GUNWHARF QUAYS MANAGEMENT LIMITED

Company number 04056213

23 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Secretary
• Appointed on: 30 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 4365193

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: August 1961
• Appointed on: 7 December 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: December 1970
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role: Director
• Appointed on: 12 August 2004

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 29 November 2003
• Resigned on: 30 April 2011
• Nationality: British

MASSIE, Alexandra

• Correspondence address: 31a Farncombe Street, Farncombe, Godalming, Surrey, GU7 3LH
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Chartered Secretary

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 17 October 2003
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000

COTTINGHAM, Philip George

• Correspondence address: 53 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 January 2002
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIDSON, Michael Nicholas

• Correspondence address: Troodos Salthill Road, Chichester, West Sussex, PO19 3PZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 December 2004
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Michael Nicholas

• Correspondence address: 23 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 November 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GILLOOLY, Adrian Michael

• Correspondence address: 22 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 July 2003
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Director

LEWIS, Andrew Christopher, Mr.

• Correspondence address: Ponds End Cottage, Brook Lane, Albury Heath, Guildford, GU5 9DH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 July 2001
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Director

LEWIS, Roger St John Hulton

• Correspondence address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 December 2000
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Director

MARSHALL, Wendy Rose

• Correspondence address: Drifters End, Drift Lane, Bosham, Chichester, West Sussex, PO18 8PR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 January 2002
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN ELLIS CLARK, Deborah Jane

• Correspondence address: The Poplars, 32 Downview Road, Barnham, West Sussex, PO22 0EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2004
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

OWEN ELLIS CLARK, Deborah Jane

• Correspondence address: The Poplars, 32 Downview Road, Barnham, West Sussex, PO22 0EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 January 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

REDSHAW, Keith

• Correspondence address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 December 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000
• Nationality: British

SKINNER, Jeffery Thomas

• Correspondence address: 4 New Road, Buckland, Aylesbury, Buckinghamshire, HP22 5JB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Finance Director

TINCKNELL, Robert George

• Correspondence address: 3 The Cottages Hambledon Park, Wormley Lane, Hambledon, Surrey, GU8 4ER
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 December 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Commercial Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 21 August 2000
• Resigned on: 7 December 2000
• Nationality: British