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SURREY QUAYS LIMITED

Company Number

05294243

Private limited company
Dissolved
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BRITISH LAND COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

LEWIS, Bryan John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX
Country of Residence
England

TAUNT, Nick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

EKPO, Ndiana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom

MOURANT, Nicholas Claud

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

O'KEEFE, Helen Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ATKINSON, Karen Lesley

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Ramsbury Road St Albans Hertfordshire AL1 1SW

BARBER, Claire Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
England

BARZYCKI, Sarah Morrell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

CARIAGA, Emma Jane

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

CLARK, Alistair Ewan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL United Kingdom
Country of Residence
United Kingdom

CREE, Edward David Fleming

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

EADE, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
England

EARP, Neil Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

FIELD, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Lygean Avenue Ware Hertfordshire SG12 7AR

HEAWOOD, John Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway South View Road Pinner Middlesex HA5 3YB
Country of Residence
United Kingdom

HIGGINSON, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
England

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

LU, Hongyan Echo

Date of Birth
Role
Resigned
Director
Occupation
Uk & Roi Property Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MADELIN, Roger Nigel

Date of Birth
Role
Resigned
Director
Occupation
Property Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

MAUDSLEY, Charles Sheridan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

MOURANT, Nicholas Claud

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL
Country of Residence
United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Country of Residence
United Kingdom

OSBORN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow View Hardwick Road Whitchurch On Thames Berkshire RG8 7HW
Country of Residence
United Kingdom

RICHARDS, Darren Windsor

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Seymour Street York House London W1H 7LX United Kingdom
Country of Residence
United Kingdom

RIGBY, Steven Andrew

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL
Country of Residence
United Kingdom

TAIT, Philip

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
England

WHITE, Emily

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

WISE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Bl High Street And Shopping Centres Holding Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7LX England