THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

26 officers / 24 resignations

BALDWIN, David

• Correspondence address: 1 Duchess Street, London, England, W1W 6AN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 August 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

DAVID, Christopher James

• Correspondence address: Fouth Floor, 110 Wigmore Street, London, England, W1U 3RW
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 20 December 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 23 October 2001
• Resigned on: 15 July 2002
• Nationality: British

JONES, Arthur Philip Warriner

• Correspondence address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 31 August 1998
• Nationality: British

KING, Thomas Francis Hazell

• Correspondence address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 16 August 1999
• Nationality: British

MCCASKILL, Ross Hillier

• Correspondence address: Fourth Floor, 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 6 April 2020

PIPE, Christopher John

• Correspondence address: 91 Green Hill, High Wycombe, Bucks, HP13 5QB
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 23 September 2011
• Nationality: British

REYNOLDS, Richard

• Correspondence address: 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom, HP22 5AH
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 30 September 2011

TAGART, Robin Nicholas

• Correspondence address: 48 Dunstans Road, London, SE22 0HQ
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 23 October 2001
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 4 August 1997

ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 8 January 2009

AITCHISON, Kevin Michael

• Correspondence address: 41 Saint Martins Drive, Eynsford, Kent, DA4 0EY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2003
• Resigned on: 11 May 2007
• Nationality: British

BARTRUM, Oliver Patrick

• Correspondence address: Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2003
• Resigned on: 8 January 2009
• Nationality: British
• Place of residence: United Kingdom

BEATON, Andrew Guy Le Strange

• Correspondence address: 20 Pulborough Road, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 2003
• Resigned on: 8 January 2008
• Nationality: British
• Place of residence: England

BURGIN, Philip Henry

• Correspondence address: 15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 January 2009
• Resigned on: 20 December 2016
• Nationality: English
• Place of residence: Jersey

COOPER, Nicholas Peter

• Correspondence address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 August 1997
• Resigned on: 1 July 2003
• Nationality: British
• Place of residence: United Kingdom

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 February 2007
• Resigned on: 8 January 2009
• Nationality: British
• Place of residence: United Kingdom

ERNEST, Robert Thomas

• Correspondence address: 1 Duchess Street, London, England, W1W 6AN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 2016
• Resigned on: 31 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 14 May 2026

GAVEY, Geoffrey Alan

• Correspondence address: Montville De Haut, Montville Road, St. Peter Port, Guernsey, Channel Islands, GY1 1BQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 January 2009
• Resigned on: 20 December 2016
• Nationality: British
• Place of residence: Channel Islands

GIBBS, David John

• Correspondence address: 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2007
• Resigned on: 8 January 2009
• Nationality: British
• Place of residence: United Kingdom

HAYWARD, Sarah Louise Dalrymple

• Correspondence address: 34 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 June 1998
• Resigned on: 1 July 2003
• Nationality: British

LOVE, David Arthur

• Correspondence address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2003
• Resigned on: 2 February 2007
• Nationality: New Zealander
• Place of residence: United Kingdom

MCCASKILL, Ross Hillier

• Correspondence address: Fourth Floor, 110 Wigmore Street, London, England, W1U 3RW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 December 2016
• Resigned on: 6 April 2020
• Nationality: British
• Place of residence: United Kingdom

MCDONALD, Matthew Stephen

• Correspondence address: 66 Folly Lane, St. Albans, Hertfordshire, AL3 5JH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 November 2008
• Resigned on: 8 January 2009
• Nationality: British

PICKERING, Anthony Luke

• Correspondence address: Yew Trees Chapel Lane, Hackthorne, Lincoln, LN2 3PF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 August 1997
• Resigned on: 17 June 1998
• Nationality: British
• Place of residence: England

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 4 August 1997