Cross Check

QUAY WEST ESTATE COMPANY LIMITED

Company Number

04777578

Private limited company
Active
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SCHNECK, Hersch

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leeds House Central Park Leeds LS11 5DZ England
Country of Residence
England

BEECHEY, Ruth

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Lombard Street London EC3V 9AH

FLANDERS, Michael John

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodview Crawley Hill West Wellow Romsey Hants SO51 6AP

SHEIKH, Kashif Zahid

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westbrook Partners Berkeley Square House Berkeley Square London W1J 6DD

AMERSHAM CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL England

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 London Wall London EC2Y 5AL England

BEECHEY, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH
Country of Residence
United Kingdom

BRACKEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

CAMPBELL, Sarah Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leeds House Central Park Leeds LS11 5DZ England
Country of Residence
Scotland

CHAPMAN, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH
Country of Residence
England

DEARSLY, Nigel Herbert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Splinters Roundwood Lane Lindfield Haywards Heath West Sussex RH16 1SJ

FLANDERS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodview Crawley Hill West Wellow Romsey Hants SO51 6AP
Country of Residence
England

GERRETT, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Renby Grange Boars Head Crowborough East Sussex TN6 3HE
Country of Residence
England

LAW, Charles Owen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Property Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
England

LEES, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spinney Cottage Church Rd West Lavington Midhurst West Sussex GU29 0EH United Kingdom
Country of Residence
England

MACGILP, Andrew Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leeds House Central Park Leeds LS11 5DZ England
Country of Residence
Scotland

RICO, Diego Ernesto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbrook Partners Berkeley Square House Berkeley Square London W1J 6DD
Country of Residence
United States

SANANES, Samuel Rex Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
United Kingdom

SCHMIDT, Paul Dieter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Accounting
Nationality
German/South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
England

SHAYLE, Anthony Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lombard Street London EC3V 9AH United Kingdom
Country of Residence
England

SHEIKH, Kashif Zahid

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbrook Partners Berkeley Square House Berkeley Square London W1J 6DD
Country of Residence
United States

STASIUK, Peter

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
Country of Residence
Scotland

WOON, Cindy Chi Tsung

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westbrook Partners Berkeley Square House Berkeley Square London W1J 6DD
Country of Residence
United States

Regional Reit 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
Mount Crevelt House Bulwer Avenue St. Sampson Guernsey GY2 4LH Guernsey

Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 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
Citigroup Centre Canada Square Canary Wharf London E14 5LB England