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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

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Officers: 23 officers / 19 resignations

ZEDRA CORPORATE SOLUTIONS UK LIMITED

Correspondence address
Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS
Role Active
Secretary
Appointed on
19 February 2024

UK Limited Company What's this?

Registration number
10322669

LANG, Leslie Gordon

Correspondence address
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Active
Director
Date of birth
June 1958
Appointed on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Richard Hedley

Correspondence address
C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Active
Director
Date of birth
June 1950
Appointed on
5 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

O'NEILL, Conrad

Correspondence address
12 Butley Lanes, Prestbury, Cheshire, SK10 4HU
Role Active
Director
Date of birth
July 1966
Appointed on
19 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Tracey Anne

Correspondence address
Ravenside 36 Portsmouth Road, Surbiton, Surrey, KT6 4HQ
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
23 March 1993
Nationality
British

SMITH, Patrick John

Correspondence address
54 Shrubbery Avenue, Barbourne, Worcester, WR1 1QH
Role Resigned
Secretary
Appointed on
3 November 1994
Resigned on
21 March 1996
Nationality
British
Occupation
Chartered Accountant

WHITE, John Barry

Correspondence address
Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
3 November 1994
Nationality
British

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor, 11-12 St James's Square, London, London, Uk, SW1Y 4LB
Role Resigned
Secretary
Appointed on
19 June 2017
Resigned on
27 February 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05752036

CIM MANAGEMENT LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
21 March 1996
Resigned on
1 August 2007

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
19 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC262083

PEMBERSTONE (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04002731

ZEDRA SECRETARIES (UK) LIMITED

Correspondence address
1 Dukes Mews, London, England, W1U 3ET
Role Resigned
Secretary
Appointed on
27 February 2018
Resigned on
19 February 2024

UK Limited Company What's this?

Registration number
10733549

ATKINS, Leon Ronald

Correspondence address
Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 February 1999
Resigned on
9 July 1999
Nationality
British
Occupation
Solicitor

BARKER, Andrew Martin

Correspondence address
Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 November 1994
Resigned on
29 January 1997
Nationality
British
Occupation
Director

BIRKETT-JONES, Jeremy Michael

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
August 1978
Appointed on
26 September 2017
Resigned on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCKLAND, Andrew John

Correspondence address
18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 July 1999
Resigned on
10 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DOLAN, Martin John

Correspondence address
8 Prince Henry's Close, Evesham, Worcestershire, WR11 4NW
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 January 1997
Resigned on
10 February 1999
Nationality
British
Occupation
Chartered Surveyor

GOLEBIOWSKI, Adam

Correspondence address
Morton Fraser Llp, 16 St Martins House, 18 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
April 1981
Appointed on
15 June 2016
Resigned on
15 June 2016
Nationality
Swiss
Country of residence
England
Occupation
Director

HUNT, Chester John

Correspondence address
4 Radinden Drive, Hove, East Sussex, BN3 6LB
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 November 2006
Resigned on
5 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Mark Summers

Correspondence address
Morton Fraser Llp, St Martins House, 18 St Martins Le Grand, London, Uk, EC1A 4EN
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 October 2013
Resigned on
19 June 2017
Nationality
British
Country of residence
England
Occupation
None

REYNOLDS, Kim Peter

Correspondence address
2 The Knoll, Hayes, Bromley, Kent, BR2 7DH
Role Resigned
Director
Date of birth
July 1948
Appointed before
9 April 1992
Resigned on
3 November 1994
Nationality
British
Occupation
Chartered Surveyor

RUDGE, David

Correspondence address
Accomplish Secretaries Limited, 3rd Floor, 11-12 St James Square, London, London, Uk, SW1Y 4LB
Role Resigned
Director
Date of birth
January 1970
Appointed on
19 June 2017
Resigned on
24 January 2018
Nationality
English
Country of residence
England
Occupation
Director

WHITE, John Barry

Correspondence address
Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
Role Resigned
Director
Date of birth
November 1950
Appointed before
9 April 1992
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director