Cross Check

QUAY MARINAS LIMITED

Company Number

01094247

Private limited company
Active
OverviewPeopleRelated
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HAIGH, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rivereeds Kiln Park Burton Pembrokeshire SA73 1NY
Country of Residence
United Kingdom

MCCARTHY, Hannah Elizabeth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland Marina Hamm Beach Road Portland DT5 1DX England
Country of Residence
England

HAGUE, William George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Bosman Drive Windlesham Surrey GU20 6JN

RYE, Paul Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Forester Road Portishead North Somerset BS20 6UW

SHAW, Gordon Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

CALLCUTT, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daneshill 12 Downsway Merrow Guildford Surrey GU1 2YA

CUTLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs 52 Park Lane East Reigate Surrey RH2 8HR

DARBY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Torland Drive Oxshott Surrey KT22 0SA
Country of Residence
England

JAGGERS, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Harbour Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Fairfield Road Bangor County Down BT20 4TP
Country of Residence
Northern Ireland

LITTLER, John Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Kings Road Teddington Middlesex TW11 0QB
Country of Residence
United Kingdom

MOGFORD, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaklands Sheets Heath Brookwood Surrey GU24 0EP

MURRAY, Peter Renwick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wychwood Cottage Avenue Road Fleet Hampshire GU51 4NG

PRIDEAUX, Michael Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland Marina Hamm Beach Road Portland DT5 1DX England
Country of Residence
United Kingdom

RYE, Paul Kerr

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Forester Road Portishead Bristol BS20 6UW England
Country of Residence
United Kingdom

SHAW, Gordon Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA

YATES, Andrew Temple

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Pembroke Road Clifton Bristol BS8 3EA
Country of Residence
England

Mr Andrew Temple Yates

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
A & W Building Newfoundland Way Portishead North Somerset BS20 7DF
Country of Residence
England

Quay Marinas Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
A & W Building Newfoundland Way Portishead Bristol BS20 7DF England