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MELBOURNE QUAY MANAGEMENT COMPANY LIMITED

Company number 02744069

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Officers: 57 officers / 53 resignations

CAXTONS COMMERCIAL LIMITED

Correspondence address
49/50, Windmilll Street, Gravesend, Kent, United Kingdom, DA12 1BG
Role Active
Secretary
Appointed on
8 September 2011

UK Limited Company What's this?

Registration number
2492795

EASTERBY, Roger John

Correspondence address
James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Active
Director
Date of birth
June 1939
Appointed on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director

REYNOLDS, Kay Patricia

Correspondence address
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, England, DA12 1BG
Role Active
Director
Date of birth
June 1950
Appointed on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Administration

SAVAGE, Margaret Ellen

Correspondence address
James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Active
Director
Date of birth
July 1930
Appointed on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BARRACLOUGH, Richard

Correspondence address
Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
Role Resigned
Secretary
Appointed on
1 September 1992
Resigned on
23 May 1994
Nationality
British

CAIN, Genine

Correspondence address
49/50, Windmill Street, Gravesend, Kent, United Kingdom, DA12 1BG
Role Resigned
Secretary
Appointed on
22 February 2011
Resigned on
8 September 2011

GURTON, David Paul

Correspondence address
Tudor Cottage 39 Addlestead Road, East Peckham, Tonbridge, Kent, TN12 5DP
Role Resigned
Secretary
Appointed on
6 September 1994
Resigned on
14 January 2005
Nationality
British

MALTBY, Alan Vivian

Correspondence address
18 Stone Street, Gravesend, Kent, DA11 0NH
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
1 October 2010
Nationality
British
Occupation
Ch Surveyor

CAXTONS COMMERCIAL LIMITED

Correspondence address
49/50, Windmilll Street, Gravesend, Kent, United Kingdom, DA12 1BG
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
14 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2492795

CAXTONS COMMERCIAL LIMITED

Correspondence address
49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
25 September 2007

COMPANY SECRETARIES (HERTFORD) LIMITED

Correspondence address
Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
Role Resigned
Secretary
Appointed on
23 May 1994
Resigned on
31 July 1994

BAKER, Howard Mead

Correspondence address
9 Melbourne Quays, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
October 1933
Appointed on
23 July 1998
Resigned on
2 August 2000
Nationality
British
Occupation
Company Director

BARNES, Susan Carol

Correspondence address
28 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 September 2012
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BENNETT, Susan Patricia

Correspondence address
28 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 December 2006
Resigned on
12 April 2010
Nationality
British
Occupation
Port Co Ordination Instructor

BOGUE, David Ronald

Correspondence address
39 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom
Role Resigned
Director
Date of birth
May 1925
Appointed on
8 September 2011
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CAIN, Genine

Correspondence address
41 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2010
Resigned on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Book Keeper

DEASLEY, Michael John

Correspondence address
Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 September 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Builder

DODD, Reginald George

Correspondence address
40 Melbourne Quays, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
July 1933
Appointed on
24 July 2006
Resigned on
8 August 2007
Nationality
British
Occupation
Retired

EASTERBY, Roger John

Correspondence address
10 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
June 1939
Appointed on
10 September 2011
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director

EASTERBY, Roger John

Correspondence address
10 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 September 2011
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

EASTERBY, Roger John

Correspondence address
10 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 September 2011
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director

EASTERBY, Roger John

Correspondence address
10 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
June 1939
Appointed on
9 August 2004
Resigned on
27 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

EASTERBY, Roger John

Correspondence address
10 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
June 1939
Appointed on
17 July 1995
Resigned on
11 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

FRY, Terence John

Correspondence address
20 Melbourne Quay West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
August 1945
Appointed on
27 November 2000
Resigned on
4 April 2003
Nationality
British
Occupation
Security Superviser

FURZE, Anthony John

Correspondence address
26 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 October 2010
Resigned on
8 September 2011
Nationality
Britiish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GREEN, Norman

Correspondence address
44 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
November 1939
Appointed on
8 September 2011
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GREEN, Norman

Correspondence address
44 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
November 1939
Appointed on
16 July 2008
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GREEN, Norman

Correspondence address
44 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
November 1939
Appointed on
9 August 2004
Resigned on
27 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GREEN, Norman

Correspondence address
44 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
November 1939
Appointed on
31 July 2003
Resigned on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GREEN, Shirley Sylvia

Correspondence address
44 Melbourne Quay, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
March 1938
Appointed on
17 July 1995
Resigned on
9 July 2003
Nationality
British
Occupation
Teacher

HARDEN, Roy Donald

Correspondence address
27 Melbourne Quay, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
May 1936
Appointed on
27 November 2000
Resigned on
9 June 2002
Nationality
British
Occupation
Cable Jointer

LATHAM, Pamela Henley

Correspondence address
James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, United Kingdom, DA12 1BG
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 August 2014
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

PALMER, Thomas James

Correspondence address
29 Melbourne Ouav, West Street, Gravesend, Kent, DA11 0BX
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 July 2003
Resigned on
27 July 2005
Nationality
British
Occupation
Water Man

PATERSON, Derrick Robert

Correspondence address
James Pilcher House, 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 August 2014
Resigned on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Aml Assurance Manager

PORTER, Barry Narvic

Correspondence address
6 Melbourne Quay, West Street, Gravesend, Kent, United Kingdom, DA11 0BX
Role Resigned
Director
Date of birth
April 1940
Appointed on
3 September 2012
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired