THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED

Company number 05420087

28 officers / 21 resignations

EVITTS, Carol Yvonne

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Secretary
• Appointed on: 11 August 2018

CAVANAGH, Edward James Robert

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 11 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

EVITTS, Paul Alan

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLADAY, Graham Roy

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Field Operations

JOHNSON, Philippa Ann-Marie

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Clinical Supplies Manager

PORTER, David Richard

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

UNCLES, Reginald James, Doctor

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 26 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

KNIGHT, Sandra Ann

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Secretary
• Appointed on: 10 September 2016
• Resigned on: 9 May 2018

NEIGHBOUR, Sara Louise

• Correspondence address: 10 Spinnaker Quay, Spinnaker Quay, Mount Batten, Plymouth, England, PL9 9SA
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 9 September 2016

STUBBINGS, Elizabeth

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 17 March 2016
• Nationality: British

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 11 April 2005

ASTBURY, Simon Christopher

• Correspondence address: 18 Spinnaker Quay, Plymouth, England, PL9 9SA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 July 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONSTANTINE, John Francis Henry

• Correspondence address: 11 Spinnaker Quay, Mount Batten, Plymouth, Devon, PL9 9SA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 September 2005
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Photographic Department Manage

DIX, Dawn Rebecca

• Correspondence address: 17 Spinnaker Quay, Plymouth, PL9 9SA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 April 2005
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Retired

EVITTS, Paul Alan

• Correspondence address: Comberton House, Racecourse Lane, Stourbridge, West Midlands, DY8 2RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 March 2007
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITH, David Brian

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 August 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRIFFITH, Martine Jayne

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

KNIGHT, Terence Alan Raymond

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 September 2016
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KNIGHT, Terence Alan Raymond

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 July 2014
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MYLES, Paul Philip

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 January 2022
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Semi Retired

NEIGHBOUR, Jonathan Charles

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 December 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

PROWSE, Morag Ann, Dr

• Correspondence address: 12 Spinnaker Quay, Mountbatten, Plymouth, Devon, PL9 9SA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 April 2005
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Head Of School

STUBBINGS, Paul Richard

• Correspondence address: 14 Spinnaker Quay, Plymouth, PL9 9SA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 April 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SUMMERS, Lesley Ann

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 December 2011
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hairdresser

SUMMERS, Mark Brian

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2015
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Customs Officer

TRUSCOTT, Spencer David

• Correspondence address: 15 Spinnaker Quay, Plymouth, Devon, United Kingdom, PL9 9SA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 April 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Peter John

• Correspondence address: 6 Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 January 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Retired

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 11 April 2005