QUARRYVALE ONE LIMITED

03118888
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2122) LIMITED 27 Oct 1995 - 11 Dec 1995
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 30 Sep 1998

Appointment Type: C

Other Appointments: None

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MR CHARLES WILLIAM GRANT HERRIOTT

Birthdate: Mar 1986

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 16 Sep 2021

Appointment Type: D

Other Appointments: None

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MR IAN SHERVELL

Birthdate: Sep 1978

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 26 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON ANN HARGREAVES

Birthdate: N/A

Nationality: BRITISH

Address: 49 ST GEORGES AVENUE N70AJ

Date Appointed: 20 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 27 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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PHILIP MARTIN WHITE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 19 STAFFORD CLOSE CHAFFORD HUNDRED ESSEX RM166ND

Date Appointed: 28 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MARTIN ALDRED

Birthdate: Feb 1945

Nationality: BRITISH

Address: 16 ELLIOTT SQUARE NW33SU

Date Appointed: 20 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANTONY CHRISTIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 12 May 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GEORGE IAN MACLOY COCKBURN

Birthdate: May 1945

Nationality: BRITISH

Address: 20 BROKES CRESCENT SURREY RH29PS

Date Appointed: 20 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ROBERT JAN DE BROEKERT

Birthdate: Jul 1939

Nationality: BRITISH

Address: 22 NEWCOMBE PARK MILL HILL NW73QL

Date Appointed: 20 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MS ANNE-SOPHIE CLAIRE EVENO

Birthdate: Aug 1986

Nationality: FRENCH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 06 Oct 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 17 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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COLIN HALL

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OAST HOUSE WEST END SURREY GU103EP

Date Appointed: 08 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DOUGLAS STEPHEN HAY

Birthdate: Jul 1943

Nationality: BRITISH

Address: MANDALAY DUNCRIEVIE PERTHSHIRE PH29PD

Date Appointed: 28 Apr 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR BARRY STEVEN HILL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 18 Jun 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE WILLIAM JAMES INGLIS

Birthdate: Dec 1940

Nationality: BRITISH

Address: 13 BISHOP TERRACE KINNESSWOOD FIFE KY137JW

Date Appointed: 28 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENDERSON JACK

Birthdate: Nov 1944

Nationality: BRITISH

Address: DALMORE ARDCHOILLE PARK PH27TL

Date Appointed: 28 Apr 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 17 Nov 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MATHIESON

Birthdate: Sep 1942

Nationality: BRITISH

Address: ALLOWAY MAPLEFIELD LANE BUCKINGHAMSHIRE HP84TY

Date Appointed: 30 Sep 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 27 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID FORREST MILNE ROBB

Birthdate: Jan 1951

Nationality: BRITISH

Address: 15 BUCHAN DRIVE PH11NQ

Date Appointed: 28 Feb 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 27 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SCROWSTON

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE PADDOCKS SUTTON ROAD HUBY NORTH YORKSHIRE YO61HF

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT BENJAMIN STIRLING

Birthdate: Mar 1967

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 15 Aug 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MRS LARA NICOLE WEAVER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 13 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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RAYMOND CHARLES WILLIAMS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 31 CHAWTON CRESCENT GREAT HOLM BUCKINGHAMSHIRE MK89EG

Date Appointed: 20 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW WISE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5 ORCHID GRANGE ORCHID ROAD SOUTHGATE N145HH

Date Appointed: 20 Dec 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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FIONA WONG

Birthdate: Dec 1967

Nationality: BRITISH

Address: 19 MARLBOROUGH HILL NW80NN

Date Appointed: 08 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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