EASTERN QUARRY LIMITED

04103953
50 GROSVENOR HILL LONDON UNITED KINGDOM W1K 3QT

People & Contacts

Contact Details
Registered Address 50
GROSVENOR HILL LONDON UNITED KINGDOM

W1K 3QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2043) LIMITED 08 Nov 2000 - 20 Dec 2000
MERCHANT STREET (NO.1) LIMITED 20 Dec 2000 - 15 Oct 2004
LS EASTERN QUARRY LIMITED 15 Oct 2004 - 13 Dec 2017
People

Current directors

MR PETER NELSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OBSERVATORY SOUTHFLEET ROAD DA100DF

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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MR IAN RICKWOOD

Birthdate: Oct 1967

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 08 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES BRANDON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 29 Mar 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MS EMMA JANE CARIAGA

Birthdate: Dec 1975

Nationality: BRITISH

Address: 33 RYFOLD ROAD SW198DF

Date Appointed: 30 Jan 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 20 Dec 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 Sep 2008

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN AUGUSTINE MCGUCKIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 14 RAVENSBOURNE ROAD MIDDLESEX TW12DH

Date Appointed: 28 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 08 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MS COLETTE O'SHEA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 12 May 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ALEX SEDDON

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE ROSERY 13 SPEER ROAD SURREY KT70PJ

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARTIN REAY WOOD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 108 SCATTERDELLS LANE CHIPPERFIELD HERTFORDSHIRE WD49EZ

Date Appointed: 26 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PRIYAN UDITHA MANATUNGA

Birthdate: Dec 1975

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 01 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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