QUAYS GROUP PLC

Company number SC000689

28 officers / 27 resignations

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role: Secretary
• Appointed on: 12 March 2002

DRUMMOND TLG

• Correspondence address: Savoy House (4th Floor), 140 Sauchiehall Street, Glasgow, G2 3DH
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 14 February 2002

TAYLOR LAUDER & GEMMILL CA

• Correspondence address: Savoy House (4th Floor), 140 Sauchiehall Street, Glasgow, G2 3DH
• Role (Resigned): Secretary
• Appointed before: 17 March 1989
• Resigned on: 18 December 1995

BARTH, Philip Nigel

• Correspondence address: Mishcon De Reya, Southampton Row, London, WC1B 5HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 November 1994
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Solicitor

BENNETT, Michael Ronald

• Correspondence address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 October 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAYTON, Aleksandra Jolanta

• Correspondence address: Flat 4 7 Balfour Place, London, W1K 2AY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 17 March 1989
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

CLAYTON, Alexander Gideon

• Correspondence address: Flat 4 7 Balfour Place, London, W1K 2AY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 December 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Banker

CLAYTON, Henry

• Correspondence address: 32 Kensington Square, London, W8 5HH
• Role (Resigned): Director
• Date of birth: February 1909
• Appointed before: 17 March 1989
• Resigned on: 10 January 1993
• Nationality: British
• Occupation: Company Director

COLEMAN, Robert Ian

• Correspondence address: 38 Cranbourne Road, London, N10 2BT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 October 1989
• Resigned on: 28 February 1990
• Nationality: British
• Country of residence: England
• Occupation: Banking Consultant

DELACAVE, Jacques Theodore Louis

• Correspondence address: Flat N 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 27 October 2000
• Resigned on: 20 December 2004
• Nationality: Belgian
• Occupation: Economist

DELACAVE, Jacques Theodore Louis

• Correspondence address: Flat N 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 29 September 2000
• Resigned on: 27 October 2000
• Nationality: Belgian
• Occupation: Economist

GALWAY, Patrick David Robert

• Correspondence address: Rustlings 63 High Road, Leavenheath, Colchester, Essex, CO6 4PB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 13 May 1992
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Consultant

HELVERT, Charles Osborne

• Correspondence address: Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 October 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Accountant

HELVERT, Charles Osborne

• Correspondence address: Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 September 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

HUMM, Roger Frederick

• Correspondence address: The Clockhouse, Kelvedon, Essex, CO5 9DG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 February 1992
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEWELL, Ronald William

• Correspondence address: 155 The White House, Albany Street, London, NW1 3UP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 April 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Accountant

LITTLEJOHN, George Maxwell

• Correspondence address: 20 Scott Road, Kilmarnock, Ayrshire, KA1 1SN
• Role (Resigned): Director
• Date of birth: July 1918
• Appointed before: 17 March 1989
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Company Director

LOUDON, John Bertie Thomas

• Correspondence address: 171 Main Street, Pathhead, Midlothian, EH37 5SQ
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 17 March 1989
• Resigned on: 31 March 1989
• Nationality: British
• Occupation: Solicitor (Ssc)

MILLS, Peter Aubrey

• Correspondence address: Bishops Barnet, Itton Road, Chepstow, Monmouthshire, NP16 6BQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 August 2002
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MITCHELMORE, David

• Correspondence address: 10 Broomyknowe, Edinburgh, Midlothian, EH14 1JZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 17 March 1989
• Resigned on: 8 September 1989
• Nationality: British
• Occupation: Company Director

PEACOCK, Alan Turner, Sir

• Correspondence address: 8 Gilmour Road, Edinburgh, Midlothian, EH16 5NF
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed on: 12 October 1989
• Resigned on: 7 December 1989
• Nationality: British
• Occupation: University Professor Of Economics

PORTER, Michael Bernard

• Correspondence address: Hazelea, The Street Lea, Malmesbury, Wiltshire, SN16 9PA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 September 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: British
• Occupation: Accountant

SEMPLE, Walter George

• Correspondence address: 47 Newark Drive, Glasgow, G41 4QA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 March 1990
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Solicitor

SINCLAIR, Stephen Charles Duncan Sinclair

• Correspondence address: La Chasse Chambers,3rd Floor, La Chasse, St. Helier, Jersey, JE2 4UE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 August 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Business Consultant

SINCLAIR, Stephen Charles Duncan Sinclair

• Correspondence address: La Chasse Chambers,3rd Floor, La Chasse, St. Helier, Jersey, JE2 4UE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 October 2000
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Consultant

STEVENSON, Colin Mackenzie

• Correspondence address: 25 Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0ND
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 March 1989
• Resigned on: 13 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Anthony Edward

• Correspondence address: Penngrove 38 Dudsbury Avenue, Ferndown, Dorset, BH22 8DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 August 2002
• Resigned on: 3 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WONNACOTT, Fredrick Francis Michael

• Correspondence address: 1, The Patches, Ruardean Woodside, Ruardean, Gloucestershire, GL17 9XZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 December 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Managing Director