Exchange Quay Management Company Limited

Company 02420583 Active

Company details

Number	02420583
Status	Active
Type	Private Limited Company
Incorporated	07/09/1989
Address	C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

68320 - Management of real estate on a fee or contract basis

Saronic Ptc Limited
significant influence or control as trust
Exchange Quay Salford Uk Sarl ceased
ownership of shares 75-100% voting rights 75-100%
Mr Allard Fontein ceased Dutch
right to appoint and remove directors right to appoint and remove directors as firm
Mr Tony Andrew Whiteman ceased British
right to appoint and remove directors as firm significant influence or control as firm
Mrs Joane Koko-Eineke ceased Luxembourger
significant influence or control
Mr Julien Bailly ceased Luxembourger
significant influence or control
Mr Ali Cenal ceased Turkish
significant influence or control
Kimberly Dawn Haakonson ceased Canadian
significant influence or control
Nicolas Marquet ceased Belgian
significant influence or control as firm

Zedra Corporate and Private Office (UK) Limited Corporate-secretary · appointed 2024
Lang, Leslie Gordon Director · appointed 2019
Newman, Richard Hedley Director · appointed 2013
O'Neill, Conrad Director · appointed 2007
Zedra Secretaries (UK) Limited Former Corporate-secretary · appointed 2018 · resigned 2024
Birkett-Jones, Jeremy Michael Former Director · appointed 2017 · resigned 2019
Rudge, David Former Director · appointed 2017 · resigned 2018
Golebiowski, Adam Former Director · appointed 2016 · resigned 2016
Morton Fraser Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2017
Hunter, Mark Summers Former Director · appointed 2013 · resigned 2017
Pemberstone (Secretaries) Limited Former Corporate-secretary · appointed 2007 · resigned 2013
Hunt, Chester John Former Director · appointed 2006 · resigned 2013
Bruckland, Andrew John Former Director · appointed 1999 · resigned 2013
Atkins, Leon Ronald Former Director · appointed 1999 · resigned 1999
Dolan, Martin John Former Director · appointed 1997 · resigned 1999
CIM Management Limited Former Corporate-secretary · appointed 1996 · resigned 2007
Barker, Andrew Martin Former Director · appointed 1994 · resigned 1997
Smith, Patrick John Former Secretary · appointed 1994 · resigned 1996
White, John Barry Former Secretary · appointed 1993 · resigned 2006
Saunders, Tracey Anne Former Secretary · resigned 1993
Reynolds, Kim Peter Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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