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SURREY QUAYS LIMITED

Company number 05294243

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Officers: 32 officers / 29 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

LEWIS, Bryan John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Active
Director
Date of birth
January 1967
Appointed on
23 December 2009
Nationality
British
Country of residence
England
Occupation
None

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1986
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
6 December 2016

MOURANT, Nicholas Claud

Correspondence address
Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
30 December 2004
Resigned on
7 March 2005

O'KEEFE, Helen Jane

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
1 June 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 November 2004
Resigned on
30 December 2004

ATKINSON, Karen Lesley

Correspondence address
54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 December 2004
Resigned on
7 March 2005
Nationality
British
Occupation
Corporate Tax Director

BARBER, Claire Ann

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 June 2015
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 January 2010
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CARIAGA, Emma Jane

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1976
Appointed on
10 January 2019
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

CLARK, Alistair Ewan

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 July 2010
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

CREE, Edward

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 January 2019
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EADE, Graham Peter

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 July 2010
Resigned on
21 November 2010
Nationality
New Zealander
Country of residence
England
Occupation
Director

EARP, Neil Timothy

Correspondence address
Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 January 2006
Resigned on
22 February 2008
Nationality
British
Occupation
Chartered Surveyor

FIELD, Martin John

Correspondence address
42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 March 2005
Resigned on
22 August 2005
Nationality
British
Occupation
Director

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 January 2006
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINSON, Andrew Thomas

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 March 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

LLOYD, Jonathan Mark

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 August 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LU, Hongyan Echo

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 August 2012
Resigned on
27 March 2013
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Uk & Roi Property Director

MADELIN, Roger Nigel

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 January 2019
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Property Company Executive

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 April 2010
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 January 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MOURANT, Nicholas Claud

Correspondence address
Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
September 1958
Appointed on
9 January 2006
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEVILLE-ROLFE, Lucy Jeanne

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 March 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OSBORN, Gareth John

Correspondence address
Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 January 2006
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RICHARDS, Darren Windsor

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1972
Appointed on
23 December 2009
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 February 2008
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TAIT, Philip

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
October 1978
Appointed on
10 January 2019
Resigned on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Development Director

WHITE, Emily

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
January 1973
Appointed on
15 January 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WISE, Richard John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 June 2015
Resigned on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 November 2004
Resigned on
30 December 2004