QUARRYVALE ONE LIMITED

Company number 03118888

29 officers / 26 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 30 September 1998

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• Registration number: 2084205

HERRIOTT, Charles William Grant

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERVELL, Ian

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Company Secretary

WHITE, Philip Martin

• Correspondence address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 30 September 1998
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 20 December 1995

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 December 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Chartered Accountant

CHRISTIE, Antony

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 May 2016
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 December 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 December 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Civil Engineer

EVENO, Anne-Sophie Claire

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 6 October 2019
• Resigned on: 26 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 November 2003
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Colin

• Correspondence address: The Oast House, West End, Frensham Farnham, Surrey, GU10 3EP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 December 1995
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Solicitor

HAY, Douglas Stephen

• Correspondence address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 April 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Investment Manager

HILL, Barry Steven

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 June 2015
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INGLIS, Bruce William James

• Correspondence address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 28 April 1997
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

JONES, Richard Peter

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 November 2003
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MATHIESON, Ian Douglas

• Correspondence address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 September 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Managing Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 27 October 1995
• Resigned on: 8 December 1995
• Nationality: British

ROBB, David Forrest Milne

• Correspondence address: 15 Buchan Drive, Perth, PH1 1NQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Fund Manager

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 October 1995
• Resigned on: 8 December 1995
• Nationality: British

SCROWSTON, Michael John

• Correspondence address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2000
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Chartered Accountant

STIRLING, Robert Benjamin

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 August 2007
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WEAVER, Lara Nicole

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 November 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Raymond Charles

• Correspondence address: 31 Chawton Crescent, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 December 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Certified Accountant

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 December 2000
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2000
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WONG, Fiona

• Correspondence address: 19 Marlborough Hill, London, NW8 0NN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 December 1995
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Solicitor