West India Quay Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-07-24 · No cessation recorded
Source record 135803505Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-24
Source record 129102818Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-27
Source record 129102819People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalPS
Pablo SueirasCurrent director
Appointed 2023-10-19 · 2 yrs · Head Of Retail Channels
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-01-16 · 13 yrs
Show 42 historical appointments
EJ
Eleanor Jane JukesResigned director
Resigned 2025-05-08 · 1 yr · Fund Manager
CG
Charles GriffithsResigned director
Resigned 2023-12-07 · 1 yr · Portfolio Investment Director
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
IB
Ian BramleyResigned director
Resigned 2022-07-18 · 1 yr · Chartered Surveyor
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2020-09-17 · 1 yr · Chartered Surveyor
RC
Robert CosslettResigned director
Resigned 2020-07-31 · 5 yrs · Chartered Surveyor Fund Management
DK
Deepan KhiroyaResigned director
Resigned 2019-10-04 · Chartered Surveyor
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
JB
Jack BusbyResigned director
Resigned 2018-08-17 · 1 yr · Chartered Surveyor
JB
Jessica BerneyResigned director
Resigned 2015-10-20 · 9 yrs · Company Director
DD
Despina Don WauchopeResigned director
Resigned 2015-03-20 · 3 yrs · Accountant
NB
Nicholas BarkerResigned director
Resigned 2014-09-04 · Surveyor
KH
Keith HannahResigned director
Resigned 2014-03-14 · 1 yr · Director
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 4 yrs · Chartered Surveyor
SL
Stephen LeungResigned director
Resigned 2013-01-16 · 1 yr · Chartered Accountant
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 1 yr
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
WL
Wilson LamontResigned director
Resigned 2011-03-18 · 1 yr · Company Director
CT
Corin ThodayResigned director
Resigned 2009-12-23 · 1 yr · Fund Manager
IM
Ian MasonResigned director
Resigned 2008-10-23 · 5 yrs · Fund Manager
NM
Neil MeredithResigned director
Resigned 2007-12-18 · 12 yrs · Chartered Surveyor
RB
Russell BlackResigned director
Resigned 2006-06-30 · 3 yrs · Investment Manager
AJ
Avtar JassalResigned director
Resigned 2005-08-11 · 3 yrs · Accountant
PT
Paul TaylorResigned director
Resigned 2005-08-11 · 2 yrs · Fund Manager
AE
Alasdair EvansResigned director
Resigned 2005-08-04 · 5 yrs · Finance Director
MB
Martin BarberResigned director
Resigned 2004-04-14 · 3 yrs · Company Director
AB
Anthony BrownResigned director
Resigned 2004-03-16 · 3 yrs · Fund Manager
XP
Xavier PullenResigned director
Resigned 2004-01-14 · Company Director
PG
Pierre GerbeauResigned director
Resigned 2004-01-14 · 9 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2004-01-14 · 1 yr
AB
Andrew BlurtonResigned director
Resigned 2000-04-06 · 3 yrs · Company Director
AM
Andrew MartinResigned director
Resigned 2000-04-06 · 6 yrs · Chartered Surveyor
WH
William HillResigned director
Resigned 1999-11-18 · 5 yrs · Chartered Surveyor
JH
Joseph HearneResigned director
Resigned 1999-11-18 · 5 yrs · Accountant
JF
Jolyon FroudResigned director
Resigned 1999-11-18 · 4 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-01
CorpInstant Companies LimitedResigned director
Resigned 1999-11-01
JS
Jagtar SinghResigned director
Resigned 1999-11-01 · Company Director
JH
John HarrisonResigned director
Resigned 1999-11-01 · 4 yrs · Company Director
MB
Michael BibringResigned director
Resigned 1999-11-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active