WOOL QUAY NOMINEES LIMITED

Company number 01032415

21 officers / 18 resignations

BERRY, Jacqueline Mary

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANBROOK, Toby Jonathan

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERITY, Philip Andrew

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Secretary
• Appointed before: 6 April 1992
• Resigned on: 19 January 2009
• Nationality: British

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower, Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 27 September 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 759664

BLAKE, Anthony Martin

• Correspondence address: 15 Manor Gardens, South Croydon, Surrey, CR2 7BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 March 1994
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, David George

• Correspondence address: Sankyns Green Farm, Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2002
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Timothy Glynn

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 September 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

EVANS, David John

• Correspondence address: 1 Hillcrest Close London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8BJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Alistair John

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 March 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERBINET, David Roger Pierre

• Correspondence address: 15 Farquhar Road, London, United Kingdom, SW19 8DA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 May 2012
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, Nicholas Henry

• Correspondence address: The Stedding, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 March 1997
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Chartered Accountant

HOUNSFIELD, Clive Richard

• Correspondence address: 542 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 December 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Accountant

MACAULAY, George Franklin

• Correspondence address: 16 York Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5ST
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 6 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MELLOWS, John Stanley

• Correspondence address: Brookville 230 Chase Side, Southgate, London, N14 4PL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 December 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OAKES, Robin Geoffrey

• Correspondence address: 102 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 December 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIDGE, Peter

• Correspondence address: The White House, Old Perry Street, Chislehurst, Kent, BR7 6PL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 March 1994
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, Bryan Keith Humphrey

• Correspondence address: 1 Cranleigh Gardens, Sanderstead, South Croydon, Surrey, CR2 9LD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 6 April 1992
• Resigned on: 18 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Derek Graham

• Correspondence address: Springfield Orchard, Epping Road, Ongar, Essex, CM5 0BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITER, John Lindsay Pearce

• Correspondence address: 29 Dry Hill Road, Tonbridge, Kent, TN9 1LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 6 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Glyn Mark

• Correspondence address: Avron, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2002
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant