EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Company number 02420583

23 officers / 19 resignations

ZEDRA CORPORATE SOLUTIONS UK LIMITED

• Correspondence address: Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS
• Role (Active): Secretary
• Appointed on: 19 February 2024

UK Limited Company What's this?

• Registration number: 10322669

LANG, Leslie Gordon

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Richard Hedley

• Correspondence address: C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

O'NEILL, Conrad

• Correspondence address: 12 Butley Lanes, Prestbury, Cheshire, SK10 4HU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Tracey Anne

• Correspondence address: Ravenside 36 Portsmouth Road, Surbiton, Surrey, KT6 4HQ
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 23 March 1993
• Nationality: British

SMITH, Patrick John

• Correspondence address: 54 Shrubbery Avenue, Barbourne, Worcester, WR1 1QH
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Chartered Accountant

WHITE, John Barry

• Correspondence address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 3 November 1994
• Nationality: British

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, London, Uk, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 19 June 2017
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05752036

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 1 August 2007

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 19 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC262083

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04002731

ZEDRA SECRETARIES (UK) LIMITED

• Correspondence address: 1 Dukes Mews, London, England, W1U 3ET
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 19 February 2024

UK Limited Company What's this?

• Registration number: 10733549

ATKINS, Leon Ronald

• Correspondence address: Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 February 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Solicitor

BARKER, Andrew Martin

• Correspondence address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 November 1994
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Director

BIRKETT-JONES, Jeremy Michael

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 26 September 2017
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 July 1999
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLAN, Martin John

• Correspondence address: 8 Prince Henry's Close, Evesham, Worcestershire, WR11 4NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 1997
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Chartered Surveyor

GOLEBIOWSKI, Adam

• Correspondence address: Morton Fraser Llp, 16 St Martins House, 18 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 June 2016
• Resigned on: 15 June 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

HUNT, Chester John

• Correspondence address: 4 Radinden Drive, Hove, East Sussex, BN3 6LB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2006
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Mark Summers

• Correspondence address: Morton Fraser Llp, St Martins House, 18 St Martins Le Grand, London, Uk, EC1A 4EN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 October 2013
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

REYNOLDS, Kim Peter

• Correspondence address: 2 The Knoll, Hayes, Bromley, Kent, BR2 7DH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 9 April 1992
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Chartered Surveyor

RUDGE, David

• Correspondence address: Accomplish Secretaries Limited, 3rd Floor, 11-12 St James Square, London, London, Uk, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 June 2017
• Resigned on: 24 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

WHITE, John Barry

• Correspondence address: Mill House, Little Missenden, Amersham, Buckinghamshire, HP7 0RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 9 April 1992
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director