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CITY QUAY (LONDON) LIMITED

Company number 04868985

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Officers: 24 officers / 18 resignations

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Role Active
Secretary
Appointed on
11 March 2024

UK Limited Company What's this?

Registration number
01853092

DINGWALL, Susan Gillian

Correspondence address
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Role Active
Director
Date of birth
January 1960
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GAINS, John, Sir

Correspondence address
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Role Active
Director
Date of birth
April 1945
Appointed on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARWOOD, Paul Douglas

Correspondence address
31 Merganser Court, Star Place, London, United Kingdom, E1W 1AQ
Role Active
Director
Date of birth
August 1944
Appointed on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMON, John David

Correspondence address
Hazelford Hall, Hathersage, Hope Valley, United Kingdom, S32 1BA
Role Active
Director
Date of birth
February 1950
Appointed on
16 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILLIAMS, Christian Denis Leslie

Correspondence address
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT
Role Active
Director
Date of birth
September 1941
Appointed on
18 September 2003
Nationality
Danish
Country of residence
England
Occupation
Company Director

CARTER BACKER WINTER TRUSTEES LIMITED

Correspondence address
Enterprise House, 21 Buckle Street, London, E1 8NN
Role Resigned
Secretary
Appointed on
22 January 2004
Resigned on
1 August 2004

GRAVITA TRUSTEES LIMITED

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
22 February 2024

UK Limited Company What's this?

Registration number
02834505

KINLEIGH FOLKARD & HAYWARD

Correspondence address
Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
Role Resigned
Secretary
Appointed on
3 February 2012
Resigned on
3 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
913323

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

Correspondence address
20 Lancing Road, Ilford, Essex, IG2 7DR
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
1 July 2022

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 August 2003
Resigned on
18 September 2003

BODEN, Jane

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 May 2022
Resigned on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Risk Manager

CAHILL, Sally Elizabeth Mary

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 February 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Judge

CLAYTON JONES, Joan Kathleen

Correspondence address
41 Sandpiper Court, 8 Thomas More Street, London, United Kingdom, E1W 1AS
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 March 2004
Resigned on
28 February 2022
Nationality
British
Occupation
Director

CORLEY, Michael Charles

Correspondence address
61 Osprey Court, Starplace, London, E1W 1AG
Role Resigned
Director
Date of birth
September 1946
Appointed on
25 July 2007
Resigned on
18 December 2012
Nationality
British
Country of residence
England
Occupation
Retired Insurance Executive

HERD, Richard Arthur

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 June 2019
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

HERD, Richard Arthur

Correspondence address
33 Shearwater Court, Star Place, St Katharine Docks, London, United Kingdom, E1W 1AD
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 November 2015
Resigned on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

LEWIS, Bernard David Francis

Correspondence address
1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR
Role Resigned
Director
Date of birth
July 1940
Appointed on
18 September 2003
Resigned on
19 July 2011
Nationality
British
Occupation
Managing Director

PEARD, Howard Norman Harrison

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 May 2017
Resigned on
16 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Actuary

SCANLON, Mark Vincent

Correspondence address
Kfh House, 5 Compton Road Wimbledon, London, United Kingdom, SW19 7QA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2013
Resigned on
18 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINTER, Paul Ernest Antony

Correspondence address
53 Merganser Court, Star Place, London, E1W 1AQ
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 July 2007
Resigned on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

WOODMAN, Ronald John

Correspondence address
52 Sanderling Lodge, Star Place, London, United Kingdom, E1W 1AJ
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 December 2012
Resigned on
26 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Developer/Investor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 August 2003
Resigned on
18 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
18 August 2003
Resigned on
18 September 2003