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GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED

Company number 05840808

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Officers: 30 officers / 21 resignations

EPMG LEGAL LIMITED

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Secretary
Appointed on
2 July 2018

UK Limited Company What's this?

Registration number
07564292

COATES-BUGLEAR, Peter Victor

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
July 1953
Appointed on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVEY, Andrew

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
April 1965
Appointed on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Michael Henry

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
January 1955
Appointed on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LEIGHTON, Richard Harvey

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
August 1966
Appointed on
16 June 2023
Nationality
British
Country of residence
United States
Occupation
Investment Advisor

MAYHEW, Paul

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
January 1957
Appointed on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

RICHARDSON, Mark Peter

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
March 1955
Appointed on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WILTSHIRE, Rosemary

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
April 1962
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
New Homes Sales Consultant

YOUNG, Philip Daniel

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
May 1974
Appointed on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Accountant

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
13 December 2017
Nationality
British

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
30 June 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05806647

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 June 2006
Resigned on
8 June 2006

FLAVIN, Tracy Jane Marie

Correspondence address
17 Arklay Close, Uxbridge, Middlesex, UB8 3WP
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 July 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Conveyancing Executive

FOUNTAIN, Toby Arthur George

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
June 1992
Appointed on
29 February 2020
Resigned on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GATT, Emanuel

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 October 2018
Resigned on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GREEN, Michael Henry

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
January 1955
Appointed on
13 December 2017
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Retired

HAGGIS, Rachel Kathryn

Correspondence address
10 Boleyn Court, Tudor Way, Knaphill, Surrey, GU21 2UA
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 June 2006
Resigned on
19 June 2009
Nationality
British
Occupation
Conveyancing

HARDING, Sophie Heather

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
March 1976
Appointed on
13 December 2017
Resigned on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Senior Tax Manager

HICKS, Alan Thomas

Correspondence address
Walnut Tree, Carringtons Road, Colchester, Essex, England, CO7 7XA
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 December 2017
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

IMM, Nicholas David Harvey

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 December 2017
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Royal Navy Medical Officer

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 June 2006
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

KOOR, Anna Louise

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 December 2017
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Editor / Baker

MACKEOWN, Barry

Correspondence address
C/O Firstport Bespoke Property Services, Marlborough House, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 December 2017
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Head Of Sales

MAGEE, Royston James

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 June 2019
Resigned on
5 August 2019
Nationality
British
Country of residence
England
Occupation
M. Director Events Company

PENFOUND, Karen Beverly

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 December 2017
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SAFAR-MANESH, Masoud

Correspondence address
Apartment 16, No 1 Gunwharf Quays, Portsmouth, Hampshire, United Kingdom, PO1 3FR
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 December 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

TAYLOR, Robert Edward Wilding

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 December 2017
Resigned on
16 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

TURNER, Lynne Petula

Correspondence address
51 The Blue Building, Gunwharf Quays, Portsmouth, Hampshire, England, PO1 3ET
Role Resigned
Director
Date of birth
May 1950
Appointed on
13 December 2017
Resigned on
4 February 2018
Nationality
British
Country of residence
England
Occupation
None

VERMA, Neeraj

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
November 1962
Appointed on
13 December 2017
Resigned on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Landlord

WILSON, Simon Louis

Correspondence address
Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 June 2006
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Conveyancer