WEST INDIA QUAY LIMITED

Company number 03871813

46 officers / 41 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: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSSLETT, Robert Charles Andrew

• Correspondence address: Schroders, 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• 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

SUEIRAS, Pablo

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Channels

DESAI, Falguni

• Correspondence address: 113a Burdon Lane, Cheam, Surrey, SM2 7DB
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 1 September 2005
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 October 2007

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1999
• Resigned on: 2 November 1999

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

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: 14 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKER, Nicholas Robert Lueders

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 4 September 2014
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 1999
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 June 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 April 2000
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAMLEY, Ian Scott

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 July 2022
• 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: 16 March 2004
• 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

DON-WAUCHOPE, Despina

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 March 2015
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Alasdair David

• Correspondence address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 August 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FROUD, Jolyon Charles Edward

• Correspondence address: 20 Wingate Road, Hammersmith, London, W6 0UR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 November 1999
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FUTTER, Rosalind Charlotte

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 January 2019
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 14 January 2004
• Resigned on: 16 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HANNAH, Keith William Baillie

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 March 2014
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 1999
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARNE, Joseph Patrick

• Correspondence address: 85 Boundary Road, Wallington, Surrey, SM6 0TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 November 1999
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

HILL, William Anthony

• Correspondence address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 1999
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JASSAL, Avtar Pappu

• Correspondence address: 34 Sandall Road, Ealing, London, W5 1JD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 August 2005
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Accountant

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

LAMONT, Wilson

• Correspondence address: 400 Capability Green, Luton, England And Wales, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 March 2011
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEUNG, Stephen Sui Sang

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 January 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

MARTIN, Andrew John, Mr.

• Correspondence address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 April 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MASON, Ian David

• Correspondence address: The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 October 2008
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager