	01 Sep 2017	01 Sep 2017	England	March 1976	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
WALLACE, Richard Lindsay RESIGNED	Director	01 Jan 2013	04 Jun 2018	England	October 1981	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
WALSH, Catherine RESIGNED	Director	18 Feb 2004	14 Apr 2023	England	July 1953	1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England
WALSH, Catherine RESIGNED	Director	15 Dec 2000	21 Nov 2001	England	July 1953	2b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
YORK WILLIAMS, Rachel Dunford RESIGNED	Director		27 Feb 2013	United Kingdom	April 1949	1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
OLIVERS WHARF (HOLDINGS) LTD RESIGNED	Director		31 Dec 1997			67 George Row, London, SE16 4UH
PONDICHERRY INVESTMENTS INC RESIGNED	Director	01 Nov 1995	06 Aug 2001			5a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
SKYECOR INC RESIGNED	Director		01 Oct 1996			5d Olivers Wharf, 64 Wapping High Street, London, E1 6PJ

HAAS, James Christopher ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

BROTHERSTON, Leslie William ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: England
Date of birth: October 1961
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

COX, John Edward ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

EDRIDGE, Dominic Andrei ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: June 1975
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

EL MEJJAD, Tarik, Dr ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: October 1979
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

FREISING, Ferdinand Gerhard Friedrich ACTIVE
Role: Director
Appointed on: 25 Feb 2022
Country of Residence: Germany
Date of birth: February 1981
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

GEISMAR, David Jean ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: December 1989
Address: 5d Olivers Wharf, 64 Wapping High Street, Wapping High Street, London, E1W 2PJ, England

GIBSON, Tony ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: England
Date of birth: March 1976
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

GRANDIN, Pascal Olivier ACTIVE
Role: Director
Appointed on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

HAAS, James Christopher ACTIVE
Role: Director
Appointed on: 10 Jun 1996
Country of Residence: England
Date of birth: May 1960
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

HEAD III, John C, Mr. ACTIVE
Role: Director
Appointed on: 11 Mar 2004
Country of Residence: England
Date of birth: April 1948
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

JARVIS, Paul ACTIVE
Role: Director
Appointed on: 15 Jan 2004
Country of Residence: England
Date of birth: October 1957
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

KWOK, Raymond ACTIVE
Role: Director
Appointed on: 07 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

MARGUERITE, Andolie Gillian ACTIVE
Role: Director
Appointed on: 14 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

MELPH, Henrik John ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1969
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

MILLS, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 08 Jun 2012
Country of Residence: England
Date of birth: August 1977
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

MINTOWT-CZYZ, Jan ACTIVE
Role: Director
Appointed on: 11 May 2007
Country of Residence: England
Date of birth: August 1957
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

PARKINSON, Jennifer Lise ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: February 1977
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

ROSS, Janice Brigitte ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1962
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

SACK, Barry Lawrence ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

SAUNDERS, Carolyn Louise ACTIVE
Role: Director
Appointed on: 08 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

VIVIAN-NEAL, Serena Caroline Phillipa ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 2c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, United Kingdom

HEAD III, John C RESIGNED
Role: Secretary
Appointed on: 28 Jun 2008
Resigned on: 01 Feb 2010
Address: 14, Buckingham Street, London, WC2N 6DF

HEYWOOD, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2000
Address: 1e Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

ROBERTS, Christopher Keepfer RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 30 Jun 2008
Address: 3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

SAUNDERS, Carolyn RESIGNED
Role: Secretary
Appointed on: 29 Jun 2010
Resigned on: 01 Jan 2016
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

WHITTINGHAM, Ivan John RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 03 Nov 2003
Address: 170 Dorset Road, London, SW19 3EF

AUDI, Pierre Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2007
Date of birth: November 1957
Address: 4c Olivers Wharf, 64 Wapping High Street, London, EIW 2PJ

BURLEY, John Martin RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: March 1957
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

CALLENS, Jean Felix RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 25 Aug 2007
Date of birth: January 1977
Address: 1 Trelawn Road, London, SW2 1DH

CHARVET, Richard Christopher Larkins RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: December 1936
Address: 2b Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

CLARK, Eric John RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 28 May 1996
Date of birth: July 1945
Address: 39 William Hunt Mansions, Somerville Avenue, London, SW13 8HT

COGLIN, Michael John RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 03 Oct 2002
Date of birth: August 1959
Address: 28-7 Kamiyamacho, Shibuya-Ku, Tokyo 150, Japan

CORTES, Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: March 1967
Address: Re 2d Olivers Wharf, C/O 23 Prospect Place Wapping Wall, London, E1 9PJ

