BALTIC QUAY MANAGEMENT (1994) LIMITED
Company number 02884872
- Company Overview for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
- Filing history for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
- People for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
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Officers: 33 officers / 27 resignations
BISHOP & SEWELL SECRETARIES LIMITED
- Correspondence address
- 59-60, Russell Square, London, England, WC1B 4HP
- Role Active
- Secretary
- Appointed on
- 20 March 2017
UK Limited Company What's this?
- Registration number
- 05467422
BOWEY, Jayne Elizabeth
- Correspondence address
- 59-60, Russell Square, London, England, WC1B 4HP
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 15 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Underwriter
CARLSON, Erik Stefan
- Correspondence address
- 59-60, Russell Square, London, England, WC1B 4HP
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 15 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
IKIN, Robert Justin
- Correspondence address
- 5 Baltic Quay, 1 Sweden Gate, London, United Kingdom, SE16 7TG
- Role Active
- Director
- Date of birth
- August 1952
- Appointed on
- 18 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
KUNIHIRA-DAVIDSON, Yvonne Natasha
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 13 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SMITH, Richard Julian Ellis
- Correspondence address
- 59-60, Russell Square, London, England, WC1B 4HP
- Role Active
- Director
- Date of birth
- July 1952
- Appointed on
- 20 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
CURTIS, Harvey
- Correspondence address
- 47 Holland Villas Road, Holland Park, London, W14 8DH
- Role Resigned
- Secretary
- Appointed on
- 25 March 1994
- Resigned on
- 23 November 1998
- Nationality
- British
- Occupation
- Property Consultant
STAINES, John
- Correspondence address
- Neptune House, 70 Royal Hill, London, United Kingdom, SE10 8RF
- Role Resigned
- Secretary
- Appointed on
- 1 July 2015
- Resigned on
- 20 March 2017
BADGER HAKIM SECRETARIES LIMITED
- Correspondence address
- 3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF
- Role Resigned
- Secretary
- Appointed on
- 23 November 1998
- Resigned on
- 15 March 2012
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 3490149
M & N SECRETARIES LIMITED
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Resigned
- Secretary
- Appointed on
- 15 March 2012
- Resigned on
- 1 July 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3775091
TSD SECRETARIES LIMITED
- Correspondence address
- 2 Serjeants Inn, London, EC4Y 1LT
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 January 1994
- Resigned on
- 25 March 1994
BACCHUS, Malcolm Graham
- Correspondence address
- 92 Jerningham Road, Telegraph Hill, London, SE14 5NW
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 4 August 2000
- Resigned on
- 22 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BRIDGE, Thomas
- Correspondence address
- 59-60, Russell Square, London, England, WC1B 4HP
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 12 August 2015
- Resigned on
- 4 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BYROM, Nicholas Hugh
- Correspondence address
- 3 Chipstead Street, London, SW6 3SR
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 25 March 1994
- Resigned on
- 23 November 1998
- Nationality
- British
- Occupation
- Director
CURTIS, Harvey
- Correspondence address
- 47 Holland Villas Road, Holland Park, London, W14 8DH
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 25 March 1994
- Resigned on
- 23 November 1998
- Nationality
- British
- Occupation
- Property Consultant
DAWKINS, Simon Patrick
- Correspondence address
- 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 4 August 2000
- Resigned on
- 22 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DE CANDOLE, Mark Andrew Vully
- Correspondence address
- 25 Burnsall Street, London, SW3 3SR
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 23 November 1998
- Resigned on
- 4 August 2000
- Nationality
- British
- Occupation
- Director
DUNCAN, Keith David
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 29 March 2011
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ELLIOTT, Enrique
- Correspondence address
- 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 22 August 2001
- Resigned on
- 24 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor
GREENHALGH, Keith Allen
- Correspondence address
- 1 Sweden Gate, London, England, SE16 7TG
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 4 September 2017
- Resigned on
- 24 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREENHALGH, Keith Allen
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 23 February 2011
- Resigned on
- 24 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
HUBBER, David Charles
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 23 February 2011
- Resigned on
- 4 September 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
JEFFERIES, Gareth Glen
- Correspondence address
- 59-60, Russell Square, London, England, WC1B 4HP
- Role Resigned
- Director
- Date of birth
- February 1990
- Appointed on
- 25 July 2016
- Resigned on
- 19 November 2018
- Nationality
- English
- Country of residence
- England
- Occupation
- Investor
KEOGH, Barry
- Correspondence address
- 117 Baltic Quay, 1 Swedengate, London, SE16 7TG
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 24 October 2002
- Resigned on
- 30 September 2011
- Nationality
- British
- Occupation
- Accountant
REDDING, Stanley Gordan
- Correspondence address
- 13 Baltic Quay, Sweden Gate, London, England, SE16 7TG
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed on
- 4 September 2017
- Resigned on
- 8 September 2020
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Professor Of Asian Business
RIBA, Matthew
- Correspondence address
- 508 Baltic Quay, London, SE16 7TG
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 22 August 2001
- Resigned on
- 5 December 2005
- Nationality
- Australian
- Occupation
- Solicitor
RUSSELL, Alan
- Correspondence address
- The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 3 April 2012
- Resigned on
- 17 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RUSSELL, Alan
- Correspondence address
- 105 Baltic Quay, Sweden Gate, London, SE16 7TG
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 22 August 2001
- Resigned on
- 29 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lecturer
SIMONSON, Melvyn Allan
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 23 February 2011
- Resigned on
- 6 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
STAINES, John Harold
- Correspondence address
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 13 May 2014
- Resigned on
- 25 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Analyst
WELCH, Robin Nigel
- Correspondence address
- The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 22 August 2001
- Resigned on
- 28 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Consultant
WOOLVETT, John
- Correspondence address
- Flat 519 Baltic Quay, Sweden Gate, London, SE16 7TG
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 5 December 2005
- Resigned on
- 23 February 2011
- Nationality
- British
- Occupation
- Company Director
TSD NOMINEES LIMITED
- Correspondence address
- 2 Serjeants Inn, London, EC4Y 1LT
- Role Resigned
- Nominee Director
- Appointed on
- 5 January 1994
- Resigned on
- 25 March 1994