HERON WHARF MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02837172
Status: ACTIVE
Incorporated / age: 19 July 199333 years
Registered office: 266 Kingsland Road Kingsland Road, London, E8 4DG, England
Accounts due: 31 December 2027
Confirmation statement due: 28 July 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
266 Kingsland Road Kingsland Road, London, E8 4DG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGED EXIT LIMITED ACTIVE	Secretary	01 Apr 2022				266, Kingsland Road, London, E8 4DG, England
ASTON, Katy Elizabeth ACTIVE	Director	14 Dec 2020		England	February 1976	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
CASEY, Maureen ACTIVE	Director	03 Jun 2024		England	November 1968	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
PASSINGHAM, Michael John ACTIVE	Director	06 Jun 2023		England	March 1991	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
PELLOWE, Neil ACTIVE	Director	25 Apr 2017		England	October 1983	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
WINWARD, Thomas ACTIVE	Director	03 Jun 2024		England	January 1991	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
LUSTIG-PREAN, Duncan RESIGNED	Secretary	28 Oct 1997	03 Feb 2004			84 Bream Close, Heron Wharf, London, N17 9DG
LYNCH, Wendy Pauline RESIGNED	Secretary	13 Jul 1994	04 Nov 1997			22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
RICHARDS, Alan RESIGNED	Secretary	19 Jul 1993	13 Jul 1994			9 Archers Close, Hertford, Hertfordshire, SG14 3BD
J J HOMES PROPERTIES LTD RESIGNED	Secretary	01 Nov 2010	29 Aug 2014			Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England
MANAGEMENT SECRETARIES LIMITED RESIGNED	Secretary	31 Aug 2014	01 May 2022			Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England
MCMICHAEL CONSULTING RESIGNED	Secretary	03 Feb 2004	11 Aug 2005			1 Low Street, Hardingham, Norwich, Norfolk, NR9 4EL
PRIOR ESTATES LIMITED RESIGNED	Secretary	12 Aug 2005	31 May 2006			County House, 221 - 241 Beckham Road, Beckenham, Kent, BR3 4UF
RINGLEY COMPANY SECRETARY RESIGNED	Secretary	01 Jun 2006	04 Mar 2010			Ringley House, 349 Royal College Street, Camden Town London, NW1 9QS
RINGLEY LIMITED RESIGNED	Secretary	04 Mar 2010	01 Nov 2010			Ringley House 349, Royal College Street, London, NW1 9QS
ADAMS, Lynn RESIGNED	Director	13 Jul 1994	12 Jul 1996		August 1968	215 Heron Wharf Bream Close, Tottenham, London, N17 9DW
AINSLOUGH, Petta Jane RESIGNED	Director	27 Oct 1999	04 Nov 2002		January 1956	100 Bream Close, London, N17 9DQ
AINSLOUGH, Petta Jane RESIGNED	Director	04 Nov 1997	27 Mar 1999		January 1956	100 Bream Close, London, N17 9DQ
BRADFORD, Marina RESIGNED	Director	02 Dec 2020	20 May 2023	England	December 1983	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
BRAZIL, Moira Elizabeth RESIGNED	Director	23 May 2008	08 Mar 2010		June 1963	Flat, 151 Bream Close, Tottenham, London, N17 9DJ
COHEN, David RESIGNED	Director	09 Sep 2015	20 Feb 2023	England	March 1951	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
DARBYSHIRE, Christopher Arvor RESIGNED	Director	13 Jul 1994	12 Jul 1996		August 1960	221 Bream Close, Tottenham, London, N17 9DW
DAVIDSON, Thomas RESIGNED	Director	29 Oct 1998	27 Oct 1999		June 1964	65 Bream Close, London, N17 9DG
DAVIDSON, Thomas RESIGNED	Director	18 Oct 1995	01 Apr 1998		June 1964	65 Bream Close, London, N17 9DG
DAVIS, Philip RESIGNED	Director	01 Aug 2005	18 May 2006		March 1961	85 Bream Close, Heron Wharf, London, N17 9DG
DAVIS, Philip RESIGNED	Director	06 Nov 1996	29 Oct 2003		March 1961	85 Bream Close, Heron Wharf, London, N17 9DG
DELONG, Donnacha Padraig Gearsid RESIGNED	Director	09 Jan 2019	26 Nov 2020	England	June 1975	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
DONOVAN, Timothy RESIGNED	Director	13 May 2015	01 Nov 2020	England	July 1986	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
FORMENTO, Jesse RESIGNED	Director	16 Mar 2010	01 Nov 2010	Uk	February 1967	163, Bream Close, Tottenham, London, N17 9DJ
FORMENTO, Jesse RESIGNED	Director	16 Mar 2010	12 Jun 2013	Uk	February 1967	163, Bream Close, Tottenham, London, N17 9DJ
FOWLER, Paul Geoffrey RESIGNED	Director	19 Jul 1993	13 Jul 1994		January 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
