STRUCTADENE LIMITED

Company number 01397642 ·

Active

7 officers / 9 resignations

William Patrick TUFFY

Director Active
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2021-03-01
Nationality
Irish
Country of residence
United Kingdom
Date of birth
July 1962

James Neil THOMSON

Director Active
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2021-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

Andrew Edward BLISS

Director Active
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2021-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1981

MR Howard Alan PEARLMAN

Director Active
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2017-08-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

HOWARD ALAN PEARLMAN

Secretary Active
Correspondence address
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Appointed
2010-08-31
Nationality
BRITISH
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, United Kingdom, E1W 1YW
Appointed
2000-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1956

MR David Alan PEARLMAN

Director Active
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1945

MR Robert William O'DWYER

Director Resigned
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2018-06-19
Resigned
2023-08-09
Occupation
Head Of Commercial Property Management
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1962

Gulam Mohamed PATEL

Director Resigned
Correspondence address
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Appointed
2002-10-03
Resigned
2021-06-30
Occupation
Chartered Accountant
Nationality
British
Date of birth
February 1948

MR DANIEL GAVIN PARNES

Director Resigned
Correspondence address
15 MIDDLEWAY, LONDON, NW11 6SN
Appointed
2002-02-01
Resigned
2010-03-04
Occupation
NEGOTIATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

PHILIP ANTHONY COLVIN

Director Resigned
Correspondence address
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Appointed
2002-02-01
Resigned
2020-03-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1970

MR PETER FRANCIS CASHIER

Director Resigned
Correspondence address
68 THE CRESCENT, LOUGHTON, ESSEX, IG10 4PU
Appointed
1995-02-15
Resigned
2009-03-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

MR PETER FRANCIS CASHIER

Director Resigned
Correspondence address
68 THE CRESCENT, LOUGHTON, ESSEX, IG10 4PU
Appointed
1992-02-15
Resigned
1995-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

MR NICHOLAS ALEC WATSON

Director Resigned
Correspondence address
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Appointed
1992-02-15
Resigned
2018-12-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1954

MR PATRICK COLVIN

Secretary Resigned
Correspondence address
19 GREAT OAKS, HUTTON, BRENTWOOD, ESSEX, CM13 1AZ
Appointed
1992-02-15
Resigned
2010-08-31
Nationality
BRITISH
Country of residence
ENGLAND

MR PATRICK COLVIN

Director Resigned
Correspondence address
19 GREAT OAKS, HUTTON, BRENTWOOD, ESSEX, CM13 1AZ
Appointed
1992-02-15
Resigned
2010-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1937