FREISING, Gerhard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2022
Country of Residence: Germany
Date of birth: October 1940
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

GAINFORT, Lorraine RESIGNED
Role: Director
Appointed on: 21 Jan 2007
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

GOLDSTEIN, Joshua Nathan RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 10 Nov 2007
Date of birth: April 1960
Address: Queens Garden A 22-F 02, 9 Old Peakroad Central, Hong Kong Sar, FOREIGN

GONDAL, Fahd Reza RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

GREEN, Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: October 1970
Address: Tattlebury, Tattlebury Lane, Headcorn Ashford, Kent, TN27 9JU

GREEN, Lynne Marianne RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Date of birth: November 1949
Address: 2c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

HENRY, Richard James RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 03 Jul 2014
Country of Residence: West Indies
Date of birth: September 1946
Address: Trelawny Isles Bay, Montserrat, West Indies, FOREIGN

HEYWOOD, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 1e Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

HOWLAND, Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 22 Aug 2002
Date of birth: December 1962
Address: 1c Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

JANTZEN, Jens RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

JONES, Anthony Edward RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 10 Jun 1996
Date of birth: August 1944
Address: Apartment 5c Olivers Wharf, 65 Wapping High Street, London, E1 9PJ

KAPOOR, Vinay Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Date of birth: July 1954
Address: Flat 1b, 64 Wapping High Street, London, E1 9PJ

KEELING, Henry Charles Vaughan RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

LEE, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1995
Date of birth: January 1950
Address: 5a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

MACKINTOSH, Robert Shiol Macdonald RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: May 1950
Address: 2 Joseph Jackson Building, 6 Princelet Street, London, E1 6QH

MUENCH, Mari RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 19 Jul 2002
Date of birth: January 1965
Address: 2d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

MULLY, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Jan 2007
Date of birth: July 1961
Address: 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

NEAVE, James RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 16 Oct 2006
Date of birth: June 1964
Address: 3a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

NEWMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: November 1938
Address: The Pavilion Barge Walk, Hampton Court Palace, East Molesey, Surrey, KT8 9AP

NORBURY, Maureen Mcgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1997
Date of birth: September 1947
Address: 2c Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

NOWAK, Edward Zbygniew RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 01 Dec 2000
Date of birth: February 1954
Address: 4 Davey Close, Impington, Cambridge, CB4 4YJ

O'BEIRNE RANELAGH, John RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Garner Cottages, Grantchester, Cambridgeshire, CB3 9NB

OBEIRNE-RANELAGH, Elain Lambert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Date of birth: July 1914
Address: 2e Oliver Wharf, 64 Wapping High Street, London, E1 9PJ

OLIVER, James Michael Yorrick, Sir RESIGNED
Role: Director
Appointed on: 15 Feb 1997
Resigned on: 13 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL

OLIVER, James Michael Yorrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL

OLIVER, John Lancaster RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: October 1959
Address: 4d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

OLIVER, Sally Elizabeth Honor RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Feb 1997
Date of birth: August 1942
Address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL

PARFITT, Gerald Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: June 1943
Address: 1c Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

PARKINSON, Jennifer Lise RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: April 1970
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

RAFFLES, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1995
Date of birth: December 1930
Address: 3b Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

RASTED, Soren RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 28 May 2004
Date of birth: June 1969
Address: Flat 5c Olivers Wharf, 64 Wapping High Street, London, E1W 9PJ

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 21 Nov 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

ROBERTS, Christopher Keepfer RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

ROSS, Claud Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1996
Date of birth: March 1924
Address: 2a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

ROSS, Leslie Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1927
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

ROSS, Malcolm David RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 21 Nov 2001
Date of birth: November 1949
Address: 2b Olivers Wharf, Wapping High Street, London, E1 9PJ

ROTH, Jason Oliver RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: March 1973
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

SHEPPARD, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2015
Country of Residence: Belgium
Date of birth: July 1958
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

STYLES, Merrick John, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: June 1978
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

THUESEN, Lars RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 04 Jul 2000
Date of birth: July 1967
Address: 2d Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

TONY, Gibson RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1976
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

WALLACE, Richard Lindsay RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1981
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

WALSH, Catherine RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: July 1953
Address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

WALSH, Catherine RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 21 Nov 2001
Country of Residence: England
Date of birth: July 1953
Address: 2b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

YORK WILLIAMS, Rachel Dunford RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

OLIVERS WHARF (HOLDINGS) LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Address: 67 George Row, London, SE16 4UH

PONDICHERRY INVESTMENTS INC RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 06 Aug 2001
Address: 5a Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

SKYECOR INC RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Address: 5d Olivers Wharf, 64 Wapping High Street, London, E1 6PJ

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