FRANKS, Graham Stuart RESIGNED	Director	19 Jul 1993	13 Jul 1994		July 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
GEORGHIOU, George Costas RESIGNED	Director	27 Oct 2004	23 Jun 2005		June 1971	55 Bream Close, London, N17 9DG
HAMMETT, Susan RESIGNED	Director	26 Oct 1999	04 Nov 2002		June 1958	177 Bream Close, London, N17 9DJ
HARRIMAN, Philip RESIGNED	Director	15 Jun 2006	12 Oct 2006		February 1956	108 Bream Close, Tottenham Hale, London, N17 9DQ
HODGSON-JONES, Paul RESIGNED	Director	09 Jan 2007	01 May 2007		June 1959	135 Bream Close, London, N17 9DQ
HOGG, Alistair RESIGNED	Director	23 May 2008	25 Jun 2010	United Kingdom	June 1956	232 Bream Close, Heron Wharf Tottenham Hale, London, N17 9DW
HOPKINS, Gwyn Stuart RESIGNED	Director	28 Jun 2005	17 Nov 2021	England	March 1968	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
HOPKINS, Gwyn Stuart RESIGNED	Director	29 Oct 1998	27 Jun 2005	England	March 1968	96 Bream Close, Heron Wharf, London, N17 9DG
JOSEPH, Lucy RESIGNED	Director	13 Jul 1994	29 Oct 1998		May 1968	241 Bream Close, London, N17 9DW
KEELING, Richard RESIGNED	Director	29 Oct 2003	19 Oct 2004		August 1962	138 Bream Close, Heron Wharf, London, N17 9DQ
KNOWLES, Stephen John RESIGNED	Director	01 Jan 2004	07 Jun 2005	United Kingdom	December 1955	5 The Drive, Tonbridge, Kent, TN9 2LP
LAWRENCE, Martin RESIGNED	Director	03 Jun 2024	17 Jun 2024	England	September 1968	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
LAWRENCE, Martin Allan RESIGNED	Director	29 Jul 1996	27 Mar 1999		September 1968	173 Bream Close, London, N17 9DJ
LUSTIG-PREAN, Duncan RESIGNED	Director	18 Oct 1995	21 Oct 1997		March 1959	84 Bream Close, Heron Wharf, London, N17 9DG
MALLABER, Nigel RESIGNED	Director	29 Oct 1998	05 May 1999		November 1962	244 Bream Close, London, N17 9DW
MITCHELL, Robert Alan RESIGNED	Director	13 Jul 1994	13 Nov 1995		August 1968	170 Bream Close, Ferry Lane Tottenham, London, N17 9DJ
MUNDAY, Paul Charles RESIGNED	Director	27 Jun 2005	20 Nov 2008	United Kingdom	March 1959	Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY
O'RIORDAN, Maurice RESIGNED	Director	07 Jul 2015	10 Jan 2016	England	November 1970	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
OMUVWIE, Michael RESIGNED	Director	19 Jul 2005	17 Jan 2006		July 1969	198 Bream Close, London, N17 9DW
PAIGE, Francine RESIGNED	Director	19 Jul 2005	17 Jan 2006		November 1960	61 Bream Close, London, N17 9DG
PEARCE, Grahame Mark RESIGNED	Director	13 Jul 1994	27 Apr 2005		December 1963	175 Bream Close, Tottenham, London, N17 9DJ
PEIRSON, Keith RESIGNED	Director	27 Jun 2005	19 Jul 2005		December 1966	4 Philip Road, Witham, Essex, CM8 1PR
PFUNDER, Andreas RESIGNED	Director	28 Jun 2005	02 Dec 2005		November 1972	62 Bream Close, Heron Wharf, London, N17 9DG
PFUNDER, Andreas RESIGNED	Director	27 Oct 2004	27 Jun 2005		November 1972	62 Bream Close, Heron Wharf, London, N17 9DG
POWELL, Adrian RESIGNED	Director	28 Jun 2005	20 Jul 2008		June 1956	172 Beam Close, Heron Wharf, London, N17 9DJ
POWELL, Adrian RESIGNED	Director	27 Oct 2004	27 Jun 2005		June 1956	172 Beam Close, Heron Wharf, London, N17 9DJ
PRAGNELL, Mark Andrew RESIGNED	Director	29 Oct 1998	27 Oct 1999		July 1973	61 Bream Close, London, N17 9DG
ROWELL, Bernard John RESIGNED	Director	20 Jan 2011	20 Mar 2015	England	April 1977	Jj Homes Properties Limited, North House, 31 North Street, Carshalton, Surrey, SM5 2HW
STOKES, Tony RESIGNED	Director	29 Oct 2003	26 Nov 2004		October 1962	150 Bream Close, Heron Wharf, London, N17 9DJ
TURP, David Edward RESIGNED	Director	18 Oct 1995	10 Aug 1998		November 1965	110 Bream Close, Heron Wharf, London, N17 9DQ
VAN DER MERWE, Carlisle William RESIGNED	Director	31 Jul 2019	11 Jul 2025	England	September 1983	266 Kingsland Road, Kingsland Road, London, E8 4DG, England
WAITE, Michael John RESIGNED	Director	23 May 2008	23 Jun 2015	United Kingdom	November 1965	Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
WEBER, Thomas RESIGNED	Director	13 Jul 1994	04 Nov 1997		January 1967	192 Bream Close Heron Wharf, South Tottenham, London, N17 9DJ
WILLIAMSON, Michelle Carol RESIGNED	Director	26 Oct 1999	01 Jan 2001		January 1964	182 Bream Close, London, N17 9DJ
RINGLEY SHADOW DIRECTORS LIMITED RESIGNED	Director	01 Oct 2009	01 Oct 2009			Ringley House 349, Royal College Street, London, NW1 9QS

