WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

Company number 03850330

32 officers / 27 resignations

BARBOUR, Ian Peter

• Correspondence address: Grange, Barns, Farm Lane Leighterton, Tetbury, Gloucestershire, England, GL8 8US
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOBBS, Ben

• Correspondence address: 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Michael James

• Correspondence address: 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUBENSTEIN, Emma Jane

• Correspondence address: 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TESTA, Enzo

• Correspondence address: Defries Weiss, 311 Ballards Lane, North Finchley, London, United Kingdom, N12 8LY
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARSIDE, Diana Althea

• Correspondence address: 10 Pedn-Moran, St Mawes, Cornwall, TR2 5BA
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Company Secretary

WEY, Babajimi Oluwole, Dr

• Correspondence address: C306 Port East Apartments, 16 Hertsmere Road, London, E14 4AX
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: It Consultant

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 30 September 2004

HAINES WATTS SERVICE CHARGE LIMITED

• Correspondence address: 1 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 28 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8627405

LAKE JACKSON SOLICITORS

• Correspondence address: 6 Albemarle Way, London, EC1V 4JB
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 22 June 2007

LMG SERVICES LIMITED

• Correspondence address: First Floor Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 19 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03216552

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: Pkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 19 July 2014
• Resigned on: 1 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04138491

RENDALL AND RITTNER LIMITED

• Correspondence address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 22 January 2007

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 November 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 November 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GANNON, Carole Ann

• Correspondence address: Avondale, Southampton Road, Fordingbridge, Hampshire, United Kingdom, SP6 2JT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 March 2010
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

GARSIDE, Michael Vernon

• Correspondence address: 10 Pedn-Moran, St Mawes, Cornwall, TR2 5BA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 January 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GEIB, Barnaby Paul

• Correspondence address: Apartment E301, Port East Apartments, 12 Hertsmere Road, London, United Kingdom, E14 4AE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 March 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Ifa

HALEY, Katrina Ainslie

• Correspondence address: Apartment C401, 16 Hertsmere Road, London, E14 4AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 March 2010
• Resigned on: 21 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMILL, Luke Royden

• Correspondence address: Oldfield, 1 Bulkeley Close, Englefield Green, Egham, Surrey, TW20 0NS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 September 2009
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Self-Employed

HANDELSMAN, Harry

• Correspondence address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 November 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Porperty Developer

HITCHCOX, John

• Correspondence address: 167 Westbourne Grove, London, W11 2RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 November 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

JONES, Richard John

• Correspondence address: 35 Northumberland Avenue, Reading, Berkshire, RG2 7PS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 January 2007
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

KORFKER, Fredrik Dirk

• Correspondence address: E205 Port East Apartment, West India Quay, London, Popfar, E14 4AE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 January 2007
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Banker

NANKIVELL, Mark Robert Stormonth

• Correspondence address: Apartment B204, Port East Apartments, 18 Hertsmere Road, London, United Kingdom, E14 4AY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 March 2010
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Trader

POTTS, Anthony

• Correspondence address: C/O Lee Baron Chartered Surveyors, The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2012
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

RENDALL, Duncan Llewelyn

• Correspondence address: 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 August 2004
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

SARGEANT, Martin James

• Correspondence address: B306, 18 Hertsmere Road, London, England, E14 4AY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 November 2013
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 November 1999
• Resigned on: 30 September 2004
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Company Director

WELBORN, Peter John

• Correspondence address: 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2012
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEY, Babajimi Oluwole, Dr

• Correspondence address: C306 Port East Apartments, 16 Hertsmere Road, London, E14 4AX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 January 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 29 September 1999
• Resigned on: 17 November 1999