EDINBURGH QUAY MANAGEMENT LIMITED

Company number SC233224

22 officers / 20 resignations

MEADS, Paul Graham

• Correspondence address: C/O Brodies Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOE GROUP (CORPORATE SERVICES) LIMITED

• Correspondence address: 30 Market Place, London, England, W1W 8AP
• Role (Active): Director
• Appointed on: 9 January 2023

UK Limited Company What's this?

• Registration number: 10609062

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 8 June 2011
• Nationality: British

HARDIE CALDWELL LLP

• Correspondence address: 25 Tyndrum Street, Glasgow, Lanarkshire, Scotland, G4 0JY
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 21 October 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO301168

BAECKER, Christian

• Correspondence address: 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2016
• Resigned on: 9 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BELL, Nigel Kenneth

• Correspondence address: Allanwater, Main Street, Kinbuck, Perthshire, FK15 0NQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 June 2002
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Property Manager

BENDER, Matthias

• Correspondence address: 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 September 2016
• Resigned on: 9 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURTIS, Richard Andrew

• Correspondence address: 1 Princess Fields, Colton, Leeds, West Yorkshire, LS15 9LB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 February 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DUNLOP, Stephen

• Correspondence address: Hartsmailing Farmhouse, Stirling, FK7 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2006
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANT, Pamela

• Correspondence address: 11 Barnton Park, Edinburgh, Midlothian, EH4 6JF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 June 2007
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUGHES, Katie

• Correspondence address: Flat 1, 15 Woodlands Terrace, Glasgow, G3 6DF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2008
• Resigned on: 8 June 2011
• Nationality: British
• Occupation: Surveyor

HURST, Deborah Jean

• Correspondence address: Flat 9/4, 10 Castlebank Drive, Glasgow, G11 6AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 April 2008
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MILLER, Philip Hartley

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 June 2002
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MUELLER, Kurt

• Correspondence address: Alois-Bergmann-Franken Strasse 8, Glattbach, Germany, 63864
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 November 2005
• Resigned on: 13 July 2011
• Nationality: German
• Occupation: Company Director

SCHARPEY, Martin

• Correspondence address: 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8LL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 July 2011
• Resigned on: 21 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STEINMETZ, Ulrich

• Correspondence address: 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 July 2011
• Resigned on: 9 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

STIRLING, James Martin

• Correspondence address: Kintail, Watt Lane, Bridge Of Weir, Renfrewshire, PA11 3EJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 June 2002
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2002
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

THAKE, Alan Roy

• Correspondence address: 66 Willoughby Road, Harpenden, Hertfordshire, AL5 4PD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 June 2002
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Chartered Accountant

WALLACE, John

• Correspondence address: 43 Watermill Avenue, Lenzie, Lanarkshire, G66 5EL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 February 2004
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Marlene

• Correspondence address: 15 Ormidale Terrace, Edinburgh, Midlothian, EH12 6DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 2002
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant