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QUAY 430 FREEHOLD LIMITED

Company number 02926717

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Officers: 26 officers / 22 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Secretary
Appointed on
1 January 2020

UK Limited Company What's this?

Registration number
00913323

FULLA, Sebastien Pierre

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
July 1975
Appointed on
13 June 2024
Nationality
French
Country of residence
England
Occupation
Quantitative Analyst

GERCKE, Martin Robert

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
May 1967
Appointed on
26 April 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Vp Technical Sales, Stora Enso Paper Uk Limited

WIGGINS, Alexander David

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Active
Director
Date of birth
March 1990
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Risk Manager

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
6 May 1994
Resigned on
12 September 2000

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
31 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02515428

ALLFLATT, Christopher Michael

Correspondence address
51 Spice Court, Asher Way, London, E1 9JD
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 May 1994
Resigned on
6 September 1995
Nationality
British
Occupation
Bank Manager

CARROLL, John Robert

Correspondence address
Flat 76 Leeward Court, Quay 430, Wapping, London, E1W 2JZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 October 2008
Resigned on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHERNANKO, David Aaron Nathan

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1980
Appointed on
21 November 2017
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Services Commodities

DUFFY, Gregory Craig

Correspondence address
37 Tradewinds Court, Asher Way, London, E1 9JB
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 November 1998
Resigned on
27 August 1999
Nationality
British
Occupation
Marketing Manager

GORROD, Sarah Grace

Correspondence address
20 Tamarind Yard, Kennet Street, London, E1 9JT
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 September 1996
Resigned on
18 August 1997
Nationality
British
Occupation
Retail Manager

GREGAN-JONES, Eli John

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1982
Appointed on
30 October 2012
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services / Risk Management

HILLS, David

Correspondence address
Flat-28 China Court, Asher Way Wapping, London, E1W 2JF
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 October 2008
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

KNIGHT, Geoffrey James Noel

Correspondence address
2 Spice Court, London, E1 9JD
Role Resigned
Director
Date of birth
December 1938
Appointed on
6 May 1994
Resigned on
7 August 1996
Nationality
British
Occupation
Solicitor

MATTHEWS, Cyril

Correspondence address
65 Leeward Court, Asher Way, London, E1 9JD
Role Resigned
Director
Date of birth
December 1935
Appointed on
6 May 1994
Resigned on
17 November 1997
Nationality
British
Occupation
Rgistered Auditor

O FLANAGAN, Margaret Winifred

Correspondence address
29 Tradewinds Court, Asher Way, London, E1 9JB
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 September 1998
Resigned on
8 May 2002
Nationality
British
Occupation
Company Director

O'FLANAGAN, Kevin Flannan

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
22 October 2015
Resigned on
31 October 2016
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

OFLANAGAN, Kevin Flannan

Correspondence address
29 Tradewinds Court, Asher Way, London, E1 9JB
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 September 2002
Resigned on
30 October 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SCHUSTER, John Peter

Correspondence address
Flat 25 Tradewinds Court, Asher Way, London, E1W 2JT
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 December 2008
Resigned on
29 November 2017
Nationality
British
Country of residence
England
Occupation
Consultant

STEWART, Robert

Correspondence address
60 China Court, Asher Way, London, E1 9JF
Role Resigned
Director
Date of birth
June 1969
Appointed on
18 March 1997
Resigned on
16 January 2001
Nationality
British
Occupation
Company Director

SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal

Correspondence address
Management Office, Asher Way, London, England, E1W 2JB
Role Resigned
Director
Date of birth
October 1978
Appointed on
21 September 2018
Resigned on
17 October 2023
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, David James

Correspondence address
69 Leeward Court, Asher Way, London, E1 9JD
Role Resigned
Director
Date of birth
November 1940
Appointed on
17 January 1996
Resigned on
5 August 1997
Nationality
British
Occupation
Insurance Broker

WEST, Eileen

Correspondence address
28 Tradewinds Court, Asher Way, London, E1W 2JB
Role Resigned
Director
Date of birth
March 1937
Appointed on
16 January 2001
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director Of Nursing

WILCOCK, Nicole Ann

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
February 1977
Appointed on
21 November 2017
Resigned on
6 March 2019
Nationality
Australian
Country of residence
England
Occupation
Director

WRAIGHT, Martyn George

Correspondence address
6 China Court Quay 430, Asher Way, London, E1 9JF
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 October 1997
Resigned on
3 August 1998
Nationality
British
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
6 May 1994
Resigned on
6 May 1994