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WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED

Company number 04299953

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Officers: 30 officers / 23 resignations

LIVINGCITY ASSET MANAGEMENT LIMITED

Correspondence address
Livingcity Centre, 10 Durling Street, Manchester, M12 6FS
Role Active
Secretary
Appointed on
29 May 2014

UK Limited Company What's this?

Registration number
05389440

GILLAM, Roy Andrew Jonathan Stuart

Correspondence address
21 Hollowgate, Rotherham, South Yorkshire, United Kingdom, S60 2LE
Role Active
Director
Date of birth
August 1963
Appointed on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JACKSON, Peter William

Correspondence address
Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS
Role Active
Director
Date of birth
September 1959
Appointed on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

STANSFIELD, Richard

Correspondence address
120 Whitehall Waterfront, Riverside Way, Leeds, England, LS1 4EF
Role Active
Director
Date of birth
March 1973
Appointed on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Building Surveyor

THOMAS, Robert Eryl, Dr

Correspondence address
Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS
Role Active
Director
Date of birth
February 1979
Appointed on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Research Technician

UNWIN, Andrea Louise

Correspondence address
154 Whitehall Waterfront, Riverside Way, Leeds, England, LS1 4EG
Role Active
Director
Date of birth
December 1982
Appointed on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITING, Jeremy Guy Daniel

Correspondence address
50 The Drive, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 1JH
Role Active
Director
Date of birth
January 1971
Appointed on
29 May 2014
Nationality
British
Country of residence
England
Occupation
New Product Development Manager

BLAND, Richard James

Correspondence address
6 Loxley Court, Sheffield, South Yorkshire, S6 4SF
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
27 May 2009
Nationality
British

BROOK, John Anthony

Correspondence address
2 Coggan Way, Bishopthorpe, York, YO23 2QX
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
1 December 2003
Nationality
British
Occupation
Company Director

HUTTON, Paul

Correspondence address
The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom, NE2 2JA
Role Resigned
Secretary
Appointed on
27 May 2009
Resigned on
4 October 2013
Nationality
British
Occupation
Solicitor

MITTON, Charles Donald

Correspondence address
3 Buttacre Lane, Askham Richard, York, YO23 3PE
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
1 July 2008
Nationality
British
Occupation
Accountant

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
1 Berkeley Street, London, England, W1J 8DJ
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
29 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
W1J 8DJ

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
5 October 2001

ASTOR, William Waldorf, The Honourable

Correspondence address
52 New Inn Hall Street, Oxford, England, OX1 2DN
Role Resigned
Director
Date of birth
January 1979
Appointed on
4 October 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUMONIER, James Stacy

Correspondence address
52 New Inn Hall Street, Oxford, England, OX1 2DN
Role Resigned
Director
Date of birth
February 1978
Appointed on
4 October 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARDY, Beverley Dawn

Correspondence address
The Laurels Monk Stray, Malton Road, York, YO3 9TD
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 October 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

BINGHAM, Jason Christopher

Correspondence address
Livingcity Centre, 10 Durling Street, Ardwick Green, Manchester, M12 6FS
Role Resigned
Director
Date of birth
October 1978
Appointed on
29 November 2013
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BROOK, John Anthony

Correspondence address
2 Coggan Way, Bishopthorpe, York, YO23 2QX
Role Resigned
Director
Date of birth
April 1947
Appointed on
5 October 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

BROOK, Paul

Correspondence address
Apartment 161, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EE
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 November 2015
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Landlord

FORTH, Michael

Correspondence address
19 Lilac Avenue, Hull Road, York, YO10 3AS
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 December 2003
Resigned on
5 September 2008
Nationality
British
Occupation
Technical Director

FRANCE, Fiona

Correspondence address
Toast, Wellington Street, Leeds, England, LS1 4JY
Role Resigned
Director
Date of birth
July 1985
Appointed on
9 November 2015
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Bar Owner

HUTTON, Paul

Correspondence address
The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom, NE2 2JA
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 May 2009
Resigned on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KIRK, Stephanie Jane

Correspondence address
16 Woodhill Crescent, Cookridge, Leeds, West Yorkshire, United Kingdom, LS16 7BX
Role Resigned
Director
Date of birth
December 1980
Appointed on
29 May 2014
Resigned on
17 March 2015
Nationality
British
Country of residence
Uk
Occupation
None

KUBASSOVA, Olga, Dr

Correspondence address
7 Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EE
Role Resigned
Director
Date of birth
December 1980
Appointed on
29 May 2014
Resigned on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LINFOOT, Kevin William

Correspondence address
Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 May 2009
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Director

LUSCOMBE, Michael

Correspondence address
The Gables, 79 Main Street Escrick, York, North Yorkshire, YO19 6JP
Role Resigned
Director
Date of birth
October 1950
Appointed on
5 October 2001
Resigned on
27 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POPPLETON, David John

Correspondence address
15 Riverside Drive, Sprotbrough, Doncaster, South Yorkshire, United Kingdom, DN5 7LH
Role Resigned
Director
Date of birth
December 1979
Appointed on
29 May 2014
Resigned on
18 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner

SCHNAIER, Martin Charles

Correspondence address
Sanne Group, Pollen House, 2nd Floor, 10 Cork Street, London, United Kingdom, W1S 3NP
Role Resigned
Director
Date of birth
January 1977
Appointed on
29 November 2013
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
5 October 2001

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
5 October 2001