Company information:
Quarryvale Three Limited (No: 03279329)
Address: 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Status: Liquidation
Incorporated: 15-Nov-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 16-Aug-2020
Industry Class: 41100 - Development of building projects
Current Director: KARINA JANE BYE ( DOB: Feb-1972 From: Dec-2019 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Dec-2019 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-1998 )
Resigned Director: MARTIN ALDRED ( DOB: Mar-1945 From: Feb-1997 To: Apr-1997 )
Resigned Director: ANTONY CHRISTIE ( DOB: Jul-1964 From: May-2016 To: Sep-2019 )
Resigned Director: GEORGE IAN MACLOY COCKBURN ( DOB: Jun-1945 From: Feb-1997 To: Apr-1997 )
Resigned Director: DOUGLAS ROBERT JAN DE BROEKERT ( DOB: Aug-1939 From: Feb-1997 To: Apr-1997 )
Resigned Director: JAMES MILTON FEATHERBY ( DOB: Nov-1958 From: Feb-1997 To: Feb-1997 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Nov-2003 To: Jun-2008 )
Resigned Director: PAULA GREEN ( DOB: Dec-1973 From: Sep-2019 To: Dec-2019 )
Resigned Director: DOUGLAS STEPHEN HAY ( DOB: Aug-1943 From: Apr-1997 To: Sep-1998 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971 From: Jun-2015 To: Oct-2019 )
Resigned Director: BRUCE WILLIAM JAMES INGLIS ( DOB: Jan-1941 From: Apr-1997 To: Feb-1998 )
Resigned Director: WILLIAM HENDERSON JACK ( DOB: Dec-1944 From: Apr-1997 To: Sep-2000 )
Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961 From: Nov-2003 To: Dec-2013 )
Resigned Director: IAN DOUGLAS MATHIESON ( DOB: Oct-1942 From: Sep-1998 To: Sep-2000 )
Resigned Director: CATHERINE JANE MCCALL ( DOB: Mar-1984 From: Sep-2019 To: Dec-2019 )
Resigned Director: KATHRINE SARAH MELONI ( From: Feb-1997 To: Feb-1997 )
Resigned Director: DAVID FORREST MILNE ROBB ( DOB: Feb-1951 From: Feb-1998 To: Dec-2000 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1996 To: Feb-1997 )
Resigned Director: MICHAEL JOHN SCROWSTON ( DOB: Nov-1955 From: Sep-2000 To: Jul-2003 )
Resigned Director: ROBERT BENJAMIN STIRLING ( From: Aug-2007 To: Apr-2016 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( From: Feb-1997 To: Apr-1997 )
Resigned Director: DAVID ANDREW WISE ( DOB: Feb-1960 From: Dec-2000 To: Jul-2007 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Sep-2000 To: Jun-2015 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Nov-1996 To: Feb-1997 )
Resigned Secretary: ALISON ANN HARGREAVES ( From: Feb-1997 To: Apr-1997 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1996 To: Feb-1997 )
Resigned Secretary: PHILIP MARTIN WHITE ( DOB: Dec-1959 From: Apr-1997 To: Sep-1998 )
Persons of Significant Control:
Quarryvale One Limited, No. 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)