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MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED

Company number 03853090

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Officers: 55 officers / 44 resignations

WARD, Kerstin Jemima Margaret

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Secretary
Appointed on
1 April 2025

LYTE, John Stepfen

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
January 1944
Appointed on
11 February 2014
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

MCCABE, Conor James

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
November 1982
Appointed on
6 March 2025
Nationality
Irish
Place of residence
England
Identity verification due
3 October 2026

MEAKIN, Alexander Matthew

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
January 1991
Appointed on
20 February 2018
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

MONAGHAN, Simon John

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
September 1965
Appointed on
28 January 2008
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

NEWTON, Barbara Marie

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
November 1953
Appointed on
28 January 2008
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

RHODES, Sharon

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
February 1971
Appointed on
4 March 2026
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

RUTHERFORD, Amyj

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
January 1993
Appointed on
25 February 2020
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

TONES, Nicholas Edward

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
August 1970
Appointed on
25 February 2010
Nationality
British
Place of residence
United Kingdom
Identity verification due
3 October 2026

WARDLE, Catherine Elaine

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
January 1968
Appointed on
9 February 2016
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

WATTS, Richard Matthäus

Correspondence address
1 Dock Street, Leeds, West Yorkshire, England, LS10 1NA
Role Active
Director
Date of birth
March 1948
Appointed on
15 February 2011
Nationality
British
Place of residence
England
Identity verification due
3 October 2026

DICKIE, Nancy

Correspondence address
36 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
13 March 2001
Nationality
British

HEATH, Christopher Philip

Correspondence address
49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
10 August 2000
Nationality
British

IVERSEN, Arnold

Correspondence address
Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
21 September 2004
Nationality
British

MCLELLAN, Stephen Leslie

Correspondence address
C/O Inspired Property Management Limited, Unit 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
Role Resigned
Secretary
Appointed on
3 April 2002
Resigned on
13 October 2022
Nationality
British

WARREN, Nicholas

Correspondence address
C/o Spring House, Suite 5 Wira House, Ring Road, West Park, Leeds, LS16 6EB
Role Resigned
Secretary
Appointed on
11 December 2019
Resigned on
11 December 2019

WATERHOUSE, David Alan

Correspondence address
The Old Farmstead, South Stainley, Harrogate, North Yorkshire, HG3 3NE
Role Resigned
Secretary
Appointed on
13 March 2001
Resigned on
2 April 2002
Nationality
British

FPS GROUP SERVICES

Correspondence address
C/O Inspired Property Management Limited, Unit 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
Role Resigned
Secretary
Appointed on
19 December 2023
Resigned on
31 March 2025

UK Limited Company What's this?

Registration number
05333251

INSPIRED SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Inspired Property Management Limited, Unit 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
Role Resigned
Secretary
Appointed on
13 October 2022
Resigned on
19 December 2023

UK Limited Company What's this?

Registration number
08627874

ASHBEE, Alan Brian

Correspondence address
52 Merchants Quay, Leeds, Yorkshire, LS9 8BA
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 June 2004
Resigned on
21 September 2005
Nationality
British

BALDREY, Jonathan Mark

Correspondence address
54 Gipsy Hill, London, SE19 1NL
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 March 2004
Resigned on
16 September 2010
Nationality
British
Place of residence
Uk

BALEN, Adam Henry

Correspondence address
C/o Spring House, Suite 5 Wira House, Ring Road, West Park, Leeds, LS16 6EB
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 February 2012
Resigned on
12 February 2019
Nationality
British
Place of residence
United Kingdom

BARRACLOUGH, Andrew

Correspondence address
119 Merchants Quay, Leeds, West Yorkshire, LS9 8BB
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 February 2003
Resigned on
21 September 2005
Nationality
British

BROWN, Anthony James

Correspondence address
The Willows, Green Lane, Shelf, Halifax, West Yorkshire, HX3 7TR
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 March 2001
Resigned on
18 June 2002
Nationality
British

BURTON, Catherine Helen, Dr

Correspondence address
11 Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 January 2007
Resigned on
7 December 2007
Nationality
British

CHALFONT, Mark

Correspondence address
C/O Inspired Property Management Limited, Unit 6 Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 January 2007
Resigned on
6 March 2025
Nationality
British
Place of residence
United Kingdom

CHEETHAM, Ian Mark

Correspondence address
Appt 107 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 September 2006
Resigned on
4 February 2010
Nationality
British

DICKIE, Nancy

Correspondence address
36 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PY
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 August 2000
Resigned on
13 March 2001
Nationality
British

DUFFIELD, Martyn Ernest

Correspondence address
24 St Anns Mount, Burley, Leeds, Yorkshire, LS4 2PH
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 March 2001
Resigned on
30 May 2002
Nationality
British

FOSTER, James George

Correspondence address
C/o Spring House, Suite 5 Wira House, Ring Road, West Park, Leeds, LS16 6EB
Role Resigned
Director
Date of birth
August 1981
Appointed on
23 September 2014
Resigned on
22 June 2015
Nationality
British
Place of residence
United Kingdom

GRAVES, Geoffrey

Correspondence address
Kirkham, Selby Road, Wistow, YO8 3UT
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 March 2001
Resigned on
21 September 2001
Nationality
British

GRONQVIST, Teresa Jayne

Correspondence address
C/o Spring House, Suite 5 Wira House, Ring Road, West Park, Leeds, LS16 6EB
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 February 2016
Resigned on
26 September 2017
Nationality
British
Place of residence
England

HAYGARTH, William Leslie

Correspondence address
9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
25 March 2004
Resigned on
28 January 2008
Nationality
British

HEATH, Christopher Philip

Correspondence address
49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 August 2000
Resigned on
13 March 2001
Nationality
British

HEATH, Christopher Philip

Correspondence address
49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
Role Resigned
Director
Date of birth
July 1969
Appointed on
5 October 1999
Resigned on
10 August 2000
Nationality
British