CENTRAL QUAY MANAGEMENT COMPANY LIMITED
04420271 · Dissolved · Ltd · 24 yrs · London
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- Not reported
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DAVIES, Geoffrey Huw
Director
BIRDWOOD, Gordon Thomas
Secretary · Resigned 2014-12-23
POPE, Nigel Howard
Secretary · Resigned 2007-01-22
ANCOSEC LIMITED
Corporate Secretary · Resigned 2013-07-01
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-08-13
AUSTEN, Jonathan Martin
Director · Resigned 2008-05-28
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CENTRAL QUAY MANAGEMENT COMPANY LIMITED
04420271Dissolved· Ltd· England Wales· 2002-04-18Incorporated 2002-04-18Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Geoffrey Huw· DirectorAppointed 2014-12-23
- BIRDWOOD, Gordon Thomas· SecretaryResigned 2014-12-23
- BATES, Julian Francis· DirectorResigned 2014-12-23
- CHAPMAN, Piers Christopher· DirectorResigned 2014-12-23
DAVIES, Geoffrey Huw
Director
- Appointed
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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BIRDWOOD, Gordon Thomas
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2014-12-23
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POPE, Nigel Howard
Secretary
- Appointed
- 2002-08-13
- Resigned
- 2007-01-22
- Nationality
- British
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ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-01-22
- Resigned
- 2013-07-01
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-18
- Resigned
- 2002-08-13
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2007-03-05
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BATES, Julian Francis
Director
- Appointed
- 2013-07-24
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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CARPENTER, Malcolm Edward
Director
- Appointed
- 2002-08-13
- Resigned
- 2007-03-05
- Nationality
- British
- Born
- 06/1956
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CHAPMAN, Piers Christopher
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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CHATER, Beth Salena
Director
- Appointed
- 2007-01-22
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CORNELL, James Martin
Director
- Appointed
- 2009-12-31
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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DUFFIELD, David Mark Johnston
Director
- Appointed
- 2007-01-22
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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EVANS, Howard
Director
- Appointed
- 2014-07-29
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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HUGHES, Kevin
Director
- Appointed
- 2002-08-13
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 05/1949
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JOHNSTON, Andrew James
Director
- Appointed
- 2008-06-30
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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MOHANLAL, Satish
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 04/1964
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NEILSON, Emily Jane, Miss.
Director
- Appointed
- 2010-06-17
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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NEWTON, Simon John
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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O'SULLIVAN, Michael James
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-12-31
- Nationality
- Australian
- Born
- 10/1966
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POPE, Nigel Howard
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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POTTER, Richard James
Director
- Appointed
- 2009-12-31
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 2007-03-05
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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REED, Robert Paul
Director
- Appointed
- 2011-05-23
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SHAW, Michael Charles Harry
Director
- Appointed
- 2005-06-22
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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TIBBETTS, Michael Andrew
Director
- Appointed
- 2009-12-31
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WORKMAN, David Russell
Director
- Appointed
- 2013-07-24
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-18
- Resigned
- 2002-08-13
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