CONSTRUCTIVE MANAGEMENT LIMITED

Company number 05644985 ·

Active

3 officers / 6 resignations

MR Peter Nicholas BOEKEL

Director Active
Correspondence address
Unit 711 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City, Philippines 1210, Philippines
Appointed
2019-07-22
Nationality
Australian
Country of residence
Philippines
Date of birth
August 1977

MR Robert Paul BURKE

Director Active
Correspondence address
2nd Floor 4-5 Bleeding Heart Yard, London, England, EC1N 8SJ
Appointed
2016-01-01
Nationality
British
Country of residence
England
Date of birth
March 1981

MR Paul Robert WILLIS

Director Active
Correspondence address
2nd Floor 4-5 Bleeding Heart Yard, London, England, EC1N 8SJ
Appointed
2015-10-14
Nationality
British
Country of residence
England
Date of birth
February 1980

RICHARD JOHN WILSON

Director Resigned
Correspondence address
41 CHESTERTON AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5SU
Appointed
2007-07-01
Resigned
2009-04-30
Occupation
SURVEYOR
Nationality
BRITISH
Date of birth
June 1969

CHRISTOPHER KENNETH GRIFFITHS

Secretary Resigned
Correspondence address
10 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Appointed
2005-12-05
Resigned
2017-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

THEYDON NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
Appointed
2005-12-05
Resigned
2005-12-05
Nationality
BRITISH

THEYDON SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
Appointed
2005-12-05
Resigned
2005-12-05
Nationality
BRITISH

ANDREW JOHN BORTON

Director Resigned
Correspondence address
10 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Appointed
2005-12-05
Resigned
2017-03-31
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

CHRISTOPHER KENNETH GRIFFITHS

Director Resigned
Correspondence address
10 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Appointed
2005-12-05
Resigned
2017-03-31
Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957