West India Quay Management Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113982236West India Quay LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113982237People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-01-16 · 13 yrs
Show 33 historical appointments
EJ
Eleanor Jane JukesResigned director
Resigned 2025-05-08 · 1 yr · Fund Manager
RC
Robert CosslettResigned director
Resigned 2025-05-08 · 1 yr · Chartered Surveyor Fund Management
CG
Charles GriffithsResigned director
Resigned 2023-12-07 · 1 yr · Portfolio Investment Director
IB
Ian BramleyResigned director
Resigned 2023-10-19 · Chartered Surveyor
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2020-09-17 · 1 yr · Chartered Surveyor
JB
Jessica BerneyResigned director
Resigned 2019-12-19 · 5 yrs · Director
DK
Deepan KhiroyaResigned director
Resigned 2019-10-04 · Chartered Surveyor
JB
Jack BusbyResigned director
Resigned 2018-08-17 · 1 yr · Chartered Surveyor
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
OT
Olivia TroughtonResigned director
Resigned 2013-01-16 · 5 yrs · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 1 yr
LH
Lambros HadjiioannouResigned director
Resigned 2010-10-07 · 15 yrs · Company Director
NM
Neil MeredithResigned director
Resigned 2008-03-31 · 11 yrs · Chartered Surveyor
YC
Yiannakis ChristodoulouResigned director
Resigned 2006-07-21 · 4 yrs · Director
XP
Xavier PullenResigned director
Resigned 2006-07-21 · 6 yrs · Company Director
PG
Pierre GerbeauResigned director
Resigned 2006-07-21 · 6 yrs · Company Director
MB
Martin BarberResigned director
Resigned 2006-07-21 · 1 yr · Company Director
PT
Paul TaylorResigned director
Resigned 2005-10-06 · 2 yrs · Fund Manager
AB
Anthony BrownResigned director
Resigned 2002-11-22 · 5 yrs · Fund Manager
DF
Dennis FinkResigned director
Resigned 2002-10-14 · 7 yrs · Docklands Management For Briti
WH
William HillResigned director
Resigned 2000-10-09 · 4 yrs · Chartered Surveyor
JH
John HarrisonResigned director
Resigned 2000-10-09 · 5 yrs · Director
HH
Harry HandelsmanResigned director
Resigned 1999-03-19 · 7 yrs · Property Developer
JH
John HitchcoxResigned director
Resigned 1999-03-19 · 7 yrs · Property Developer
ML
Mark LloydResigned director
Resigned 1999-03-19 · 3 yrs · Commercial Manager
JS
Joseph ShashouResigned director
Resigned 1999-03-18 · 7 yrs · Company Director
AB
Angus BoagResigned director
Resigned 1999-03-18 · 7 yrs · Chartered Engineer
RB
Richard Balfour LynnResigned director
Resigned 1999-03-18 · 7 yrs · Company Director
MB
Michael BibringResigned director
Resigned 1999-03-18 · 7 yrs · Solicitor
JD
John D ArdenneResigned director
Resigned 1998-03-25 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active