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ST. ANDREWS QUAY ONE LIMITED

Company number 04274343

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Officers: 27 officers / 19 resignations

DESAI, Falguni Rameshchandra

Correspondence address
Apartment 108, 20 Palace Street, London, SW1E 5BA
Role
Secretary
Appointed on
21 August 2001
Nationality
British

APPLEYARD, Andrew Charles

Correspondence address
55 Eton Rise, Eton College Road, London, NW5 2DQ
Role
Director
Date of birth
September 1965
Appointed on
9 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

FORD, Kenneth Charles

Correspondence address
43 Hans Place, London, SW1X 0JZ
Role
Director
Date of birth
May 1953
Appointed on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Director

HAMILL, Luke

Correspondence address
227 Crystal Palace Road, East Dulwich, London, SE22 9JQ
Role
Director
Date of birth
January 1978
Appointed on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role
Director
Date of birth
March 1961
Appointed on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STAVELEY, Charles Andrew Rover

Correspondence address
17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
Role
Director
Date of birth
March 1963
Appointed on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THODAY, Corin Leonard

Correspondence address
21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
Role
Director
Date of birth
June 1975
Appointed on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WESTBROOK, Will Gowanloch

Correspondence address
3 St. Marys Grove, London, Uk, W4 3LL
Role
Director
Date of birth
April 1976
Appointed on
10 July 2012
Nationality
British
Country of residence
Uk
Occupation
Fund Manager

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
21 August 2001
Resigned on
21 August 2001

BARBER, Martin

Correspondence address
8 Highfields Grove, London, N6 6HN
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 August 2001
Resigned on
3 January 2002
Nationality
British
Occupation
Company Director

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
15 May 2009
Resigned on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BOYLAND, Roger Michael

Correspondence address
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
Role Resigned
Director
Date of birth
September 1944
Appointed on
21 August 2001
Resigned on
3 January 2002
Nationality
British
Occupation
Chartered Accountant

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 November 2004
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORAL, Lynda Sharon

Correspondence address
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 August 2001
Resigned on
21 February 2005
Nationality
British
Occupation
Director/Chartered Accountant

FORD, Kenneth Charles

Correspondence address
43 Hans Place, London, SW1X 0JZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 August 2001
Resigned on
3 January 2002
Nationality
British
Country of residence
England
Occupation
Director And Chartered Surveyo

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 January 2002
Resigned on
12 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

Correspondence address
High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 January 2002
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

LEWIS PRATT, Andrew

Correspondence address
61 Blandford Street, London, W1U 7HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 August 2001
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Surveyor

MANSLEY, Nicholas John Fermor

Correspondence address
4 Willis Road, Cambridge, CB1 2AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 January 2002
Resigned on
19 November 2008
Nationality
British
Country of residence
England
Occupation
Economist

NELL, Philip John Payton

Correspondence address
Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 July 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

NIKOLIC, Krysto Archibald Milan

Correspondence address
Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS
Role Resigned
Director
Date of birth
July 1984
Appointed on
15 May 2009
Resigned on
10 July 2012
Nationality
British
Country of residence
Uk
Occupation
Fund Manager

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
21 August 2001
Resigned on
21 August 2001

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
21 August 2001
Resigned on
21 August 2001

PULLEN, Xavier

Correspondence address
65 Studdridge Street, London, SW6 3SL
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 August 2001
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROBSON, Jonathan

Correspondence address
151 Gladstone Road, Wimbledon, London, SW19 1QS
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 May 2009
Resigned on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SUNNUCKS, William D'Urban

Correspondence address
East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 February 2005
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chart Accountant

WOMACK, Ian Bryan

Correspondence address
6 Southwood Lawn Road, Highgate, London, N6 5SF
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 January 2002
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor