OYSTER QUAY (HAMBLE) LIMITED

Company number 05210559

22 officers / 18 resignations

NAPIER MANAGEMENT SERVICES

• Correspondence address: Elizabeth House, Ashford Road, Fordingbridge, England, SP6 1BZ
• Role (Active): Secretary
• Appointed on: 1 February 2022

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• Registration number: 02931111

ALFORD, Samuel Jonathan

• Correspondence address: Elizabeth House, Ashford Road, Fordingbridge, England, SP6 1BZ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 23 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Technical Consultant

DE KRETSER, David Roland

• Correspondence address: Elizabeth House, Ashford Road, Fordingbridge, England, SP6 1BZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADGE, Robert Gary

• Correspondence address: 10 Exeter Road, Bournemouth, England, BH2 5AN
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Rachael Jayne

• Correspondence address: 15 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 4 September 2007
• Nationality: British

DE KRETSER, David Roland

• Correspondence address: Swan House, High Street, Hamble, Southampton, England, SO31 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 30 June 2019

MADGE, Robert

• Correspondence address: 9 Oyster Quay, High Street, Hamble, Southampton, England, SO31 4BQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 31 July 2018

MELLERY-PRATT, Anthony

• Correspondence address: 10 Exeter Road, Bournemouth, England, BH2 5AN
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 1 February 2022

O SULLIVAN, Trevor

• Correspondence address: 14 Oyster Quay, Hamble, Southampton, Hampshire, SO31 4BQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 9 September 2014
• Nationality: Irish
• Occupation: Accountant

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004

BARTHOLOMEW, Michael

• Correspondence address: 10 Exeter Road, Bournemouth, England, BH2 5AN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 August 2011
• Resigned on: 13 November 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: .

BROWN, Raymond Terence

• Correspondence address: 11 Oyster Quay, High Street Hamble Le Rice, Southampton, Hampshire, SO31 4BQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 September 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Transport Manager

CAIRNS, Roger Michael John

• Correspondence address: Mill Cottages, Dunsby Road Haconby, Bourne, Lincolnshire, PE10 0XD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 September 2007
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

CHIDGEY, Iain

• Correspondence address: 15 Oyster Quay, High Street, Hamble, Southampton, Hampshire, Great Britain, SO31 4BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 September 2011
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

EVANS, Douglas Frederick

• Correspondence address: 12 Oyster Quay, High Street, Hamble, Southampton, England, SO31 4BQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 November 2015
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENDERSON, Deborah Anne

• Correspondence address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 September 2007
• Resigned on: 7 May 2010
• Nationality: British
• Occupation: Tutor

MURPHY, Jill

• Correspondence address: 24 Crowsport, Hamble, Southampton, England, SO31 4HG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 January 2014
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O SULLIVAN, Trevor

• Correspondence address: 20 Seafarer Way, London, England, SE16 7DR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 September 2007
• Resigned on: 10 August 2016
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Accountant

OLIVE, Michael Pelham Morris

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 August 2010
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

TAYLOR, John

• Correspondence address: 4 Oyster Quay, High Street, Hamble, Southampton, Hampshire, England, SO31 4BQ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 August 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

TURNER, Andrew Charles Robert

• Correspondence address: Appletree House, 17 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 August 2004
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2004
• Resigned on: 19 August 2004