BALTIC QUAY MANAGEMENT (1994) LIMITED

02884872
59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP

People & Contacts

Contact Details
Registered Address 59-60
RUSSELL SQUARE LONDON ENGLAND

WC1B 4HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IBIS (256) LIMITED 05 Jan 1994 - 12 Apr 1994
People

Current directors

BISHOP & SEWELL SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 20 Mar 2017

Appointment Type: C

Other Appointments: None

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MISS JAYNE ELIZABETH BOWEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 15 May 2016

Appointment Type: D

Other Appointments: None

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MR ERIK STEFAN CARLSON

Birthdate: Dec 1976

Nationality: BRITISH

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 15 May 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT JUSTIN IKIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 5 BALTIC QUAY 1 SWEDEN GATE SE167TG

Date Appointed: 18 Jan 2019

Appointment Type: D

Other Appointments: None

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YVONNE NATASHA KUNIHIRA-DAVIDSON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 13 May 2014

Appointment Type: D

Other Appointments: None

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MR RICHARD JULIAN ELLIS SMITH

Birthdate: Jun 1952

Nationality: BRITISH

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 20 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BADGER HAKIM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR, NORTH SIDE DUKES COURT, 32 DUKE STREET ST. JAMES'S SW1Y6DF

Date Appointed: 23 Nov 1998

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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HARVEY CURTIS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 47 HOLLAND VILLAS ROAD HOLLAND PARK W148DH

Date Appointed: 25 Mar 1994

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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M & N SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 15 Mar 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN STAINES

Birthdate: N/A

Nationality:

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 01 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TSD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 05 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR MALCOLM GRAHAM BACCHUS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 92 JERNINGHAM ROAD TELEGRAPH HILL SE145NW

Date Appointed: 04 Aug 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS BRIDGE

Birthdate: Feb 1981

Nationality: BRITISH

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 12 Aug 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGH BYROM

Birthdate: Oct 1953

Nationality: BRITISH

Address: 3 CHIPSTEAD STREET SW63SR

Date Appointed: 25 Mar 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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HARVEY CURTIS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 47 HOLLAND VILLAS ROAD HOLLAND PARK W148DH

Date Appointed: 25 Mar 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK DAWKINS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 214 ROSEBAY AVENUE ESSEX CM120YB

Date Appointed: 04 Aug 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MARK ANDREW VULLY DE CANDOLE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 25 BURNSALL STREET SW33SR

Date Appointed: 23 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH DAVID DUNCAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 29 Mar 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ENRIQUE ELLIOTT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 40 OX LANE HERTFORDSHIRE AL54PJ

Date Appointed: 22 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH ALLEN GREENHALGH

Birthdate: May 1966

Nationality: BRITISH

Address: 1 SWEDEN GATE SE167TG

Date Appointed: 04 Sep 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH ALLEN GREENHALGH

Birthdate: May 1966

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 23 Feb 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES HUBBER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 23 Feb 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH GLEN JEFFERIES

Birthdate: Jan 1990

Nationality: ENGLISH

Address: 59-60 RUSSELL SQUARE WC1B4HP

Date Appointed: 25 Jul 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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BARRY KEOGH

Birthdate: Feb 1974

Nationality: BRITISH

Address: 117 BALTIC QUAY 1 SWEDENGATE SE167TG

Date Appointed: 24 Oct 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STANLEY GORDAN REDDING

Birthdate: Apr 1937

Nationality: UNITED KINGDOM

Address: 13 BALTIC QUAY SWEDEN GATE SE167TG

Date Appointed: 04 Sep 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW RIBA

Birthdate: Apr 1969

Nationality: AUSTRALIAN

Address: 508 BALTIC QUAY SE167TG

Date Appointed: 22 Aug 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ALAN RUSSELL

Birthdate: Mar 1946

Nationality: BRITISH

Address: 105 BALTIC QUAY SWEDEN GATE SE167TG

Date Appointed: 22 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MELVYN ALLAN SIMONSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 23 Feb 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN HAROLD STAINES

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 13 May 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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TSD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 05 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ROBIN NIGEL WELCH

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE QUADRANT 118 LONDON ROAD SURREY KT26QJ

Date Appointed: 22 Aug 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOHN WOOLVETT

Birthdate: Aug 1942

Nationality: BRITISH

Address: FLAT 519 BALTIC QUAY SWEDEN GATE SE167TG

Date Appointed: 05 Dec 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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