WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED

WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED is a Ltd currently active, incorporated on 1999-09-29. There are 7 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LUCHOO, Maria· Director
Appointed 2025-05-27
EPMG LEGAL LIMITED· Corporate Secretary
Appointed 2025-01-15
HALEY, Katrina Ainslie· Director
Resigned 2024-09-21
PARKER, Michael James· Director
Appointed 2024-04-26

EPMG LEGAL LIMITED

Corporate Secretary

Active

Appointed: 2025-01-15

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BARBOUR, Ian

Director

Active

Appointed: 2012-12-18
Nationality: British
Residence: United Kingdom
Born: 03/1956

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DOBBS, Ben

Director

Active

Appointed: 2022-04-21
Nationality: British
Residence: England
Born: 02/1981

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LUCHOO, Maria

Director

Active

Appointed: 2025-05-27
Nationality: British
Residence: United States
Born: 05/1987

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PARKER, Michael James

Director

Active

Appointed: 2024-04-26
Nationality: British
Residence: England
Born: 06/1975

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RUBENSTEIN, Emma Jane

Director

Active

Appointed: 2024-04-26
Nationality: British
Residence: United Kingdom
Born: 09/1985

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TESTA, Enzo

Director

Active

Appointed: 2011-03-14
Nationality: British
Residence: United Kingdom
Born: 05/1957

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GARSIDE, Diana Althea

Secretary

Resigned

Appointed: 2007-06-22
Resigned: 2008-07-14
Nationality: British

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WEY, Babajimi Oluwole, Dr

Secretary

Resigned

Appointed: 2007-01-10
Resigned: 2007-06-22
Nationality: British

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FILEX SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 1999-09-29
Resigned: 2004-09-30

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HAINES WATTS SERVICE CHARGE LIMITED

Corporate Secretary

Resigned

Appointed: 2016-08-01
Resigned: 2020-04-28

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LAKE JACKSON SOLICITORS

Corporate Secretary

Resigned

Appointed: 2004-08-12
Resigned: 2007-06-22

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LMG SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2008-07-14
Resigned: 2014-07-19

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PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-07-19
Resigned: 2016-08-01

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RENDALL AND RITTNER LIMITED

Corporate Secretary

Resigned

Appointed: 2005-02-07
Resigned: 2007-01-22

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BALFOUR-LYNN, Richard Gary

Director

Resigned

Appointed: 1999-11-17
Resigned: 2004-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BIBRING, Michael Albert

Director

Resigned

Appointed: 1999-11-17
Resigned: 2004-09-30
Nationality: British
Residence: England
Born: 02/1955

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GANNON, Carole Ann

Director

Resigned

Appointed: 2010-03-24
Resigned: 2015-08-20
Nationality: British
Residence: England
Born: 12/1958

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GARSIDE, Michael Vernon

Director

Resigned

Appointed: 2007-01-10
Resigned: 2011-03-07
Nationality: British
Residence: United Kingdom
Born: 05/1944

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GEIB, Barnaby Paul

Director

Resigned

Appointed: 2010-03-24
Resigned: 2011-06-16
Nationality: British
Residence: England
Born: 12/1975

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HALEY, Katrina Ainslie

Director

Resigned

Appointed: 2010-03-24
Resigned: 2024-09-21
Nationality: British
Residence: United Kingdom
Born: 07/1968

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HAMILL, Luke Royden

Director

Resigned

Appointed: 2009-09-15
Resigned: 2011-02-18
Nationality: British
Residence: England
Born: 09/1972

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HANDELSMAN, Harry

Director

Resigned

Appointed: 1999-11-17
Resigned: 2004-09-30
Nationality: British
Residence: England
Born: 09/1949

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HITCHCOX, John

Director

Resigned

Appointed: 1999-11-17
Resigned: 2004-09-30
Nationality: British
Residence: United Kingdom
Born: 09/1961

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JONES, Richard John

Director

Resigned

Appointed: 2007-01-10
Resigned: 2011-01-14
Nationality: British
Residence: United Kingdom
Born: 04/1970

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KORFKER, Fredrik Dirk

Director

Resigned

Appointed: 2007-01-10
Resigned: 2007-07-24
Nationality: British
Born: 01/1945

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NANKIVELL, Mark Robert Stormonth

Director

Resigned

Appointed: 2010-03-24
Resigned: 2012-02-07
Nationality: British
Residence: United Kingdom
Born: 07/1961

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POTTS, Anthony

Director

Resigned

Appointed: 2012-12-18
Resigned: 2022-04-21
Nationality: British
Residence: England
Born: 11/1971

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RENDALL, Duncan Llewelyn

Director

Resigned

Appointed: 2004-08-12
Resigned: 2007-06-22
Nationality: British
Born: 09/1964

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SARGEANT, Martin James

Director

Resigned

Appointed: 2013-11-27
Resigned: 2021-03-30
Nationality: British
Residence: United Kingdom
Born: 10/1969

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SHASHOU, Joseph Saleem

Director

Resigned

Appointed: 1999-11-17
Resigned: 2004-09-30
Nationality: Brazilian
Residence: United Kingdom
Born: 06/1955

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WELBORN, Peter John

Director

Resigned

Appointed: 2012-12-18
Resigned: 2023-12-20
Nationality: British
Residence: England
Born: 07/1953

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WEY, Babajimi Oluwole, Dr

Director

Resigned

Appointed: 2007-01-10
Resigned: 2008-03-18
Nationality: British
Residence: England
Born: 12/1953

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FILEX NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 1999-09-29
Resigned: 1999-11-17

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