HAMILTON QUAY MANAGEMENT COMPANY LIMITED

HAMILTON QUAY MANAGEMENT COMPANY LIMITED is a Ltd currently active, incorporated on 2004-04-21. There are 3 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

PEARCE, Carol Lesley· Secretary
Resigned 2026-05-31
BRINSMEAD-STOCKHAM, Edward Francis Stuart· Director
Resigned 2026-05-31
SPEED, Sheila Elizabeth· Director
Appointed 2025-10-17
SYNNOTT, Paula Amber Stuer· Director
Appointed 2025-10-17

LAWRENCE, Peter David

Director

Active

Appointed: 2021-11-12
Nationality: British
Residence: England
Born: 05/1957

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SPEED, Sheila Elizabeth

Director

Active

Appointed: 2025-10-17
Nationality: British
Residence: United Kingdom
Born: 04/1951

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SYNNOTT, Paula Amber Stuer

Director

Active

Appointed: 2025-10-17
Nationality: Irish
Residence: United Kingdom
Born: 06/1962

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BAKER, Roderick David

Secretary

Resigned

Appointed: 2012-05-15
Resigned: 2012-06-30

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BAKER, Roderick David

Secretary

Resigned

Appointed: 2010-05-25
Resigned: 2012-05-01
Nationality: British

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BAKER, Roderick David

Secretary

Resigned

Appointed: 2005-04-18
Resigned: 2009-06-25
Nationality: British

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JACKSON, Pauline Ann

Secretary

Resigned

Appointed: 2012-07-01
Resigned: 2013-07-08
Nationality: British

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PEARCE, Carol Lesley

Secretary

Resigned

Appointed: 2013-07-24
Resigned: 2026-05-31
Nationality: British

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THOMAS EGGAR SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-04-18
Resigned: 2010-05-25

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THOMAS EGGAR SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-04-21
Resigned: 2005-04-18

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BEUZEVAL, Elizabeth

Director

Resigned

Appointed: 2012-04-01
Resigned: 2013-02-24
Nationality: British
Residence: United Kingdom
Born: 08/1947

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BRINSMEAD-STOCKHAM, Edward Francis Stuart

Director

Resigned

Appointed: 2023-01-19
Resigned: 2026-05-31
Nationality: British
Residence: England
Born: 03/1954

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FAIRHALL, Allen Frank

Director

Resigned

Appointed: 2014-06-05
Resigned: 2015-04-07
Nationality: British
Residence: England
Born: 07/1948

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FRAMINGHAM, Peter

Director

Resigned

Appointed: 2013-04-29
Resigned: 2016-07-10
Nationality: British
Residence: United Kingdom
Born: 05/1950

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FRANCIS, Edward Peter

Director

Resigned

Appointed: 2014-06-29
Resigned: 2018-12-10
Nationality: British
Residence: United Kingdom
Born: 05/1937

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GROVE, Brian Antony

Director

Resigned

Appointed: 2004-04-21
Resigned: 2010-05-11
Nationality: British
Residence: United Kingdom
Born: 10/1946

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HARRAP, Christopher John

Director

Resigned

Appointed: 2012-04-01
Resigned: 2013-07-07
Nationality: British
Residence: England
Born: 08/1948

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JACKSON, Douglas William

Director

Resigned

Appointed: 2012-04-01
Resigned: 2013-07-08
Nationality: British
Residence: England
Born: 03/1951

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JEFFERYS, Lindsay Anne

Director

Resigned

Appointed: 2012-12-14
Resigned: 2013-07-07
Nationality: British
Residence: Uk
Born: 09/1943

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KENNETT, Stephanie Louise

Director

Resigned

Appointed: 2012-04-01
Resigned: 2013-03-01
Nationality: British
Residence: United Kingdom
Born: 04/1964

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LONGBOTTOM, Stephen John

Director

Resigned

Appointed: 2014-06-05
Resigned: 2018-12-31
Nationality: British
Residence: England
Born: 11/1952

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LOTT, Lisa

Director

Resigned

Appointed: 2014-06-05
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 01/1960

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MAYNARD, Kenneth William, Dr

Director

Resigned

Appointed: 2019-10-22
Resigned: 2022-10-27
Nationality: British
Residence: United Kingdom
Born: 09/1951

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MCKEVITT, Wendy Victoria Anne

Director

Resigned

Appointed: 2019-02-11
Resigned: 2024-07-15
Nationality: British
Residence: United Kingdom
Born: 04/1960

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MEPHAM, Barry Charles

Director

Resigned

Appointed: 2010-05-11
Resigned: 2012-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1947

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TAYLOR, Ian Arthur Charles

Director

Resigned

Appointed: 2013-04-29
Resigned: 2015-01-13
Nationality: British
Residence: England
Born: 06/1949

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THOMAS, Peter Tony

Director

Resigned

Appointed: 2017-11-06
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 06/1950

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WALLEY, Geoffrey Allan

Director

Resigned

Appointed: 2017-10-13
Resigned: 2025-09-01
Nationality: British
Residence: United Kingdom
Born: 03/1951

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WHITMORE, John Richard

Director

Resigned

Appointed: 2004-04-21
Resigned: 2009-11-10
Nationality: British
Residence: England
Born: 01/1942

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