SURREY QUAYS LIMITED

Company number 05294243

32 officers / 29 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role: Director
• Date of birth: January 1967
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: None

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: February 1986
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 6 December 2016

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Accountant

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 30 December 2004

ATKINSON, Karen Lesley

• Correspondence address: 54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Corporate Tax Director

BARBER, Claire Ann

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 June 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 January 2010
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CARIAGA, Emma Jane

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 January 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CLARK, Alistair Ewan, Mr.

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 July 2010
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

CREE, Edward David Fleming

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 January 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EADE, Graham Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2010
• Resigned on: 21 November 2010
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 January 2006
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Surveyor

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 March 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 January 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 March 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 August 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LU, Hongyan Echo

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 August 2012
• Resigned on: 27 March 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Uk & Roi Property Director

MADELIN, Roger Nigel

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 January 2019
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Company Executive

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 April 2010
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 January 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MOURANT, Nicholas Claud

• Correspondence address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 January 2006
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEVILLE-ROLFE, Lucy Jeanne, Ms.

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 March 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 January 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDS, Darren Windsor

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 December 2009
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RIGBY, Steven Andrew

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 February 2008
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TAIT, Philip

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 January 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director

WHITE, Emily

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 January 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WISE, Richard John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 June 2015
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2004
• Resigned on: 30 December 2004