QUAY 430 MANAGEMENT LIMITED

02077005
MANAGEMENT OFFICE ASHER WAY LONDON ENGLAND E1W 2JB

People & Contacts

Contact Details
Registered Address MANAGEMENT OFFICE
ASHER WAY LONDON ENGLAND

E1W 2JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BESTNATIVE LIMITED 25 Nov 1986 - 11 May 1987
People

Current directors

KINLEIGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 01 Jan 2020

Appointment Type: C

Other Appointments: None

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MR SEBASTIEN PIERRE FULLA

Birthdate: Jun 1975

Nationality: FRENCH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 27 Nov 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN ROBERT GERCKE

Birthdate: Apr 1967

Nationality: GERMAN

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 21 Nov 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN STEPHEN GOLDSMITH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 30 SPICE COURT ASHER WAY E1W2JD

Date Appointed: 19 Sep 1996

Appointment Type: D

Other Appointments: None

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JENNIFER MARY KAVANAUGH

Birthdate: Dec 1949

Nationality: BRITISH

Address: 44 LEEWARD COURT ASHER WAY E1W2JZ

Date Appointed: 19 Sep 1996

Appointment Type: D

Other Appointments: None

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MR DYLAN KING

Birthdate: May 1981

Nationality: ENGLISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 12 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ALEXANDER DAVID WIGGINS

Birthdate: Feb 1990

Nationality: BRITISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 03 Sep 2019

Appointment Type: D

Other Appointments: None

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MR THIBAULT MAXIME JACQUES CHARBONNEAU

Birthdate: Aug 1984

Nationality: ENGLISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHANCERY HOUSE (C.S.) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE WC1B5EL

Date Appointed: 22 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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HARLEY STREET REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 BEDFORD SQUARE WC1B3HH

Date Appointed: 31 Oct 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTSOKEN HOUSE 155-157 MINORIES E1W2RF

Date Appointed: 24 Feb 1997

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR OLIVER ATKINSON

Birthdate: Oct 1976

Nationality: BRITISH

Address: FLAT 40 CHINA COURT ASHER WAY E1W2JF

Date Appointed: 16 Nov 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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KEITH LESLIE BISHOP

Birthdate: Jan 1953

Nationality: BRITISH

Address: 18 LEEWARD COURT ASHER WAY E19JY

Date Appointed: 18 Nov 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS MARIE ANASTASIA BOLTON-JONES

Birthdate: Jun 1972

Nationality: BRITISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 27 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL KEVIN BRAMLEY

Birthdate: Jun 1977

Nationality: BRITISH

Address: 46 SPICE COURT OUAY 430 ASHER WAY E1W2JD

Date Appointed: 25 Oct 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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BERNARD PATRICK JOSEPH BUCKLEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: 24 TRADEWINDS COURT ASHER WAY E1W2JB

Date Appointed: 06 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CARROLL

Birthdate: Nov 1956

Nationality: BRITISH

Address: FLAT 76 LEEWARD COURT QUAY 430 LONDON E1W2JZ

Date Appointed: 28 Oct 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID AARON NATHAN CHERNANKO

Birthdate: Apr 1980

Nationality: BRITISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 21 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MELANIE KATE COSTIN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 CHINA COURT ASHER WAY KENNET STREET E19JF

Date Appointed: 06 Sep 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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GREGORY CRAIG DUFFY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 37 TRADEWINDS COURT ASHER WAY E19JB

Date Appointed: 18 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROSS MONTFORT ELDRED

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 TRADEWINDS COURT ASHER WAY E19JB

Date Appointed: 14 Jul 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MARCEL GUUS FAULSTICH

Birthdate: Mar 1966

Nationality: DUTCH

Address: 63A CHINA COURT ASHER WAY E19JF

Date Appointed: 01 Jan 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ELI JOHN GREGAN - JONES

Birthdate: Jan 1982

Nationality: BRITISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 30 Oct 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT HARRIS

Birthdate: Sep 1975

Nationality: BRITISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 11 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRISON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 25 TRADEWINDS COURT ASHER WAY E1W2JB

