Advanced company searchLink opens in new window

QUAY 430 MANAGEMENT LIMITED

Company number 02077005

Filter officers

Filter officers

Officers: 49 officers / 41 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Secretary
Appointed on
1 January 2020

UK Limited Company What's this?

Registration number
913323

CHARBONNEAU, Thibault Maxime Jacques

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
September 1984
Appointed on
29 February 2024
Nationality
English
Country of residence
England
Occupation
Financial Services Risk & Control Mgr

FULLA, Sebastien Pierre

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
July 1975
Appointed on
27 November 2018
Nationality
French
Country of residence
England
Occupation
Quantitative Analyst

GERCKE, Martin Robert

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
May 1967
Appointed on
21 November 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Vice President Technical Services Company

GOLDSMITH, Jonathan Stephen

Correspondence address
30 Spice Court, Asher Way, London, E1W 2JD
Role Active
Director
Date of birth
February 1957
Appointed on
19 September 1996
Nationality
British
Country of residence
England
Occupation
Clothing Trader

KAVANAUGH, Jennifer Mary

Correspondence address
44 Leeward Court, Asher Way, London, E1W 2JZ
Role Active
Director
Date of birth
January 1950
Appointed on
19 September 1996
Nationality
British
Country of residence
England
Occupation
Magistrate

KING, Dylan

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
June 1981
Appointed on
12 January 2023
Nationality
English
Country of residence
England
Occupation
Commodities Trader

WIGGINS, Alexander David

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
March 1990
Appointed on
3 September 2019
Nationality
British
Country of residence
England
Occupation
Risk Manager

CHANCERY HOUSE (C.S.) LIMITED

Correspondence address
Russell Square House, 10/12 Russell Square, London, WC1B 5EL
Role Resigned
Secretary
Appointed before
22 June 1992
Resigned on
31 October 1993

HARLEY STREET REGISTRARS LIMITED

Correspondence address
21 Bedford Square, London, WC1B 3HH
Role Resigned
Secretary
Appointed on
31 October 1993
Resigned on
27 February 1997

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155-157 Minories, London, United Kingdom, E1W 2RF
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
31 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02515428

ATKINSON, Oliver

Correspondence address
Flat 40, China Court, Asher Way, London, E1W 2JF
Role Resigned
Director
Date of birth
November 1976
Appointed on
16 November 2004
Resigned on
27 October 2009
Nationality
British
Occupation
It Consultant

BISHOP, Keith Leslie

Correspondence address
18 Leeward Court, Asher Way, London, E1 9JY
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 November 1998
Resigned on
16 October 2002
Nationality
British
Occupation
Banker

BOLTON-JONES, Marie Anastasia

Correspondence address
Portsoken House, 155 -157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 February 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Lawyer

BRAMLEY, Neil Kevin

Correspondence address
46 Spice Court, Ouay 430 Asher Way, London, United Kingdom, E1W 2JD
Role Resigned
Director
Date of birth
July 1977
Appointed on
25 October 2011
Resigned on
6 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

BUCKLEY, Bernard Patrick Joseph

Correspondence address
24 Tradewinds Court, Asher Way, London, E1W 2JB
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 May 1997
Resigned on
7 December 1999
Nationality
British
Occupation
Human Resources Consultant

CARROLL, John Robert

Correspondence address
Flat 76, Leeward Court, Quay 430, Wapping, London, E1W 2JZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 October 2008
Resigned on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHERNANKO, David Aaron Nathan

Correspondence address
Portsoken House, 155 -157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1980
Appointed on
21 November 2017
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Services Commodities

COSTIN, Melanie Kate

Correspondence address
1 China Court, Asher Way Kennet Street, London, E1 9JF
Role Resigned
Director
Date of birth
November 1970
Appointed on
6 September 1995
Resigned on
16 October 1996
Nationality
British
Occupation
Fashion Manager Elle Publishin

COSTIN, Melanie Kate

Correspondence address
1 China Court, Asher Way Kennet Street, London, E1 9JF
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 August 1994
Resigned on
22 June 1995
Nationality
British
Occupation
Advertising Manager

DUFFY, Gregory Craig

Correspondence address
37 Tradewinds Court, Asher Way, London, E1 9JB
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 November 1998
Resigned on
20 July 1999
Nationality
British
Occupation
Marketing Manager

ELDRED, Ross Montfort

Correspondence address
16 Tradewinds Court, Asher Way, London, E1 9JB
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 July 1994
Resigned on
12 May 1997
Nationality
British
Occupation
Chartered Surveyor

FAULSTICH, Marcel Guus

Correspondence address
63a China Court, Asher Way, London, E1 9JF
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 1998
Resigned on
28 October 2002
Nationality
Dutch
Occupation
Trader

FRAPPE, Anais Marie-Therese Madeleine

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Resigned
Director
Date of birth
February 1985
Appointed on
15 November 2022
Resigned on
29 February 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Principal Consultant

GREGAN - JONES, Eli John

Correspondence address
Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1982
Appointed on
30 October 2012
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services - Risk Management

HARRIS, Matthew Robert

Correspondence address
Portsoken House, 155 -157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 January 2016
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, William

Correspondence address
25 Tradewinds Court, Asher Way, London, E1W 2JB
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 November 2001
Resigned on
21 October 2003
Nationality
British
Occupation
Marketer

HILL, Simon Anthony

Correspondence address
44 Grosvenor Hill, London, W1A 4NR
Role Resigned
Director
Date of birth
March 1940
Appointed before
22 June 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant

HILLS, David

Correspondence address
Flat-28 China Court, Asher Way Wapping, London, E1W 2JF
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 October 2008
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HOLMAN, Jonathan

Correspondence address
403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 August 1993
Resigned on
29 July 1994
Nationality
British
Occupation
Property Manager

JACKSON, Donald Sharples

Correspondence address
52 Leeward Court, Asher Way, London, E1W 2JZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 December 2001
Resigned on
16 November 2004
Nationality
British
Occupation
Finance

JOHVAI, Aisling

Correspondence address
58 Nelson House, Wimbledon Hill Road, London, United Kingdom, SW19 7PA
Role Resigned
Director
Date of birth
February 1982
Appointed on
30 November 2020
Resigned on
16 November 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Management Consultant

KNIGHT, Geoffrey James Noel

Correspondence address
16 Tradewinds Court, Asher Way, London, E1 9JB
Role Resigned
Director
Date of birth
December 1938
Appointed on
14 July 1994
Resigned on
5 June 1996
Nationality
British
Occupation
Solicitor

MATOSSIAN, Sonia

Correspondence address
45 Leeward Court, Asher Way, London, E1W 2JZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
7 December 2006
Resigned on
10 June 2009
Nationality
British
Occupation
Housewife

MATTHEWS, Cyril

Correspondence address
65 Leeward Court, Asher Way, London, E1 9JD
Role Resigned
Director
Date of birth
December 1935
Appointed on
14 July 1994
Resigned on
17 November 1997
Nationality
British
Occupation
Registered Auditor