West Quay (No.2) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWest Quay Shopping Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138635103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
Show 21 historical appointments
GP
Gregoire PeureuxResigned director
Resigned 2025-04-11 · 1 yr · Director
HE
Howard EbisonResigned director
Resigned 2022-02-25 · Director
CB
Christie BairdResigned director
Resigned 2021-11-11 · Director
ST
Simon TravisResigned director
Resigned 2020-05-05 · 5 yrs · Director
AB
Andrew Berger NorthResigned director
Resigned 2019-04-30 · 1 yr · Chartered Surveyor
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
MP
Martin PlocicaResigned director
Resigned 2011-10-26 · 5 yrs · Senior Certified Shopping Centre Manager
PC
Peter CooperResigned director
Resigned 2011-10-26 · 7 yrs · Chartered Surveyor
RS
Richard ShawResigned director
Resigned 2011-10-26 · 2 yrs · Accountant
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-06-26 · 1 yr · Director
DA
David AtkinsResigned director
Resigned 2007-06-26 · 2 yrs · Director
AT
Andrew ThomsonResigned director
Resigned 2007-06-26 · 4 yrs · Director
NH
Nicholas HardieResigned director
Resigned 2007-06-26 · 4 yrs · Financial Controller
PC
Peter ColeResigned director
Resigned 2007-06-26 · 4 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2007-06-26 · 4 yrs · Company Secretary
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-05-10
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-05-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active