ANTHONY JOHN RAFFAN - GRAYS
ANTHONY JOHN RAFFAN - GRAYS
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Overview
MR ANTHONY JOHN RAFFAN is a Director from Grays Essex. This person was born in March 1972, which was over 52 years ago. MR ANTHONY JOHN RAFFAN is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £21,352 shareholder value and £14,727 cash in recent accounts.
Their most recent appointment, in our records, was to ARGENT STREET "C" MANAGEMENT LIMITED on 2022-04-29.
Address
4-6, Queensgate Centre
Orsett Road
Grays
Essex
RM17 5DF
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ARGENT STREET "C" MANAGEMENT LIMITED | Active | Director | 2022-04-29 | CURRENT | |
| ST CLEMENTS WALK BLOCK K MANAGEMENT COMPANY LIMITED | Active | Director | 2020-03-30 | CURRENT | |
| COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED | Active | Director | 2013-03-22 | CURRENT | |
| THAMES HAMLET BLOCK "D" MANAGEMENT COMPANY LIMITED | Active | Director | 2013-02-05 | CURRENT | |
| FLINT COTTAGES MANAGEMENT COMPANY LIMITED | Active | Director | 2013-01-15 | CURRENT | £-383 equity |
| ARGENT STREET "F" MANAGEMENT COMPANY LIMITED | Active | Director | 2013-01-10 until 2013-01-17 | RESIGNED | £14,727 cash, £21,735 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED | 2020-12-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| THAMES HAMLET BLOCK "D" MANAGEMENT COMPANY LIMITED | 2020-12-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN TREVOR PRICE | London | 61 | |
| MR ALAN BRIGHT | Dispatcher | Grays, England | 2 |
| DEBORAH SYLVIA BRUNNING | Bank Clerk | Grays | 2 |
| MR DAVID HUMPHREY | Mechanical Engineer | Grays | 1 |
| MR TIMOTHY ANDREW WEBB | Director | Grays, England | 2 |
| MR ANTONY EDWARD WILLIAMS | Accountant | Grays | 1 |
| MR DAVIT ALBOHAYRE | Property Management | Borehamwood | 6 |
| MISS BRIGID MARY LILIAN ANDERSON | Credit Controller | Grays | 2 |
| CATHERINE GOODLIFT | Company Secretary | Grays | 1 |
| MR JAMES MACTAGGART | Insurance Officer | Grays | 1 |
| GARY MICHAEL RICHARDSON | Telecoms Engineer | Grays | 3 |
| RUSSELL GORDON DAVIS | Retired | Heybridge, Maldon, United Kingdom | 4 |
| MR COLIN GEORGE RILEY | Director | Benfleet | 8 |
| MR WAYNE NORMAN TOWNSEND | Labourer | Grays, England | 1 |
| MRS VALERIE ANN RAFFAN | Company Director | Southend On Sea, United Kingdom | 9 |
| MR TONY MOORE | Retired | Grays | 1 |
| MR MARK TURNER | Shift Manager | Grays | 1 |
| MR WAYNE PAVITT | Factory Worker | Grays, England | 1 |
| CHRISTOPHER SOCRATES | Estate/Letting Agent | London, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN JOHN WEBB | Estate Management | Grays, United Kingdom | 6 |
| MR ANDREI NICOLAE POPA | Company Director | Grays,Essex, England | 1 |
| DANIELA CRISTINA RUJOIU | Grays, United Kingdom | 1 | |
| DOINA TACEA | Grays, England | 1 | |
| MR. ALAN JOHN WEBB | Grays, England | 1 | |
| NICOLETTE SMITH NEE READER | Driver | Grays, England | 1 |
| MR DAVID THOMAS GRANT | Engineer | Grays, England | 3 |
| IAN SEWELL | Buyer | Grays, England | 1 |
| GILLIAN BRACCI | Director | Grays, United Kingdom | 3 |
| MR CLAUDIU BOGDAN SPATARIU | Director | Grays, England | 1 |