WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

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41 officers / 36 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Secretary
Appointed on
23 September 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7784823

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
November 1966
Appointed on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Active
Director
Date of birth
May 1968
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk And Ireland

SHAW, Richard Geoffrey

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
November 1973
Appointed on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TRAVIS, Simon Charles

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Active
Director
Date of birth
June 1969
Appointed on
5 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARSON, Clare Frances

Correspondence address
61 Queens Road, East Sheen, SW14 8PH
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
23 August 2000

COWAN, Penelope Jane Glynn

Correspondence address
21a Astonville Street, London, SW18 5AN
Role Resigned
Secretary
Resigned on
1 February 1993

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
22 September 2011
Nationality
British

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
23 August 2000
Resigned on
12 February 2003
Nationality
British

HAYDON, Stuart John

Correspondence address
156 Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
28 April 1999
Nationality
British

ROBINSON, Helen Joyce

Correspondence address
Flat 4, 13 Kildare Gardens, London, W2 5JS
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
16 February 1998

WALTERS, Nicola Perepeczko

Correspondence address
178a Worple Road, Wimbledon, London, SW20 8PR
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
23 April 2004

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 May 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

AU, Wai Fong

Correspondence address
3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 May 2002
Resigned on
13 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 April 2019
Resigned on
5 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BERGER-NORTH, Andrew John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 October 2008
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 January 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CASSON, David Hamilton

Correspondence address
20 Regent Terrace, Edinburgh, Midlothian, EH7 5BS
Role Resigned
Director
Date of birth
June 1945
Appointed on
16 February 1998
Resigned on
24 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHANDE, Manish Jayantilal

Correspondence address
9 Chester Place, Regents Park, London, NW1 4NB
Role Resigned
Director
Date of birth
February 1956
Resigned on
19 September 1997
Nationality
British
Occupation
Chartered Accountant

COLE, Peter William Beaumont

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 August 2007
Resigned on
26 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 February 1998
Resigned on
12 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Peter Frank

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 October 2011
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DAVIES, Christopher Sterritt

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 December 2000
Resigned on
13 December 2004
Nationality
British
Occupation
Company Director

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 August 2007
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

FORSTER, Vanessa

Correspondence address
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 February 2003
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 February 2003
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 October 2008
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEPSON, Martin Clive

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 October 2008
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KILL, Michael John

Correspondence address
The Oaks Castle Walk, Wadhurst, East Sussex, TN5 6DB
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 June 1998
Resigned on
13 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

KINKEAD, Mark Henry

Correspondence address
Hillcrest, 19 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
Role Resigned
Director
Date of birth
March 1958
Resigned on
16 February 1998
Nationality
British
Occupation
Chartered Surveyor

MARTIN, Brien Frederick

Correspondence address
17 Parklands, Cholmeley Park Highgate, London, N6 5FE
Role Resigned
Director
Date of birth
July 1935
Resigned on
1 May 1996
Nationality
British
Occupation
Chartered Surveyor

MYERS, Martin Trevor

Correspondence address
1 Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
September 1941
Appointed on
14 December 1992
Resigned on
16 February 1998
Nationality
British
Country of residence
England
Occupation
Company Director

PLOCICA, Martin

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 2011
Resigned on
17 March 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Certified Shopping Centre Manager

PRITCHARD, Alan Frank

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 February 1998
Resigned on
13 December 2004
Nationality
British
Occupation
Bank Officer

RICHARDS, Robert John Godwin

Correspondence address
Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 February 1998
Resigned on
24 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor