CENTRAL QUAY MANAGEMENT COMPANY LIMITED

04420271
44 DAVIES STREET LONDON W1K 5JA

People & Contacts

Contact Details
Registered Address 44 DAVIES STREET
LONDON

W1K 5JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GEOFFREY HUW DAVIES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 44 DAVIES STREET W1K5JA

Date Appointed: 23 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74SA

Date Appointed: 22 Jan 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

GORDON THOMAS BIRDWOOD

Birthdate: N/A

Nationality:

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 18 Apr 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 3 ROLLESTON CLOSE PETTS WOOD KENT BR51AN

Date Appointed: 13 Aug 2002

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 05 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN FRANCIS BATES

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 24 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM EDWARD CARPENTER

Birthdate: May 1956

Nationality: BRITISH

Address: 100 PENNYCRESS WAY BUCKINGHAMSHIRE MK168TT

Date Appointed: 13 Aug 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PIERS CHRISTOPHER CHAPMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS BETH SALENA CHATER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LANGHAM LODGE BUCKLEBURY ALLEY BERKSHIRE RG189NH

Date Appointed: 22 Jan 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MARTIN CORNELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 22 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD EVANS

Birthdate: Jun 1966

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 29 Jul 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

KEVIN HUGHES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 38 BALMORAL DRIVE RENFREWSHIRE PA75HR

Date Appointed: 13 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: LANGFORD GRANGE LANGFORD GLOUCESTERSHIRE GL73LF

Date Appointed: 30 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 18 Apr 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

SATISH MOHANLAL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 21 MOSTYN GARDENS NW105QU

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MISS. EMILY JANE NEILSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK BERKS RG74SA

Date Appointed: 17 Jun 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN NEWTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES O'SULLIVAN

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: GREENLAWNS 21 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 HAWTHORNE ROAD KENT BR12HN

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES POTTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 05 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PAUL REED

Birthdate: Aug 1968

Nationality: BRITISH

Address: NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 23 May 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CHARLES HARRY SHAW

Birthdate: Jun 1953

Nationality: BRITISH

Address: 36 PARK ROAD NEW BARNET HERTFORDSHIRE EN49QF

Date Appointed: 22 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANDREW TIBBETTS

Birthdate: Sep 1965

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID RUSSELL WORKMAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 24 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director