CITY QUAY (LONDON) LIMITED

Company number 04868985

24 officers / 18 resignations

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
• Role (Active): Secretary
• Appointed on: 11 March 2024

UK Limited Company What's this?

• Registration number: 01853092

DINGWALL, Susan Gillian

• Correspondence address: Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GAINS, John, Sir

• Correspondence address: Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARWOOD, Paul Douglas

• Correspondence address: 31 Merganser Court, Star Place, London, United Kingdom, E1W 1AQ
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, John David

• Correspondence address: Hazelford Hall, Hathersage, Hope Valley, United Kingdom, S32 1BA
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Christian Denis Leslie

• Correspondence address: Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 18 September 2003
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 1 August 2004

GRAVITA TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 22 February 2024

UK Limited Company What's this?

• Registration number: 02834505

KINLEIGH FOLKARD & HAYWARD

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 3 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 913323

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

• Correspondence address: 20 Lancing Road, Ilford, Essex, IG2 7DR
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 1 July 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2003
• Resigned on: 18 September 2003

BODEN, Jane

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 May 2022
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Risk Manager

CAHILL, Sally Elizabeth Mary

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 February 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

CLAYTON JONES, Joan Kathleen

• Correspondence address: 41 Sandpiper Court, 8 Thomas More Street, London, United Kingdom, E1W 1AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 March 2004
• Resigned on: 28 February 2022
• Nationality: British
• Occupation: Director

CORLEY, Michael Charles

• Correspondence address: 61 Osprey Court, Starplace, London, E1W 1AG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 July 2007
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive

HERD, Richard Arthur

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 June 2019
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

HERD, Richard Arthur

• Correspondence address: 33 Shearwater Court, Star Place, St Katharine Docks, London, United Kingdom, E1W 1AD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 November 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

LEWIS, Bernard David Francis

• Correspondence address: 1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 September 2003
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Managing Director

PEARD, Howard Norman Harrison

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 2017
• Resigned on: 16 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

SCANLON, Mark Vincent

• Correspondence address: Kfh House, 5 Compton Road Wimbledon, London, United Kingdom, SW19 7QA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2013
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTER, Paul Ernest Antony

• Correspondence address: 53 Merganser Court, Star Place, London, E1W 1AQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 July 2007
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOODMAN, Ronald John

• Correspondence address: 52 Sanderling Lodge, Star Place, London, United Kingdom, E1W 1AJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 December 2012
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer/Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2003
• Resigned on: 18 September 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2003
• Resigned on: 18 September 2003