Officers

  • uk

  • nicholas byrom

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  • BYROM, Nicholas Hugh

  • Nationality: British
  • Address: London, SW6 3SR
  • UK

    BALTIC QUAY MANAGEMENT (1994) LIMITED

  • 02884872
  • LIVE
  • Date Incorporated: 

  • BOWEY, Jayne Elizabeth

  • Director - Active
  • Appointed: 2016-05-15

  • CARLSON, Erik Stefan

  • Director - Active
  • Appointed: 2016-05-15

  • GREENHALGH, Keith Allen

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2015-03-24

  • IKIN, Robert Justin

  • Director - Active
  • Appointed: 2019-01-18

  • KUNIHIRA-DAVIDSON, Yvonne Natasha

  • Director - Active
  • Appointed: 2014-05-13

  • REDDING, Stanley Gordan

  • Director - Active
  • Appointed: 2017-09-04

  • BACCHUS, Malcolm Graham

  • Director - Resigned
  • Appointed: 2000-08-04
  • Resigned: 2001-08-22

  • BRIDGE, Thomas

  • Director - Resigned
  • Appointed: 2015-08-12
  • Resigned: 2017-09-04

  • CURTIS, Harvey

  • Director - Resigned
  • Appointed: 1994-03-25
  • Resigned: 1998-11-23

  • DAWKINS, Simon Patrick

  • Director - Resigned
  • Appointed: 2000-08-04
  • Resigned: 2001-08-22

  • DE CANDOLE, Mark Andrew Vully

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2000-08-04

  • DUNCAN, Keith David

  • Director - Resigned
  • Appointed: 2011-03-29
  • Resigned: 2015-10-30

  • ELLIOTT, Enrique

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-10-24

  • HUBBER, David Charles

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2017-09-04

  • JEFFERIES, Gareth Glen

  • Director - Resigned
  • Appointed: 2016-07-25
  • Resigned: 2018-11-19

  • KEOGH, Barry

  • Director - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2011-09-30

  • RIBA, Matthew

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2005-12-05

  • RUSSELL, Alan

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-10-29

  • SIMONSON, Melvyn Allan

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2015-03-06

  • STAINES, John Harold

  • Director - Resigned
  • Appointed: 2014-05-13
  • Resigned: 2016-07-25

  • WELCH, Robin Nigel

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2014-03-28

  • WOOLVETT, John

  • Director - Resigned
  • Appointed: 2005-12-05
  • Resigned: 2011-02-23

  • TSD NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-03-25

  • BISHOP & SEWELL SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2017-03-20

  • CURTIS, Harvey

  • Secretary - Resigned
  • Appointed: 1994-03-25
  • Resigned: 1998-11-23

  • STAINES, John

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-03-20

  • TSD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-03-25

  • BADGER HAKIM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2012-03-15

  • M & N SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-03-15
  • Resigned: 2015-07-01
  • UK

    H. HUNTSMAN (HOLDINGS) LIMITED

  • 02215158
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-11-19

  • ELROUBI, Roubi Mohammed El Sayed

  • Director - Expired
  • Appointed: 2013-01-24

  • LAGRANGE, Pierre Philippe Alexandre

  • Director - Expired
  • Appointed: 2013-01-24

  • DEAL, Anthony Louis

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2013-01-24

  • HANNEN, Peter Michael Lance

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2013-01-24

  • IGARASHI, Takao

  • Director - Resigned
  • Appointed: 1991-07-05
  • Resigned: 1999-07-09

  • MARTIN, Stephen James

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2004-12-23

  • MURPHY, Stephen Anthony

  • Director - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2013-01-24

  • PACKER, Edward Carew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-05

  • PACKER, Leonie Konstantia Maria

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-05

  • WATANABE, Yoshio

  • Director - Resigned
  • Appointed: 1991-07-05
  • Resigned: 1999-07-09

  • WILKINSON, Andrew James Durham

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2004-12-23

  • DENTONS SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2013-01-24

  • HALL, Brian Frederick

  • Secretary - Resigned
  • Appointed: 1994-07-06
  • Resigned: 1994-07-18

  • MAHONEY, Colin Gordon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-05

  • SCOTTON, Geoffrey

  • Secretary - Resigned
  • Appointed: 1994-07-18
  • Resigned: 2004-12-23

  • MH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-23
  • Resigned: 2013-01-24
  • UK

    H841 LIMITED

  • 00688406
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-02-19

  • HANNEN, Peter Michael Lance

  • Director - Expired
  • Appointed: 2004-01-12

  • HASTE, Terry

  • Director - Expired
  • Appointed: 1999-07-12

  • MARTIN, Stephen James

  • Director - Expired
  • Appointed: 1999-07-09

  • ANDERSON, Richard

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2000-11-10

  • CARLEBACH, Joe

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-06-09

  • HALL, Brian Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-31

  • HAMMICK, Colin Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • IGARASHI, Takao

  • Director - Resigned
  • Appointed: 1999-05-11
  • Resigned: 1999-07-09

  • LISHAK, Brian

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 2000-11-10

  • PACKER, Edward Carew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-05

  • PACKER, Leonie Konstantia Maria

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-05

  • SHIRATORI, Tsutoma

  • Director - Resigned
  • Appointed: 1999-05-11
  • Resigned: 1999-07-09

  • SMITH, Peter George

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2005-01-17

  • WATANABE, Yoshio

  • Director - Resigned
  • Appointed: 1991-07-05
  • Resigned: 1999-07-09

  • WILKINSON, Andrew James Durham

  • Director - Resigned
  • Appointed: 1999-07-09
  • Resigned: 2004-12-23

  • SCOTTON, Geoffrey

  • Secretary - Expired
  • Appointed: 1994-07-18

  • HALL, Brian Frederick

  • Secretary - Resigned
  • Appointed: 1994-07-06
  • Resigned: 1994-07-18

  • MAHONEY, Colin Gordon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-05
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