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Officers

john schuster

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SCHUSTER, John Peter
Nationality: British
Address: London, E1 9HB

QUAY 430 MANAGEMENT LIMITED
02077005
LIVE
Date Incorporated:

FULLA, Sebastien Pierre
Director - Active
Appointed: 2018-11-27

GERCKE, Martin Robert
Director - Active
Appointed: 2017-11-21

GOLDSMITH, Jonathan Stephen
Director - Active
Appointed: 1996-09-19

KAVANAUGH, Jennifer Mary
Director - Active
Appointed: 1996-09-19

SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal
Director - Active
Appointed: 2017-11-21

WIGGINS, Alexander David
Director - Active
Appointed: 2019-09-03

ATKINSON, Oliver
Director - Resigned
Appointed: 2004-11-16
Resigned: 2009-10-27

BISHOP, Keith Leslie
Director - Resigned
Appointed: 1998-11-18
Resigned: 2002-10-16

BOLTON-JONES, Marie Anastasia
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-01-31

BRAMLEY, Neil Kevin
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-02-06

BUCKLEY, Bernard Patrick Joseph
Director - Resigned
Appointed: 1997-05-06
Resigned: 1999-12-07

CARROLL, John Robert
Director - Resigned
Appointed: 2008-10-28
Resigned: 2016-11-22

CHERNANKO, David Aaron Nathan
Director - Resigned
Appointed: 2017-11-21
Resigned: 2019-03-06

COSTIN, Melanie Kate
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-06-22

DUFFY, Gregory Craig
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-07-20

ELDRED, Ross Montfort
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-05-12

FAULSTICH, Marcel Guus
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-10-28

GREGAN - JONES, Eli John
Director - Resigned
Appointed: 2012-10-30
Resigned: 2018-08-04

HARRIS, Matthew Robert
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-03-06

HARRISON, William
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-10-21

HILL, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-30

HILLS, David
Director - Resigned
Appointed: 2008-10-28
Resigned: 2015-10-22

HOLMAN, Jonathan
Director - Resigned
Appointed: 1993-08-06
Resigned: 1994-07-29

JACKSON, Donald Sharples
Director - Resigned
Appointed: 2001-12-11
Resigned: 2004-11-16

KNIGHT, Geoffrey James Noel
Director - Resigned
Appointed: 1994-07-14
Resigned: 1996-06-05

MATOSSIAN, Sonia
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-06-10

MATTHEWS, Cyril
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-11-17

NATHANSON, Alan Bernard
Director - Resigned
Appointed:
Resigned: 1993-01-22

O'FLANAGAN, Kevin Flannan
Director - Resigned
Appointed: 1998-02-10
Resigned: 2011-10-25

PERDEAUX, Robert
Director - Resigned
Appointed:
Resigned: 1994-07-29

PORTER, Brian Robert
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-12-01

RANDALL, Edward William, Professor
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-06-22

ROBERTS, Peter Gardiner
Director - Resigned
Appointed: 1994-07-14
Resigned: 1995-06-22

ROBINSON, Darren Desmond
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-01-31

VAAGENES, Janne Catherine
Director - Resigned
Appointed: 2004-11-16
Resigned: 2005-10-12

WILCOCK, Nicole Ann
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-03-06

WRAIGHT, Martyn George
Director - Resigned
Appointed: 1996-09-19
Resigned: 1999-07-20

JOHVAI, Aisling
Director - Active
Appointed: 2020-11-30

CHANCERY HOUSE (C.S.) LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

HARLEY STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1997-02-27

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2019-12-31

KINLEIGH LIMITED
Secretary - Active
Appointed: 2020-01-01

QUAY 430 FREEHOLD LIMITED
02926717
LIVE
Date Incorporated:

SUBASINGHE, Subasinghe Arachchige Hasitha Ayesh Lakmal
Director - Active
Appointed: 2018-09-21

WIGGINS, Alexander David
Director - Active
Appointed: 2018-11-27

ALLFLATT, Christopher Michael
Director - Resigned
Appointed: 1994-05-06
Resigned: 1995-09-06

CARROLL, John Robert
Director - Resigned
Appointed: 2008-10-28
Resigned: 2016-11-22

