SOUTH QUAY MANAGEMENT LIMITED

01848094
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

People & Contacts

Contact Details
Registered Address 30TH FLOOR ONE CANADA SQUARE
CANARY WHARF LONDON

E14 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERON QUAYS MANAGEMENT COMPANY LIMITED 13 Sep 1984 - 29 Nov 1988
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED 26 Oct 2001 - 11 Dec 2001
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED 29 Nov 1988 - 26 Oct 2001
People

Current directors

MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Appointment Type: C

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MR ANDREW STEWART JAMES DAFFERN

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SEAN DOMINIC HARDY CUFLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH176NF

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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DIRK OLAF FITZHUGH

Birthdate: Jan 1931

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD, TETTENHALL WOOD WEST MIDLANDS WV68HT

Date Appointed: 22 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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ANNA MARIE HOLLAND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 137 CAVENDISH DRIVE LEYTONSTONE E111DJ

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 01 Dec 1992

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WV46JP

Date Appointed: 28 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Apr 2002

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH VICTOR CLARK

Birthdate: Apr 1948

Nationality: BRITISH

Address: OLD GIFFORDS WHITEHOUSE LANE WOLVERHAMPTON WV81QS

Date Appointed: 21 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN COLLINS

Birthdate: May 1942

Nationality: BRITISH

Address: ASHTREES LITTLE HYDE LANE FRYERNING ESSEX CM40HJ

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN COLLINS

Birthdate: Dec 1943

Nationality: BRITISH

Address: FROGGS HALL SPRING ELMS LANE LITTLE BADDOW ESSEX CM35SG

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: ROSEGARTH TEMPLE WAY BUCKINGHAMSHIRE SL23HE

Date Appointed: 22 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: 9 PARLIAMENT MEWS THAMESBANK MORTLAKE SW147QP

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS GREGORY GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: VEDRA LANE END ROAD ISLE OF WIGHT PO355SY

Date Appointed: 22 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 1 4 UPPER BROOK STREET W1K6PA

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MALCOLM HENRY KEMP

Birthdate: Jul 1951

Nationality: BRITISH

Address: NETHERWOOD FARM BROMLEY WOOD STAFFORDSHIRE WS153AG

Date Appointed: 21 Mar 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 12 SHOULDHAM STREET W1H5FH

Date Appointed: 09 Apr 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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TIMOTHY MAGEE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 15 ST MARYS GROVE N12NT

Date Appointed: 21 Mar 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 01 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 17 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WV46JP

Date Appointed: 17 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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