BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 02884872

33 officers / 27 resignations

BISHOP & SEWELL SECRETARIES LIMITED

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Secretary
• Appointed on: 20 March 2017

UK Limited Company What's this?

• Registration number: 05467422

BOWEY, Jayne Elizabeth

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 15 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

CARLSON, Erik Stefan

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IKIN, Robert Justin

• Correspondence address: 5 Baltic Quay, 1 Sweden Gate, London, United Kingdom, SE16 7TG
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KUNIHIRA-DAVIDSON, Yvonne Natasha

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Richard Julian Ellis

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CURTIS, Harvey

• Correspondence address: 47 Holland Villas Road, Holland Park, London, W14 8DH
• Role (Resigned): Secretary
• Appointed on: 25 March 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Property Consultant

STAINES, John

• Correspondence address: Neptune House, 70 Royal Hill, London, United Kingdom, SE10 8RF
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 20 March 2017

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 15 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3490149

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 1 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3775091

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1994
• Resigned on: 25 March 1994

BACCHUS, Malcolm Graham

• Correspondence address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 August 2000
• Resigned on: 22 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIDGE, Thomas

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 12 August 2015
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYROM, Nicholas Hugh

• Correspondence address: 3 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 March 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Director

CURTIS, Harvey

• Correspondence address: 47 Holland Villas Road, Holland Park, London, W14 8DH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 March 1994
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Property Consultant

DAWKINS, Simon Patrick

• Correspondence address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 August 2000
• Resigned on: 22 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE CANDOLE, Mark Andrew Vully

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 November 1998
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

DUNCAN, Keith David

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 March 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT, Enrique

• Correspondence address: 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 August 2001
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GREENHALGH, Keith Allen

• Correspondence address: 1 Sweden Gate, London, England, SE16 7TG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 September 2017
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Keith Allen

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 February 2011
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HUBBER, David Charles

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 23 February 2011
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

JEFFERIES, Gareth Glen

• Correspondence address: 59-60, Russell Square, London, England, WC1B 4HP
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 25 July 2016
• Resigned on: 19 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Investor

KEOGH, Barry

• Correspondence address: 117 Baltic Quay, 1 Swedengate, London, SE16 7TG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 October 2002
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

REDDING, Stanley Gordan

• Correspondence address: 13 Baltic Quay, Sweden Gate, London, England, SE16 7TG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 September 2017
• Resigned on: 8 September 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Professor Of Asian Business

RIBA, Matthew

• Correspondence address: 508 Baltic Quay, London, SE16 7TG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 August 2001
• Resigned on: 5 December 2005
• Nationality: Australian
• Occupation: Solicitor

RUSSELL, Alan

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 April 2012
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Alan

• Correspondence address: 105 Baltic Quay, Sweden Gate, London, SE16 7TG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 August 2001
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

SIMONSON, Melvyn Allan

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 February 2011
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

STAINES, John Harold

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 May 2014
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

WELCH, Robin Nigel

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 August 2001
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Consultant

WOOLVETT, John

• Correspondence address: Flat 519 Baltic Quay, Sweden Gate, London, SE16 7TG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 December 2005
• Resigned on: 23 February 2011
• Nationality: British
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1994
• Resigned on: 25 March 1994