QUAY 430 MANAGEMENT LIMITED
02077005 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
QUAY 430 MANAGEMENT LIMITED
02077005Active· Ltd· England Wales· 1986-11-25Incorporated 1986-11-25Health 94/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-01-05
- KINLEIGH LIMITED· Corporate SecretaryResigned 2026-01-05
- CHARBONNEAU, Thibault Maxime Jacques· DirectorAppointed 2024-02-29
- FRAPPE, Anais Marie-Therese Madeleine· DirectorResigned 2024-02-29
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-01-05
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CHARBONNEAU, Thibault Maxime Jacques
Director
- Appointed
- 2024-02-29
- Nationality
- English
- Residence
- England
- Born
- 09/1984
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FULLA-OLLER, Sebastien Pierre
Director
- Appointed
- 2018-11-27
- Nationality
- French
- Residence
- England
- Born
- 07/1975
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GERCKE, Martin Robert
Director
- Appointed
- 2017-11-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1967
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GOLDSMITH, Jonathan Stephen
Director
- Appointed
- 1996-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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KAVANAUGH, Jennifer
Director
- Appointed
- 1996-09-19
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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KING, Dylan
Director
- Appointed
- 2023-01-12
- Nationality
- English
- Residence
- England
- Born
- 06/1981
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WIGGINS, Alexander David
Director
- Appointed
- 2019-09-03
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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CHANCERY HOUSE (C.S.) LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1993-10-31
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HARLEY STREET REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 1993-10-31
- Resigned
- 1997-02-27
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2020-01-01
- Resigned
- 2026-01-05
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RENDALL AND RITTNER LIMITED
Corporate Secretary
- Appointed
- 1997-02-24
- Resigned
- 2019-12-31
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ATKINSON, Oliver
Director
- Appointed
- 2004-11-16
- Resigned
- 2009-10-27
- Nationality
- British
- Born
- 11/1976
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BISHOP, Keith Leslie
Director
- Appointed
- 1998-11-18
- Resigned
- 2002-10-16
- Nationality
- British
- Born
- 02/1953
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BOLTON-JONES, Marie Anastasia
Director
- Appointed
- 2018-02-27
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BRAMLEY, Neil Kevin
Director
- Appointed
- 2011-10-25
- Resigned
- 2013-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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BUCKLEY, Bernard Patrick Joseph
Director
- Appointed
- 1997-05-06
- Resigned
- 1999-12-07
- Nationality
- British
- Born
- 07/1949
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CARROLL, John Robert
Director
- Appointed
- 2008-10-28
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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CHERNANKO, David Aaron Nathan
Director
- Appointed
- 2017-11-21
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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COSTIN, Melanie Kate
Director
- Appointed
- 1995-09-06
- Resigned
- 1996-10-16
- Nationality
- British
- Born
- 11/1970
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COSTIN, Melanie Kate
Director
- Appointed
- 1994-08-01
- Resigned
- 1995-06-22
- Nationality
- British
- Born
- 11/1970
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DUFFY, Gregory Craig
Director
- Appointed
- 1998-11-18
- Resigned
- 1999-07-20
- Nationality
- British
- Born
- 04/1966
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ELDRED, Ross Montfort
Director
- Appointed
- 1994-07-14
- Resigned
- 1997-05-12
- Nationality
- British
- Born
- 10/1963
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FAULSTICH, Marcel Guus
Director
- Appointed
- 1998-01-01
- Resigned
- 2002-10-28
- Nationality
- Dutch
- Born
- 04/1966
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FRAPPE, Anais Marie-Therese Madeleine
Director
- Appointed
- 2022-11-15
- Resigned
- 2024-02-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1985
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GREGAN - JONES, Eli John
Director
- Appointed
- 2012-10-30
- Resigned
- 2018-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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HARRIS, Matthew Robert
Director
- Appointed
- 2016-01-11
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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HARRISON, William
Director
- Appointed
- 2001-11-13
- Resigned
- 2003-10-21
- Nationality
- British
- Born
- 04/1965
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HILL, Simon Anthony
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 03/1940
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HILLS, David
Director
- Appointed
- 2008-10-28
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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HOLMAN, Jonathan
Director
- Appointed
- 1993-08-06
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 10/1959
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JACKSON, Donald Sharples
Director
- Appointed
- 2001-12-11
- Resigned
- 2004-11-16
- Nationality
- British
- Born
- 05/1964
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JOHVAI, Aisling
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-11-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1982
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KNIGHT, Geoffrey James Noel
Director
- Appointed
- 1994-07-14
- Resigned
- 1996-06-05
- Nationality
- British
- Born
- 12/1938
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MATOSSIAN, Sonia
Director
- Appointed
- 2006-12-07
- Resigned
- 2009-06-10
- Nationality
- British
- Born
- 12/1974
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MATTHEWS, Cyril
Director
- Appointed
- 1994-07-14
- Resigned
- 1997-11-17
- Nationality
- British
- Born
- 12/1935
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NATHANSON, Alan Bernard
Director
- Appointed
- —
- Resigned
- 1993-01-22
- Nationality
- British
- Born
- 11/1928
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O'FLANAGAN, Kevin Flannan
Director
- Appointed
- 2015-10-22
- Resigned
- 2016-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 05/1953
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O'FLANAGAN, Kevin Flannan
Director
- Appointed
- 1998-02-10
- Resigned
- 2011-10-25
- Nationality
- Irish
- Residence
- England
- Born
- 05/1953
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PERDEAUX, Robert
Director
- Appointed
- —
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 05/1947
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PORTER, Brian Robert
Director
- Appointed
- 2001-12-11
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 08/1939
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RANDALL, Edward William, Professor
Director
- Appointed
- 1994-08-01
- Resigned
- 1995-06-22
- Nationality
- British
- Born
- 06/1933
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ROBERTS, Peter Gardiner
Director
- Appointed
- 1994-07-14
- Resigned
- 1995-06-22
- Nationality
- British
- Born
- 05/1937
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ROBINSON, Darren Desmond
Director
- Appointed
- 2004-11-16
- Resigned
- 2006-01-31
- Nationality
- Australian
- Born
- 10/1965
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SCHUSTER, John Peter
Director
- Appointed
- 2008-12-02
- Resigned
- 2017-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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SCHUSTER, John Peter
Director
- Appointed
- 1997-05-06
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal
Director
- Appointed
- 2017-11-21
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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VAAGENES, Janne Catherine
Director
- Appointed
- 2004-11-16
- Resigned
- 2005-10-12
- Nationality
- British
- Born
- 09/1962
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WILCOCK, Nicole Ann
Director
- Appointed
- 2016-01-11
- Resigned
- 2019-03-06
- Nationality
- Australian
- Residence
- England
- Born
- 02/1977
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WRAIGHT, Martyn George
Director
- Appointed
- 1996-09-19
- Resigned
- 1999-07-20
- Nationality
- British
- Born
- 10/1944
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