ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED

Company number 02400477

38 officers / 34 resignations

QUAY CROFT ESTATES LIMITED

• Correspondence address: One Canada Square, 29th Floor, One Canada Square, London, England, E14 5DY
• Role (Active): Secretary
• Appointed on: 22 April 2016

UK Limited Company What's this?

• Registration number: 6063254

DAVIS, Benjamin Richard

• Correspondence address: C/O Quay Croft Estates, 37th Floor, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Centre Director

DUNBAR, Douglas Alexander

• Correspondence address: C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPEIRS, Robert Charles

• Correspondence address: C/O Quay Croft Estates, 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 27 May 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: None

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 30 March 2005
• Nationality: British

DENTON, Peter Harold

• Correspondence address: 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Secretary

DUCKETT, Anthony Paul

• Correspondence address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 18 August 1998
• Nationality: British

JONES, Pauline Edith

• Correspondence address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 18 August 1998
• Nationality: British

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 1 April 2007

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 22 April 2016

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

BEGBIE, John

• Correspondence address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 October 1991
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Finance Director

BROOMHEAD, Claire Louise

• Correspondence address: 54 Transom Square, Isle Of Dogs, London, E14 3AQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 August 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Marketing Co-Ordinator

COATES, Alan John

• Correspondence address: 10 The Maples, Banstead, Surrey, United Kingdom, SM7 3QZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 November 2012
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Alan John

• Correspondence address: 10 The Maples, Banstead, Surrey, United Kingdom, SM7 3QZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 January 2011
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTS, Ian

• Correspondence address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 3 July 1991
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Director Of Companies

COWBURN, Peter James

• Correspondence address: 37 Transom Square, London, E14 3AQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 June 1998
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Logistics Manager

EDWARDS, John

• Correspondence address: 10 Ranelagh Gardens, Green Park, Newport Pagnell, Bucks, MK16 0JP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 3 July 1991
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Company Director

FELLOWES, Irene Jacqueline

• Correspondence address: 43 Transom Square, London, E14 3AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Own Business

FLATMAN, Philip Alfred

• Correspondence address: 58 William Way, Letchworth, Hertfordshire, SG6 2HL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Technical Services

GOPU, Vidyasagar

• Correspondence address: Quay Croft Estates Ltd., 29th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5DY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 November 2012
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEALEY, Paul Ernest

• Correspondence address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

HOLLAND, Stephen William

• Correspondence address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 November 1991
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Private Housing Developer

JONES, Ian Henry Drummond

• Correspondence address: Clairwood Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AZ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 3 July 1991
• Resigned on: 25 October 1991
• Nationality: British
• Occupation: Director Of Companies

JONES, Samuel Henry

• Correspondence address: Flat 9 Tyndale Court, Transom Square, London, E14 3TQ
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 14 August 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Retired

PATHMANATHAN, Thambapillai

• Correspondence address: 163 Cassiobury Drive, Watford, Hertfordshire, WD1 3AL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 8 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

PAYNE, Christopher Hewetson

• Correspondence address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 3 July 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Private Housing Developer

PERRY, Ian

• Correspondence address: 1 Tyndale Court, Transom Square, London, E14 3TQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 June 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Construction Manager

RANDALL, Ian Martin

• Correspondence address: 18 Brokes Road, Reigate, Surrey, RH2 9LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Area Director

ROBERTSON, Gene Barry

• Correspondence address: 16 Transom Square, London, E14 3AQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 June 1999
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Product Advisor

SEYMOUR, Colin George

• Correspondence address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 3 July 1991
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Financial Controller

SMYTH, Colin Murray

• Correspondence address: C/O Dow Jones, Newswire, 12 Norwich Street, London, EC4A 1QN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 September 2001
• Resigned on: 19 December 2013
• Nationality: British
• Occupation: Technical Manager

STOYLE, Barry John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 May 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STOYLE, Barry John

• Correspondence address: 23 Transom Square, London, E14 3AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 June 2009
• Resigned on: 11 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SWITHENBANK, James Reginald

• Correspondence address: 41 Transom Square, Isle Of Dogs, London, E14 3AQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 June 1998
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Cashier