THE CITY QUAY MANAGEMENT COMPANY LIMITED

Company number 03134150

52 officers / 47 resignations

AVS SECRETARIES LIMITED

• Correspondence address: Suite D5, St Meryl Suite, Watford, United Kingdom, WD19 5EF
• Role (Active): Secretary
• Appointed on: 16 February 2022

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND & WALES
• Legal form: ENGLAND
• Place registered: ENGLAND & WALES
• Registration number: 04730558

BODEN, Jane

• Correspondence address: James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAINS, John, Sir

• Correspondence address: James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSDEN, Andrew

• Correspondence address: James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Consultant

SIMON, David

• Correspondence address: James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Justine Maria Parker

• Correspondence address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 1 January 2001
• Nationality: British

BROWN, Justine Maria Parker

• Correspondence address: Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 6 November 1998
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 25 October 2004
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 28 July 2000
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 6 April 1999
• Nationality: British

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 16 November 2011

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 10 January 2022

UK Limited Company What's this?

• Registration number: 913323

PENNSEC LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 15 January 1996

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

• Correspondence address: 20 Lancing Road, Ilford, Essex, IG2 7DR
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 22 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 22 December 1995

BROOKS, John Howard

• Correspondence address: Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 January 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKLEY, Pamela Jeanne

• Correspondence address: 12 Turnstone House, Star Place, London, E1W 1AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 August 2004
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

CLAYTON JONES, Joan Kathleen

• Correspondence address: Pilgrims, Beech House Lane Salehurst, Robertsbridge, East Sussex, TN32 5PN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 August 2004
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Director

COOPER, Simon

• Correspondence address: 1 Jacana Court, The City Quay, Star Place, London, United Kingdom, E1W 1AH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 June 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CORLEY, Michael Charles

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, Surrey, United Kingdom, SW19 7QA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 January 2007
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive

DINGWALL, Susan

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 October 2016
• Resigned on: 28 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOVE, Edward Craig

• Correspondence address: James Andrew Residential, Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 May 2013
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Investment Advisor

EDGE, John Arthur

• Correspondence address: 15 The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 September 2010
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EGGLEDEN, Ian Roderick

• Correspondence address: 6 Pelican Wharf, Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 July 2009
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GAINS, John, Sir

• Correspondence address: 21 Cormorant Lodge, Star Place, Lodnon, United Kingdom, E1W 1AU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 November 2023
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARWOOD, Paul Douglas

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, Surrey, United Kingdom, SW19 7QA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 August 2004
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Andrew Christian

• Correspondence address: Kfh House, 5 Compton Road, London, SW19 7QA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 February 2019
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

HIATT, Helaine

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 July 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOULT, Philip Edward

• Correspondence address: 98a Abbeville Road, Clapham, London, SW4 9LU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 December 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Solicitor

JARRETT, John Michael

• Correspondence address: 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2004
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KJELLIN, Henrik Alex

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 June 2010
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KNOTT, Clifford Robin

• Correspondence address: 6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 January 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Secretary

LOCKE, Andrew

• Correspondence address: Granta Cottage, Mill Lane, Wittlesford, Cambridgeshire, CB2 4NE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 January 2001
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

LOVELAND, Roger Arthur

• Correspondence address: Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 December 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Solicitor

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