MANAGED EXIT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 266, Kingsland Road, London, E8 4DG, England

ASTON, Katy Elizabeth ACTIVE
Role: Director
Appointed on: 14 Dec 2020
Country of Residence: England
Date of birth: February 1976
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

CASEY, Maureen ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: November 1968
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

PASSINGHAM, Michael John ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: March 1991
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

PELLOWE, Neil ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: England
Date of birth: October 1983
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

WINWARD, Thomas ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: January 1991
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

LUSTIG-PREAN, Duncan RESIGNED
Role: Secretary
Appointed on: 28 Oct 1997
Resigned on: 03 Feb 2004
Address: 84 Bream Close, Heron Wharf, London, N17 9DG

LYNCH, Wendy Pauline RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 04 Nov 1997
Address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

RICHARDS, Alan RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 13 Jul 1994
Address: 9 Archers Close, Hertford, Hertfordshire, SG14 3BD

J J HOMES PROPERTIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 29 Aug 2014
Address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England

MANAGEMENT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 2014
Resigned on: 01 May 2022
Address: Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA, England

MCMICHAEL CONSULTING RESIGNED
Role: Secretary
Appointed on: 03 Feb 2004
Resigned on: 11 Aug 2005
Address: 1 Low Street, Hardingham, Norwich, Norfolk, NR9 4EL

PRIOR ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Aug 2005
Resigned on: 31 May 2006
Address: County House, 221 - 241 Beckham Road, Beckenham, Kent, BR3 4UF

RINGLEY COMPANY SECRETARY RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 04 Mar 2010
Address: Ringley House, 349 Royal College Street, Camden Town London, NW1 9QS

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2010
Resigned on: 01 Nov 2010
Address: Ringley House 349, Royal College Street, London, NW1 9QS

ADAMS, Lynn RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 12 Jul 1996
Date of birth: August 1968
Address: 215 Heron Wharf Bream Close, Tottenham, London, N17 9DW

AINSLOUGH, Petta Jane RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 04 Nov 2002
Date of birth: January 1956
Address: 100 Bream Close, London, N17 9DQ

AINSLOUGH, Petta Jane RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 27 Mar 1999
Date of birth: January 1956
Address: 100 Bream Close, London, N17 9DQ

BRADFORD, Marina RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 20 May 2023
Country of Residence: England
Date of birth: December 1983
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

BRAZIL, Moira Elizabeth RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 08 Mar 2010
Date of birth: June 1963
Address: Flat, 151 Bream Close, Tottenham, London, N17 9DJ

COHEN, David RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: March 1951
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

DARBYSHIRE, Christopher Arvor RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 12 Jul 1996
Date of birth: August 1960
Address: 221 Bream Close, Tottenham, London, N17 9DW

DAVIDSON, Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 27 Oct 1999
Date of birth: June 1964
Address: 65 Bream Close, London, N17 9DG

DAVIDSON, Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 01 Apr 1998
Date of birth: June 1964
Address: 65 Bream Close, London, N17 9DG

DAVIS, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 18 May 2006
Date of birth: March 1961
Address: 85 Bream Close, Heron Wharf, London, N17 9DG

