WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Company number 03534686

35 officers / 29 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 16 January 2013

UK Limited Company What's this?

• Registration number: 04365193

BERNEY, Jessica Mary Reedham

• Correspondence address: One London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Brian

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COSSLETT, Robert Charles Andrew

• Correspondence address: One London Wall Place, London, EC2Y 5AU
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor Fund Management

GRIFFITHS, Charles James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Investment Director

HADJIIOANNOU, Lambros

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 31 March 2008

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 3717842

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 16 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 March 1999
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANGAR, Rejinder

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 June 2023
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Director

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 March 1999
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOAG, Angus Robert

• Correspondence address: 17 Blake Gardens, London, SW6 4QB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 March 1999
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BRAMLEY, Ian Scott

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 October 2023
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BROWN, Anthony Michael

• Correspondence address: 4 Eastcote, Orpington, BR6 0AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 November 2002
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BUSBY, Jack Matthew

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 August 2018
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTODOULOU, Yiannakis Theophani

• Correspondence address: 705 Sun Tower, 7 Avenue Princesse Alice Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 July 2006
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 5FD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 March 1998
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

FINK, Dennis

• Correspondence address: 20 Deyncourt Gardens, Upminster, Essex, Romford, RM14 1DE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 October 2002
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Docklands Management For Briti

GERBEAU, Pierre Yves

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 July 2006
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HANDELSMAN, Harry

• Correspondence address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 March 1999
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 October 2000
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, William Anthony

• Correspondence address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2000
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HITCHCOX, John

• Correspondence address: 167 Westbourne Grove, London, W11 2RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 March 1999
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

KHIROYA, Deepan Rasiklal

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 October 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LLOYD, Mark Arthur

• Correspondence address: 40 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 1999
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Commercial Manager

LOVELAND, Russell James

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 September 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MEREDITH, Neil David Hannay

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2008
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'ROURKE, Dominic James

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PULLEN, Xavier

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 July 2006
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RABIN, Daniel Stewart

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 May 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 March 1999
• Resigned on: 21 July 2006
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul Richard

• Correspondence address: 15 Disraeli Road, Putney, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 October 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Fund Manager

TROUGHTON, Olivia Clare

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 January 2013
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor