CENTRAL QUAY MANAGEMENT COMPANY LIMITED

Company number 04420271

27 officers / 26 resignations

DAVIES, Geoffrey Huw

• Correspondence address: 44 Davies Street, London, England, W1K 5JA
• Role: Director
• Date of birth: February 1959
• Appointed on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BIRDWOOD, Gordon Thomas

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 23 December 2014

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 22 January 2007
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 1 July 2013

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 13 August 2002

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 March 2007
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Julian Francis

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

CARPENTER, Malcolm Edward

• Correspondence address: 100 Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 2002
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Chartered Surveyor

CHAPMAN, Piers Christopher

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 January 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORNELL, James Martin

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 January 2007
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVANS, Howard

• Correspondence address: Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 July 2014
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUGHES, Kevin

• Correspondence address: 38 Balmoral Drive, Bishopton, Renfrewshire, PA7 5HR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 August 2002
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Operations Director

JOHNSTON, Andrew James

• Correspondence address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2008
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charetered Surveyor

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

NEILSON, Emily Jane, Miss.

• Correspondence address: Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 June 2010
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, Simon John

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

O'SULLIVAN, Michael James

• Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Director

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POTTER, Richard James

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2009
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Services

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 May 2011
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

SHAW, Michael Charles Harry

• Correspondence address: 36 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 June 2005
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIBBETTS, Michael Andrew

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2009
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORKMAN, David Russell

• Correspondence address: Alliance House, 12 Caxton Street, London, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Porperty Manager

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 13 August 2002