NORTH WOOLWICH PROPERTIES LIMITED

Company number 03674787 ·

Dissolved

17 active / 7 ceased · persons with significant control

Mr Naser Fsaa Alaujan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-07
Date of birth
November 1987
Nationality
Kuwaiti
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Eric Philippe Marianne Machiels

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-26
Date of birth
July 1966
Nationality
Belgian
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Prateek Maheshwari

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-01
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-06-24
Date of birth
May 1989
Nationality
Irish,Dutch
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Dmitry Yashnikov

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-04
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Luke Erik Bugeja

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-18
Date of birth
November 1968
Nationality
British,Australian
Country of residence
Singapore
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr Robert David Holden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-20
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Gregory Stuart Pestrak

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-14
Date of birth
August 1971
Nationality
British,American,Canadian
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr David Mark Stanton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-04-25
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mrs Wilma Mary Allan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-02-27
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Ross Alexander Clemmow

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Robert Gary Sinclair

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-04
Date of birth
August 1966
Nationality
New Zealander
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Melvyn Ewell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-19
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Lawn, Old Warwick Road, Rowington, Warwick, CV35 7AS, England

Mr Adam James Harbora

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-10
Date of birth
February 1984
Nationality
Canadian
Country of residence
Canada
Correspondence address
219, 219-2903 Rabbit Hill Road Nw, Edmonton, Alberta, T6r 3a3, Canada

Mr Philippe Anastase Busslinger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1975
Nationality
Swiss
Country of residence
England
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr Hakim Drissi Kaitouni

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr James Alexander Adam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
10, Fleet Place, London, EC4M 7QS

Mr Kenton Edward Bradbury

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2019-01-24
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Preston Parade, Seasalter, Whitstable, CT5 4AA, England

Mr Michael David Bloch-Hansen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-25
Ceased on
2019-03-14
Date of birth
August 1986
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Flat 19, Rose Court, 8 Islington Green, London, N1 2XR, England

Mr Benjamin Tolek Hawkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-10
Ceased on
2018-01-16
Date of birth
June 1974
Nationality
Canadian
Country of residence
Canada
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr Luke Erik Bugeja

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-16
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr Petros Stylianides

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-17
Date of birth
April 1979
Nationality
Cypriot
Country of residence
England
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr Thomas Albert Meyer-Mallorie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-11
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB

Mr Kevin Benjamin Roseke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-21
Date of birth
June 1982
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
London City Airport, City Aviation House, Royal Docks, London, E16 2PB