SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED

Company number 04636282

51 officers / 45 resignations

BALLOIS, David

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 24 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

BLACKLEDGE, Mark

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARCIA, Andres De Jesus Teran

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant

NEWBY, Jack

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Professional

TOTOMANOV, Alexander Emilov

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

WNEK, Drew

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Compliance Officer

POTTS, Martin William

• Correspondence address: 7 Cloysters Green, London, E1W 1LU
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 13 May 2004
• Nationality: British

RODNEY SMITH, Martin

• Correspondence address: 46 Burr Close, London, E1W 1NB
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 7 November 2009
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Robert Francis

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Resigned): Secretary
• Appointed on: 13 January 2020
• Resigned on: 27 November 2020

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 13 January 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 02834505

MIH PROPERTY LTD

• Correspondence address: Merchant House 5 - 7, Southwark Street, London, England, SE1 1RQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2022
• Resigned on: 17 June 2022

UK Limited Company What's this?

• Registration number: 10465471

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 14 January 2003

ARLINGTON, Simon James

• Correspondence address: 99 Mews Street, Tower Hill, London, United Kingdom, E1W 1UG
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 10 April 2011
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BILLINGHAM, Rex Richard

• Correspondence address: 24 Burr Close, London, E1W 1NB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 January 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

BRETHERTON, Philip John

• Correspondence address: Westmount, 40 Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 May 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Solicitor

DOUGLAS HAYDON, Alan

• Correspondence address: 2 Beehive Cottages, Winchester Road, Hawkhurst, Kent, TN18 4DG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 May 2004
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Architect

FITTER, Roger

• Correspondence address: 4 Glen Avenue, Colchester, Essex, CO3 3RP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 June 2009
• Resigned on: 21 January 2013
• Nationality: British
• Occupation: Retired

FOX, Christopher Ernest Beresford

• Correspondence address: 105 Burr Close, London, E1W 1ND
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 February 2005
• Resigned on: 14 January 2012
• Nationality: British
• Occupation: Reinsurance

GADD, Derek John

• Correspondence address: 2 Cloysters Green, London, E1W 1LU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 May 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Local Government Officer

GILLESPIE, James Bernard

• Correspondence address: 13 Burr Close, London, England, E1W 1NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

HAIGH, Jonathan William

• Correspondence address: First Cottage, Pytches Road, Woodbridge, Suffolk, England, IP12 1ET
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired General Practitioner

HOSSAIN, Elisabeth Mary

• Correspondence address: 37 Wensleydale Road, Hampton, Middlesex, England, TW12 2LP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Retired Teacher

HOSSAIN, Elisabeth Mary

• Correspondence address: 37 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 June 2009
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

HOWLETT, Jean Roberta

• Correspondence address: 99 Mews Street, Tower Hill, London, United Kingdom, E1W 1UG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 October 2012
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HOWLETT, Jean Roberta

• Correspondence address: 3 Maudlins Green, London, E1W 1LZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 January 2007
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Part Time Administrator

LASHBROOK, Mark Andrew

• Correspondence address: 13 Cloysters Green, Wapping, London, E1W 1LU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 January 2003
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: It Consultant

LAWRENCE, Vivian

• Correspondence address: 99 Mews Street, London, England, E1W 1BD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 June 2019
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Archivist

LEE, Lucy, Dr

• Correspondence address: 8 Nightingale House, 50 Thomas More Street, London, E1W 1UA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 January 2003
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Doctor

LEWIS, Olivia Grace Rita

• Correspondence address: 99 Mews Street, London, United Kingdom, E1W 1BD
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 24 June 2019
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

MAVIN, George

• Correspondence address: 45 St. Katharines Way, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 June 2009
• Resigned on: 14 January 2012
• Nationality: British
• Occupation: Regional Director

MELHUISH-HANCOCK, Douglas Charles

• Correspondence address: 22 Nightingale House, London, E1W 1UA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 28 October 2004
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULDOON, Francis Trevor

• Correspondence address: 99 Mews Street, Tower Hill, London, United Kingdom, E1W 1UG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 August 2013
• Resigned on: 20 March 2015
• Nationality: Canada Uk
• Country of residence: United Kingdom
• Occupation: None

MULDOON, Francis Trevor

• Correspondence address: 36 Burr Close, Wapping, London, E1W 1NB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 May 2004
• Resigned on: 15 January 2009
• Nationality: Canada Uk
• Country of residence: United Kingdom
• Occupation: Property Manager

NEAL, Ian David

• Correspondence address: 99 Mews Street, Tower Hill, London, United Kingdom, E1W 1UG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 August 2013
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

NEWBY, Jonathan Stephan

• Correspondence address: 17 Burr Close, London, England, E1W 1NB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

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