Cross Check

SOUTH QUAY MANAGEMENT LIMITED

Company Number

01848094

Private limited company
Dissolved
OverviewPeopleRelated
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HILLSDON, Caroline Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London E14 5AB United Kingdom

TURNER, Jeremy Justin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom

DAFFERN, Andrew Stewart James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
England

KHAN, Shoaib Z

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
Country of Residence
United Kingdom

KINGSTON, Katy Jo

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
United Kingdom

WORTHINGTON, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Canada Square Canary Wharf London London E14 5AB United Kingdom
Country of Residence
United Kingdom

CUFLEY, Sean Dominic Hardy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

FITZHUGH, Dirk Olaf

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beesdau House Mount Road, Tettenhall Wood Wolverhampton West Midlands WV6 8HT

GARWOOD, John Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30th Floor One Canada Square Canary Wharf London E14 5AB

HOLLAND, Anna Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 Cavendish Drive Leytonstone London E11 1DJ

SMITH, Andrew Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

TARMAC NOMINEES TWO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP

ANDERSON II, A Peter

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Canada Square Canary Wharf London E14 5AB

CLARK, Hugh Victor

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Giffords Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS
Country of Residence
United Kingdom

COLLINS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ
Country of Residence
England

COLLINS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Froggs Hall Spring Elms Lane Little Baddow Chelmsford Essex CM3 5SG

EASTWOOD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosegarth Temple Way Farnham Common Buckinghamshire SL2 3HE
Country of Residence
United Kingdom

EASTWOOD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Parliament Mews Thamesbank Mortlake London SW14 7QP

GIRLING, Christopher Francis Gregory

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vedra Lane End Road Bembridge Isle Of Wight PO35 5SY

IACOBESCU, George, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 4 Upper Brook Street London W1K 6PA
Country of Residence
United Kingdom

KEMP, Christopher Malcolm Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Netherwood Farm Bromley Wood Abbots Bromley Staffordshire WS15 3AG
Country of Residence
England

LYONS, Russell James John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Shouldham Street London W1H 5FH
Country of Residence
England

MAGEE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 St Marys Grove London N1 2NT

MASON, Terence Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stratton Court Long Common Claverley Shropshire WV5 7AX
Country of Residence
England

ROTHMAN, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Carlton Hill London NW8 0JX
Country of Residence
Uk

TARMAC NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

TARMAC NOMINEES TWO LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP

Canary Wharf (Former Projects) 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
One Canada Square Canada Wharf London E14 5AB United Kingdom

Armoric Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
One Canada Square Canary Wharf London E14 5AB England