SOUTH QUAY MANAGEMENT LIMITED

Company number 01848094

27 officers / 21 resignations

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Secretary
• Appointed on: 17 July 2020

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: Secretary
• Appointed on: 6 December 2021

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role: Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 1 December 1992
• Nationality: British

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House, Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 30 November 2001
• Nationality: British

GARWOOD, John Raymond

• Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 17 July 2020
• Nationality: British

HOLLAND, Anna Marie

• Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 30 June 2010
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 22 October 2001

ANDERSON II, A Peter

• Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 April 2002
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Real Estate Executive

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 December 1993
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 March 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Christopher John

• Correspondence address: Froggs Hall, Spring Elms Lane Little Baddow, Chelmsford, Essex, CM3 5SG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 21 March 1992
• Resigned on: 20 April 1995
• Nationality: British
• Occupation: Company Director

EASTWOOD, Simon Paul

• Correspondence address: Rosegarth Temple Way, Farnham Common, Buckinghamshire, SL2 3HE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 October 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EASTWOOD, Simon Paul

• Correspondence address: 9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 21 March 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

GIRLING, Christopher Francis Gregory

• Correspondence address: Vedra, Lane End Road, Bembridge, Isle Of Wight, PO35 5SY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 October 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 November 2001
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 21 March 1993
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYONS, Russell James John

• Correspondence address: 12 Shouldham Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 April 2002
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAGEE, Timothy

• Correspondence address: 15 St Marys Grove, London, N1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 21 March 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Company Director

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 December 1992
• Resigned on: 21 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTHMAN, Gerald

• Correspondence address: 11 Carlton Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 30 November 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 22 October 2001

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 17 December 1999
• Resigned on: 22 October 2001