EASTERN QUARRY LIMITED

Company number 04103953

19 officers / 17 resignations

NELSON, Peter

• Correspondence address: The Observatory, Southfleet Road, Swanscombe, England, DA10 0DF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICKWOOD, Ian

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 March 2018
• Nationality: British
• Country of residence: Bahamas
• Occupation: Ceo

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 20 December 2000

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 29 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365193

BRANDON, Andrew James

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 March 2018
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARIAGA, Emma Jane

• Correspondence address: 33 Ryfold Road, London, SW19 8DF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 January 2009
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 December 2000
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MANATUNGA, Priyan Uditha

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2021
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer & Chief Operating Officer

MCGUCKIN, Stephen Augustine

• Correspondence address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 October 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MCGUCKIN, Stephen Augustine

• Correspondence address: 14 Ravensbourne Road, East Twickenham, Middlesex, TW1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 July 2008
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

O'SHEA, Colette

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 May 2009
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEDDON, Timothy Alex

• Correspondence address: The Rosery, 13 Speer Road, Thames Ditton, Surrey, KT7 0PJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 December 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOOD, Martin Reay

• Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 2008
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LAND SECURITIES MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 30 April 2013

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 29 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4156575

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 6 September 2001
• Resigned on: 26 September 2008

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 26 September 2008
• Resigned on: 29 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04299372

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 8 November 2000
• Resigned on: 20 December 2000