NEWLANDS QUAY LIMITED

Company number 05102315

22 officers / 19 resignations

BURNS, David William

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

COLLINGS, Stephen John

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHILDT, Christopher Earl

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 2 November 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BRAUEN, Richard Roderick Crichton

• Correspondence address: 29 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Producer

CORDEN, Andrew John

• Correspondence address: Andrew Corden, Cavendish House, Cavendish Avenue, New Malden, Surrey, England, KT3 6QQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 31 March 2015

SCOTT CLARKE, James Stanley

• Correspondence address: 28 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Army Officer

WAN, William

• Correspondence address: 49 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 12 March 2014
• Nationality: British
• Occupation: Treasury Dealer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2004
• Resigned on: 29 July 2004

BASSIDGI, Mohammad

• Correspondence address: 44 Newlands Quay, London, United Kingdom, E1W 3QZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 September 2009
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Database Manager

BOUTALL, Michael Carl Squire Taunton

• Correspondence address: 28 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 29 July 2004
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

BRAUEN, Richard Roderick Crichton

• Correspondence address: 29 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2004
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Producer

DOHEL, Tracy Ann

• Correspondence address: London Block Management Ltd., 4th Floor, 9, White Lion Street, London, England, N1 9PD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 November 2013
• Resigned on: 11 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Teacher

FIELDER, Henry

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 11 November 2013
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

INGARFIELD, Geoffrey Victor

• Correspondence address: 25 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 October 2006
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: College Lecturer

JEFFERY, Brad Ewan

• Correspondence address: 28 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 October 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Technical Consultant

MCLEAN, Julian Scott

• Correspondence address: 14 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 July 2004
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POLLARD, Barbara Janet

• Correspondence address: 20 Newlands Quay, Wapping, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 July 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Hr Manager

SCOTT CLARKE, James Stanley

• Correspondence address: 28 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 July 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Army Officer

WAN, William

• Correspondence address: 49 Newlands Quay, London, E1W 3QZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2005
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Dealer

WHITE, Sylvia

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 November 2012
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2004
• Resigned on: 29 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2004
• Resigned on: 29 July 2004