CHERNANKO, David Aaron Nathan
Director - Resigned
Appointed: 2017-11-21
Resigned: 2019-03-06

DUFFY, Gregory Craig
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-08-27

GORROD, Sarah Grace
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-08-18

GREGAN-JONES, Eli John
Director - Resigned
Appointed: 2012-10-30
Resigned: 2018-08-04

HILLS, David
Director - Resigned
Appointed: 2008-10-28
Resigned: 2015-10-22

KNIGHT, Geoffrey James Noel
Director - Resigned
Appointed: 1994-05-06
Resigned: 1996-08-07

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-06

MATTHEWS, Cyril
Director - Resigned
Appointed: 1994-05-06
Resigned: 1997-11-17

O FLANAGAN, Margaret Winifred
Director - Resigned
Appointed: 1998-09-16
Resigned: 2002-05-08

O'FLANAGAN, Kevin Flannan
Director - Resigned
Appointed: 2015-10-22
Resigned: 2016-10-31

OFLANAGAN, Kevin Flannan
Director - Resigned
Appointed: 2002-09-10
Resigned: 2012-10-30

STEWART, Robert
Director - Resigned
Appointed: 1997-03-18
Resigned: 2001-01-16

WEBSTER, David James
Director - Resigned
Appointed: 1996-01-17
Resigned: 1997-08-05

WEST, Eileen
Director - Resigned
Appointed: 2001-01-16
Resigned: 2012-10-30

WILCOCK, Nicole Ann
Director - Resigned
Appointed: 2017-11-21
Resigned: 2019-03-06

WRAIGHT, Martyn George
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-08-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 2000-09-12

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2019-12-31

MORTGAGES PLC
03320975
LIVE
Date Incorporated:

GREEN, Sarah Eileen
Director - Resigned
Appointed: 2014-07-11
Resigned: 2021-02-26

MIGLIARA, Martin Charles
Director - Active
Appointed: 2020-09-30

ACHESON, William Brian
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-07-21

BEAUMONT, Peter Charles
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-30

BUTLER, Frank Anthony
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-12-21

COOLEY, Timothy John
Director - Resigned
Appointed: 2003-02-18
Resigned: 2008-05-01

DEFAUX, Olivier Benoit
Director - Resigned
Appointed: 2007-08-17
Resigned: 2008-03-18

FARR, David Brian
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-03-25

GOULD, Paul Anthony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-07-08

HOWARD, Paul Daniel
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-12-18

KORAT, Cyrus Mohan
Director - Resigned
Appointed: 2008-06-04
Resigned: 2008-11-24

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-02-19

MARKS, Daniel Thomas
Director - Resigned
Appointed: 2009-07-14
Resigned: 2020-05-14

MARKS, Paul Phillip
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-05-31

MEECHAN, Hugh
Director - Resigned
Appointed: 2004-06-10
Resigned: 2014-07-11

MENDIVIL, Manuel Borrachero
Director - Resigned
Appointed: 2008-06-26
Resigned: 2008-12-20

NEWMAN, David Allan
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-05-31

PACE, Daniel Graham
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-01-08

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-04-22

POTHECARY, Trevor John
Director - Resigned
Appointed: 1997-02-19
Resigned: 2008-09-03

PURVES, William
Director - Resigned
Appointed: 2004-10-15
Resigned: 2013-11-08

ROSS, George William Aird
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-12-16

SPINKS, Richard
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-11-30

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2020-05-14
Resigned: 2020-10-02

THOMAS, Paul James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-31

WHITTAKER, Ian
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-28

WILSON, Dereck
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-03-31

WRIGHT, John Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-06-13

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-04-28

O'FLYNN, Peter Stuart
Director - Active
Appointed: 2021-02-26

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-22

COOLEY, Timothy John
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2005-06-22

NEWMAN, David Allan
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-29

WILSON, Dereck
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-04-30

WINEMAN, Vivian
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1998-03-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1998-04-28

SCOTLIFE HOME LOANS (NO. 5) LTD
02067084
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2003-11-14

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-02-24

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-15

CAMERON-MOORE, David
Director - Resigned
Appointed:
Resigned: 1995-02-03

DUGGLEBY, Colin
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

GAUTHIER, Pierre
Director - Resigned
Appointed: 1994-01-14
Resigned: 1995-02-03

GRESHAM, Jonathan William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-15

