QUAY NOMINEES LIMITED

Company number 02287215

21 officers / 17 resignations

LAW, Connie Mei Ling

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
• Role: Secretary
• Appointed on: 10 April 2002
• Nationality: British

DYSON, Catherine Elizabeth

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
• Role: Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
• Role: Director
• Date of birth: December 1974
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENNA, Kevin Patrick

• Correspondence address: C/O Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
• Role: Director
• Date of birth: September 1966
• Appointed on: 28 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

FREEMAN, Caroline Susan

• Correspondence address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 3 April 1998
• Nationality: British

LAVELLE, Lynda

• Correspondence address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Secretary

MARSH, Amanda Jean

• Correspondence address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 29 April 1994
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 Saint Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Company Secretary

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 January 2005
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 30 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 September 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DOLBY, Peter Russell

• Correspondence address: 10 Harley Street, Leigh On Sea, Essex, SS9 2NJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 September 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

GATFIELD, Trevor Anthony

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 October 2004
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Head Of It Operations

HEYWORTH, Christopher Stephen

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 November 2014
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HICKINBOTHAM, Richard

• Correspondence address: Broadmayne, 16 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Global Head Of Research

HUE WILLIAMS, Charles James

• Correspondence address: 32 Redcliffe Road, London, SW10 9NP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 April 1994
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, David Edward

• Correspondence address: 22 Lingfield Road, London, SW19 4QD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 May 2002
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LANG, David Percival

• Correspondence address: 12 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 February 1997
• Resigned on: 22 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

MAHER, Christian Matthew

• Correspondence address: 630 Kings Road, London, SW6 2DU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 January 2005
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Analyst

MCKEOWN, Jeremy Patrick

• Correspondence address: 109 George Street, Bedford, Bedfordshire, MK40 3SJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 January 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Stockbroker

NEWMAN, Brian Darnell

• Correspondence address: 6 Onslow Crescent, Chislehurst, Kent, BR7 5RW
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 September 1992
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Stockbroker

ROSS, Peter Frederick

• Correspondence address: 47 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker