Advanced company searchLink opens in new window

QUARRYVALE THREE LIMITED

Company number 03279329

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

UK Limited Company What's this?

Registration number
2084205

BYE, Karina Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
February 1972
Appointed on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
2 December 2019
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
25 February 1997
Resigned on
28 April 1997
Nationality
British

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
15 November 1996
Resigned on
25 February 1997

ALDRED, Martin

Correspondence address
16 Elliott Square, London, NW3 3SU
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 February 1997
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
25 February 1997
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
25 February 1997
Resigned on
28 April 1997
Nationality
British
Occupation
Civil Engineer

FEATHERBY, James Milton

Correspondence address
Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 February 1997
Resigned on
25 February 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

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

GREEN, Paula

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 September 2019
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 September 2000
Nationality
British
Occupation
Managing Director

MCCALL, Catherine Jane

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1984
Appointed on
25 September 2019
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MELONI, Kathrine Sarah

Correspondence address
Flat 5 27 Adelaide Road, Chalk Farm, London, NW3 3QB
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 February 1997
Resigned on
25 February 1997
Nationality
British
Occupation
Solicitor

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
13 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
15 November 1996
Resigned on
12 February 1997
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
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
25 February 1997
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
13 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

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
15 November 1996
Resigned on
12 February 1997
Nationality
British