HUTCHINSON, Peter Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

MARTENS, Jean-Pol
Director - Resigned
Appointed:
Resigned: 1995-02-03

MORRIS, John
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-11-14

NOYCE, Ian Thomas Charles
Director - Resigned
Appointed: 1995-02-03
Resigned: 1997-07-01

THIREAU, Francis Rene Michel
Director - Resigned
Appointed:
Resigned: 1993-06-30

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-30

HALIFAX SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-02-24

HBOS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2000-12-15

CHRISTMAS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1995-02-03

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-15

AMBIENT SUPPORT LIMITED
07211819
LIVE
Date Incorporated:

BATES, Alan Twan
Director - Active
Appointed: 2018-12-07

BENNETT, Valerie
Director - Resigned
Appointed: 2019-06-20
Resigned: 2024-03-10

BRINDLE, David John
Director - Active
Appointed: 2020-08-01

CROOKS, Cheryl Ann
Director - Resigned
Appointed: 2019-06-20
Resigned: 2022-09-29

FLETCHER, Nigel Owen
Director - Resigned
Appointed: 2017-06-15
Resigned: 2024-01-03

HALDANE, Scott Thomas
Director - Resigned
Appointed: 2015-08-13
Resigned: 2022-12-06

JONES, Richard James Edward
Director - Resigned
Appointed: 2018-06-14
Resigned: 2024-02-29

LALLY, Margaret Mary
Director - Resigned
Appointed: 2013-10-30
Resigned: 2024-03-28

MITCHELL, Jeanette
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-09-29

O'NEIL, Iain Francis
Director - Active
Appointed: 2018-12-07

PROCTOR, Karen Jane
Director - Active
Appointed: 2019-06-20

REYNOLDS, Lorraine
Director - Resigned
Appointed: 2011-07-22
Resigned: 2024-03-28

SMALLWOOD, Richard John
Director - Resigned
Appointed: 2017-06-15
Resigned: 2024-02-29

ALDER, Susan Deborah
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-12

ANSARI, Selman
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-06-14

BEER, Jeanette Cornelia
Director - Resigned
Appointed: 2012-01-25
Resigned: 2018-01-11

BUTTREY, Pamela Jacqueline Norton
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-10-22

COKER, Belinda, Dr
Director - Resigned
Appointed: 2019-06-20
Resigned: 2022-03-03

DAVIES, Patricia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-07-01

DAVIES, Stephen
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-03-06

FISHER, Jacqueline Frances
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-08-07

GRIFFITHS, Simon William Paul
Director - Resigned
Appointed: 2010-04-01
Resigned: 2020-06-24

HOGG, Robin Frederick, Mr.
Director - Resigned
Appointed: 2010-09-01
Resigned: 2017-12-07

KNOTT, Ian Michael
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-01-01

LARKMAN, Jolyon David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-29

PALMER, Heather
Director - Resigned
Appointed: 2013-10-30
Resigned: 2016-01-04

PARKINSON, Dianne Elizabeth
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-01-01

PEARSON, Simon Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-03-27

QUIGLEY, Richard Antony
Director - Resigned
Appointed: 2014-08-07
Resigned: 2016-10-27

SULLY, John Roy
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-31

TEMPLE, Wendy
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-01-01

WATES, John Norman, Mr.
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-10-02

WATSON, Monica Irena
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-25

WILLIAMS, Elizabeth Ann
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-29

DUNLOP, Samantha
Director - Active
Appointed: 2023-06-22

HARDING, Pamela Jane
Director - Active
Appointed: 2023-06-22

WYKES, Homiyar Behram
Director - Resigned
Appointed: 2022-09-29
Resigned: 2024-02-29

SHOLINGHUR, Hari Kumar, Dr
Director - Resigned
Appointed: 2023-03-23
Resigned: 2023-11-07

TUNKS, Andrew John
Director - Active
Appointed: 2023-12-13

MILTON, Mark Timothy
Secretary - Active
Appointed: 2018-06-01

GRIGG, Frances May
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-31

LENTON, Stephen Howard
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2015-06-30

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