WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

03534686
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED 25 Mar 1998 - 03 Sep 1998
People

Current directors

MR ROBERT CHARLES ANDREW COSSLETT

Birthdate: Apr 1989

Nationality: BRITISH

Address: ONE LONDON WALL PLACE EC2Y5AU

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MS JESSICA MARY REEDHAM BERNEY

Birthdate: Oct 1982

Nationality: BRITISH

Address: ONE LONDON WALL PLACE EC2Y5AU

Date Appointed: 19 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

LAMBROS HADJIIOANNOU

Birthdate: Aug 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Oct 2010

Appointment Type: D

Other Appointments: None

View Director

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Jan 2013

Appointment Type: C

Other Appointments: None

View Director

MR BRIAN CASEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Oct 2010

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES JAMES GRIFFITHS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR LAMBROS HADJIIOANNOU

Birthdate: Aug 1978

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 07 Oct 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 25 Mar 1998

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

HERMES SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 18 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNAUGHT SQUARE W22HG

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR REJINDER BANGAR

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Jun 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN BARBER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 1A NORFOLK ROAD NW86AX

Date Appointed: 21 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANGUS ROBERT BOAG

Birthdate: Jul 1959

Nationality: BRITISH

Address: 17 BLAKE GARDENS SW64QB

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR IAN SCOTT BRAMLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 19 Oct 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY MICHAEL BROWN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 4 EASTCOTE BR60AU

Date Appointed: 22 Nov 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JACK MATTHEW BUSBY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 17 Aug 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR YIANNAKIS THEOPHANI CHRISTODOULOU

Birthdate: Apr 1965

Nationality: BRITISH

Address: 705 SUN TOWER 7 AVENUE PRINCESSE ALICE MC 98000

Date Appointed: 21 Jul 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN D'ARDENNE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1N5FD

Date Appointed: 25 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

DENNIS FINK

Birthdate: Jun 1949

Nationality: BRITISH

Address: 20 DEYNCOURT GARDENS UPMINSTER ROMFORD RM141DE

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PIERRE YVES GERBEAU

Birthdate: Sep 1965

Nationality: FRENCH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 21 Jul 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY HANDELSMAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: FLAT 1 2 HYDE PARK GARDENS W22LT

Date Appointed: 19 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM HARRISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 97 CLIFTON HILL NW80JR

Date Appointed: 09 Oct 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ANTHONY HILL

Birthdate: Apr 1960

Nationality: BRITISH

Address: OAKLAWN BURNHAMS ROAD SURREY KT233BB

Date Appointed: 09 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HITCHCOX

Birthdate: Aug 1961

Nationality: BRITISH

Address: 167 WESTBOURNE GROVE W112RS

Date Appointed: 19 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DEEPAN RASIKLAL KHIROYA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 04 Oct 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MARK ARTHUR LLOYD

Birthdate: Jan 1952

Nationality: BRITISH

Address: 40 KINGS ROAD HERTFORDSHIRE HP43BH

Date Appointed: 19 Mar 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL JAMES LOVELAND

Birthdate: Jun 1970

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 17 Sep 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL DAVID HANNAY MEREDITH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

DOMINIC JAMES O'ROURKE

Birthdate: May 1973

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 16 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR XAVIER PULLEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 21 Jul 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL STEWART RABIN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 27 May 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH SALEEM SHASHOU

Birthdate: May 1955

Nationality: BRAZILIAN

Address: 28 ELM TREE ROAD NW89JT

Date Appointed: 18 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

PAUL RICHARD TAYLOR

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 DISRAELI ROAD PUTNEY SW152DR

Date Appointed: 06 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MS OLIVIA CLARE TROUGHTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 16 Jan 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director