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BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 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