Date Appointed: 13 Nov 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY HILL

Birthdate: Feb 1940

Nationality: BRITISH

Address: 44 GROSVENOR HILL W1A4NR

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DAVID HILLS

Birthdate: Nov 1964

Nationality: BRITISH

Address: FLAT-28 CHINA COURT ASHER WAY WAPPING E1W2JF

Date Appointed: 28 Oct 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN HOLMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 403A SHENLEY ROAD HERTFORDSHIRE WD61TW

Date Appointed: 06 Aug 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DONALD SHARPLES JACKSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 52 LEEWARD COURT ASHER WAY E1W2JZ

Date Appointed: 11 Dec 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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AISLING JOHVAI

Birthdate: Jan 1982

Nationality: IRISH

Address: 58 NELSON HOUSE WIMBLEDON HILL ROAD SW197PA

Date Appointed: 30 Nov 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY JAMES NOEL KNIGHT

Birthdate: Nov 1938

Nationality: BRITISH

Address: 16 TRADEWINDS COURT ASHER WAY E19JB

Date Appointed: 14 Jul 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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SONIA MATOSSIAN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 45 LEEWARD COURT ASHER WAY E1W2JZ

Date Appointed: 07 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CYRIL MATTHEWS

Birthdate: Nov 1935

Nationality: BRITISH

Address: 65 LEEWARD COURT ASHER WAY E19JD

Date Appointed: 14 Jul 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ALAN BERNARD NATHANSON

Birthdate: Oct 1928

Nationality: BRITISH

Address: 44 GROSVENOR HILL W1A4NR

Date Appointed: 22 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR KEVIN FLANNAN O'FLANAGAN

Birthdate: Apr 1953

Nationality: IRISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 22 Oct 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROBERT PERDEAUX

Birthdate: Apr 1947

Nationality: BRITISH

Address: LITTLECROFT 43 DRAYCOT ROAD WANSTEAD E112NX

Date Appointed: 22 Jun 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT PORTER

Birthdate: Jul 1939

Nationality: BRITISH

Address: WEST GABLES FARTHER COMMON HILLBROW HAMPSHIRE GU337QG

Date Appointed: 11 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR EDWARD WILLIAM RANDALL

Birthdate: May 1933

Nationality: BRITISH

Address: 15 SPICE COURT ASHER WAY E19JD

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PETER GARDINER ROBERTS

Birthdate: Apr 1937

Nationality: BRITISH

Address: 50 CHINA COURT QUAY 430 ASHER WAY E19JF

Date Appointed: 14 Jul 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DARREN DESMOND ROBINSON

Birthdate: Sep 1965

Nationality: AUSTRALIAN

Address: 20 BRIDGEPORT PLACE E1W2JS

Date Appointed: 16 Nov 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER SCHUSTER

Birthdate: Nov 1950

Nationality: BRITISH

Address: FLAT 25 TRADEWINDS COURT ASHER WAY E1W2JT

Date Appointed: 02 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR SUBASINGHE ARACHCHIGE HASITHA AYESH LAKMAL SUBASINGHE

Birthdate: Sep 1978

Nationality: BRITISH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 21 Nov 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JANNE CATHERINE VAAGENES

Birthdate: Aug 1962

Nationality: BRITISH

Address: 42 LEEWARD COURT ASHER WAY E1W2JZ

Date Appointed: 16 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS NICOLE ANN WILCOCK

Birthdate: Jan 1977

Nationality: AUSTRALIAN

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 11 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MARTYN GEORGE WRAIGHT

Birthdate: Sep 1944

Nationality: BRITISH

Address: 6 CHINA COURT QUAY 430 ASHER WAY E19JF

Date Appointed: 19 Sep 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS ANAIS MARIE-THERESE MADELEINE FRAPPE

Birthdate: Jan 1985

Nationality: FRENCH

Address: MANAGEMENT OFFICE ASHER WAY E1W2JB

Date Appointed: 15 Nov 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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