Officers

  • uk

  • south quay secretyaries limited

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  • SOUTH QUAY SECRETYARIES LIMITED

  • Address: London, E14 9XQ
  • UK

    NEW ATLAS WHARF (MANAGEMENT) LIMITED

  • 03828286
  • LIVE
  • Date Incorporated: 

  • BUTTERWORTH, Darren David

  • Director - Active
  • Appointed: 2020-01-01

  • CULVERWELL, Andrew Neale

  • Director - Resigned
  • Appointed: 2015-12-14
  • Resigned: 2021-06-10

  • DIGGINES, Patrick William

  • Director - Active
  • Appointed: 2014-11-24

  • HALE, Jonathan Richard

  • Director - Active
  • Appointed: 2008-10-08

  • OLEINIK, Inna

  • Director - Active
  • Appointed: 2021-04-22

  • PEARCE, Yvonne

  • Director - Resigned
  • Appointed: 2021-04-22
  • Resigned: 2022-07-07

  • WRIGHT, Blair Thomas

  • Director - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2009-09-29

  • BAI, Anita Thana

  • Director - Resigned
  • Appointed: 2013-10-23
  • Resigned: 2015-12-14

  • BROWN, Iain Martyn

  • Director - Resigned
  • Appointed: 2013-10-23
  • Resigned: 2017-12-14

  • BURTON, Peter

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2005-06-22

  • CHAINANI, Vinay

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2013-11-15

  • COLL, Nicole

  • Director - Resigned
  • Appointed: 2006-05-16
  • Resigned: 2007-12-18

  • DALLE, Frederic

  • Director - Resigned
  • Appointed: 2008-10-08
  • Resigned: 2012-08-28

  • EDWARDS, Gareth Hywel Miles

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2014-11-24

  • FIDOCK, Robert Michael

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2003-06-25

  • GUPTA, Pooja

  • Director - Resigned
  • Appointed: 2016-12-07
  • Resigned: 2021-04-21

  • HIRAN, Jasdev Singh

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2017-12-14

  • KAY, Adam

  • Director - Resigned
  • Appointed: 2005-06-22
  • Resigned: 2006-05-16

  • LEES, Timothy

  • Director - Resigned
  • Appointed: 2013-10-23
  • Resigned: 2016-12-07

  • LOWE, Michelle Ann

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2009-02-06

  • MADAMS, Philip

  • Director - Resigned
  • Appointed: 2017-12-14
  • Resigned: 2021-04-21

  • MARCZYNSKI, Zenon

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2004-10-15

  • PEARCE, Nicholas Hugh

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2011-10-31

  • PITTS, Nicholas David

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2013-08-08

  • SHEPHERD CROSS, Henry Michael

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2001-12-10

  • SINCLAIR, Andrew John Ormiston

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2001-10-22

  • STOREY, Andrew Peter

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2004-01-20

  • STRANGWARD, Philip

  • Director - Resigned
  • Appointed: 2005-06-22
  • Resigned: 2008-08-04

  • TEAGUE, Andrew James

  • Director - Resigned
  • Appointed: 2005-06-22
  • Resigned: 2012-02-03

  • THOMSON, Brian Dennis

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2005-06-22

  • VELICKY, Dusan

  • Director - Resigned
  • Appointed: 2018-12-10
  • Resigned: 2021-04-21

  • C & M REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1999-08-19
  • Resigned: 1999-08-19

  • RICKARD LUCKIN STATUTORY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2022-05-23

  • STRANGWARD, Philip

  • Secretary - Resigned
  • Appointed: 2005-08-05
  • Resigned: 2008-08-04

  • TUCK, Teresa Marie

  • Secretary - Resigned
  • Appointed: 2008-08-04
  • Resigned: 2010-01-06

  • C & M SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-08-19
  • Resigned: 1999-08-19

  • HERTFORD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-08-19
  • Resigned: 2005-08-05
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