BALTIC QUAY LEASEHOLDERS LIMITED

Company number 04560727

13 officers / 9 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 14 November 2003

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• Registration number: 03067765

HERBERT, Justin William

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEE, Gerald Kenneth Garfield

• Correspondence address: 10 Lyndhurst Grove, Gateshead, England, NE9 6AU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

MUDD, Timothy John

• Correspondence address: 5 Peckitt Street, York, England, YO1 9SF
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BARNES, Catherine Therese Ferrant

• Correspondence address: 1 Boyne Drive, Chelmsford, Essex, CM1 7QW
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Chartered Accountant

WATSON, David Timothy

• Correspondence address: 155 Crammavill Street, Stifford Clays, Grays, Essex, RM16 2AG
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 14 November 2003
• Nationality: English
• Occupation: Financial Director

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 8 August 2003

BAUCKHAM, Peter William

• Correspondence address: 1 The Fairway, Washington, Tyne And Wear, England, NE37 1NF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 June 2010
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, David Timothy

• Correspondence address: 155 Crammavill Street, Stifford Clays, Grays, Essex, RM16 2AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 August 2003
• Resigned on: 14 November 2003
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

ZAHN, Andy

• Correspondence address: 1 Mount Street Mews, Mayfair, London, W1
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 August 2003
• Resigned on: 14 November 2003
• Nationality: American
• Occupation: Executive Consultant

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 11 October 2002
• Resigned on: 8 August 2003

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 14 November 2003
• Resigned on: 10 June 2010

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2002
• Resigned on: 8 August 2003