NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Company number 05614423

13 officers / 10 resignations

HARVIE, Deborah

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

HISCOCK, Benjamin

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

VAN DER PAS, Maria

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CUNNINGHAM, Bernadette Marie

• Correspondence address: 34 Margery Street, London, WC1X 0JJ
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 17 October 2018
• Nationality: Irish
• Occupation: Property Developer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

CUNNINGHAM, Bernadette Marie

• Correspondence address: 34 Margery Street, London, WC1X 0JJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 July 2013
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Gerard

• Correspondence address: 34 Margery Street, London, WC1X 0JJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 November 2005
• Resigned on: 17 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Property Developer

DAVIES, Helene Margaret

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 April 2022
• Resigned on: 26 August 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

DUDDEN, Andrea Jane

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 April 2022
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Headteacher

FORDER, Mathew

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 October 2018
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Recruitment Business Partner

JONES, William Leslie

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 October 2018
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

REES, David

• Correspondence address: Clc 2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 October 2018
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Haulage Contractor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005