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GUNWHARF QUAYS MANAGEMENT LIMITED

Company number 04056213

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23 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Secretary
Appointed on
30 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Director
Date of birth
August 1961
Appointed on
7 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Director
Date of birth
December 1970
Appointed on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role
Director
Appointed on
12 August 2004

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
29 November 2003
Resigned on
30 April 2011
Nationality
British

MASSIE, Alexandra

Correspondence address
31a Farncombe Street, Farncombe, Godalming, Surrey, GU7 3LH
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
4 January 2001
Nationality
British
Occupation
Chartered Secretary

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
17 October 2003
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 August 2000
Resigned on
7 December 2000

COTTINGHAM, Philip George

Correspondence address
53 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 January 2002
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVIDSON, Michael Nicholas

Correspondence address
Troodos Salthill Road, Chichester, West Sussex, PO19 3PZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 December 2004
Resigned on
2 March 2007
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Michael Nicholas

Correspondence address
23 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 January 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Director

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
2 November 2004
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GILLOOLY, Adrian Michael

Correspondence address
22 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 July 2003
Resigned on
29 November 2003
Nationality
British
Occupation
Director

LEWIS, Andrew Christopher

Correspondence address
Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 July 2001
Resigned on
29 November 2003
Nationality
British
Occupation
Director

LEWIS, Roger St John Hulton

Correspondence address
Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 December 2000
Resigned on
5 July 2001
Nationality
British
Occupation
Director

MARSHALL, Wendy Rose

Correspondence address
Drifters End, Drift Lane, Bosham, Chichester, West Sussex, PO18 8PR
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 January 2002
Resigned on
28 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN ELLIS CLARK, Deborah Jane

Correspondence address
The Poplars, 32 Downview Road, Barnham, West Sussex, PO22 0EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 December 2004
Resigned on
30 November 2008
Nationality
British
Country of residence
Uk
Occupation
Director

OWEN ELLIS CLARK, Deborah Jane

Correspondence address
The Poplars, 32 Downview Road, Barnham, West Sussex, PO22 0EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 January 2002
Resigned on
29 October 2004
Nationality
British
Country of residence
Uk
Occupation
Director

REDSHAW, Keith

Correspondence address
2 Pound Farm Close, Esher, Surrey, KT10 8EX
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 December 2000
Resigned on
17 January 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
21 August 2000
Resigned on
7 December 2000
Nationality
British

SKINNER, Jeffery Thomas

Correspondence address
4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 April 2002
Resigned on
8 May 2003
Nationality
British
Occupation
Finance Director

TINCKNELL, Robert George

Correspondence address
3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 December 2000
Resigned on
12 April 2002
Nationality
British
Occupation
Commercial Director

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
21 August 2000
Resigned on
7 December 2000
Nationality
British