DAVIS, Philip RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 29 Oct 2003
Date of birth: March 1961
Address: 85 Bream Close, Heron Wharf, London, N17 9DG

DELONG, Donnacha Padraig Gearsid RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: June 1975
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

DONOVAN, Timothy RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: July 1986
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

FORMENTO, Jesse RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 01 Nov 2010
Country of Residence: Uk
Date of birth: February 1967
Address: 163, Bream Close, Tottenham, London, N17 9DJ

FORMENTO, Jesse RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 12 Jun 2013
Country of Residence: Uk
Date of birth: February 1967
Address: 163, Bream Close, Tottenham, London, N17 9DJ

FOWLER, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 13 Jul 1994
Date of birth: January 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

FRANKS, Graham Stuart RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 13 Jul 1994
Date of birth: July 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

GEORGHIOU, George Costas RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 23 Jun 2005
Date of birth: June 1971
Address: 55 Bream Close, London, N17 9DG

HAMMETT, Susan RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 04 Nov 2002
Date of birth: June 1958
Address: 177 Bream Close, London, N17 9DJ

HARRIMAN, Philip RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 12 Oct 2006
Date of birth: February 1956
Address: 108 Bream Close, Tottenham Hale, London, N17 9DQ

HODGSON-JONES, Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 01 May 2007
Date of birth: June 1959
Address: 135 Bream Close, London, N17 9DQ

HOGG, Alistair RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 232 Bream Close, Heron Wharf Tottenham Hale, London, N17 9DW

HOPKINS, Gwyn Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: March 1968
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

HOPKINS, Gwyn Stuart RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: March 1968
Address: 96 Bream Close, Heron Wharf, London, N17 9DG

JOSEPH, Lucy RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 29 Oct 1998
Date of birth: May 1968
Address: 241 Bream Close, London, N17 9DW

KEELING, Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 19 Oct 2004
Date of birth: August 1962
Address: 138 Bream Close, Heron Wharf, London, N17 9DQ

KNOWLES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 5 The Drive, Tonbridge, Kent, TN9 2LP

LAWRENCE, Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: September 1968
Address: 266 Kingsland Road, Kingsland Road, London, E8 4DG, England

LAWRENCE, Martin Allan RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 27 Mar 1999
Date of birth: September 1968
Address: 173 Bream Close, London, N17 9DJ

LUSTIG-PREAN, Duncan RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 21 Oct 1997
Date of birth: March 1959
Address: 84 Bream Close, Heron Wharf, London, N17 9DG

MALLABER, Nigel RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 05 May 1999
Date of birth: November 1962
Address: 244 Bream Close, London, N17 9DW

MITCHELL, Robert Alan RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 13 Nov 1995
Date of birth: August 1968
Address: 170 Bream Close, Ferry Lane Tottenham, London, N17 9DJ

MUNDAY, Paul Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Church Farmhouse, Blacksmiths Lane, Happisburgh, Norfolk, NR12 0QY

O'RIORDAN, Maurice RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 10 Jan 2016
Country of Residence: England
Date of birth: November 1970
Address: Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

OMUVWIE, Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 17 Jan 2006
Date of birth: July 1969
Address: 198 Bream Close, London, N17 9DW

PAIGE, Francine RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 17 Jan 2006
Date of birth: November 1960
Address: 61 Bream Close, London, N17 9DG

PEARCE, Grahame Mark RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 27 Apr 2005
Date of birth: December 1963
Address: 175 Bream Close, Tottenham, London, N17 9DJ

PEIRSON, Keith RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 19 Jul 2005
Date of birth: December 1966
Address: 4 Philip Road, Witham, Essex, CM8 1PR

PFUNDER, Andreas RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 02 Dec 2005
Date of birth: November 1972
Address: 62 Bream Close, Heron Wharf, London, N17 9DG

PFUNDER, Andreas RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 27 Jun 2005
Date of birth: November 1972
Address: 62 Bream Close, Heron Wharf, London, N17 9DG

POWELL, Adrian RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 20 Jul 2008
Date of birth: June 1956
Address: 172 Beam Close, Heron Wharf, London, N17 9DJ

POWELL, Adrian RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 27 Jun 2005
Date of birth: June 1956
Address: 172 Beam Close, Heron Wharf, London, N17 9DJ

PRAGNELL, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 27 Oct 1999
Date of birth: July 1973
Address: 61 Bream Close, London, N17 9DG

ROWELL, Bernard John RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: April 1977
Address: Jj Homes Properties Limited, North House, 31 North Street, Carshalton, Surrey, SM5 2HW

STOKES, Tony RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 26 Nov 2004
Date of birth: October 1962
Address: 150 Bream Close, Heron Wharf, London, N17 9DJ