# Elm Quay Freehold Limited

## Details

- **Company number:** [02954763](https://find-and-update.company-information.service.gov.uk/company/02954763)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Aug 1994
- **Registered office:** 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANCE, Philip Walter | nominee-director | 2 Aug 1994 | 9 Sep 1994 |
| TAYLOR, Timothy John | nominee-director | 2 Aug 1994 | 9 Sep 1994 |
| JOHNSTON, David Lawrence | director | 9 Sep 1994 | 27 Feb 1996 |
| O'CONNOR, Michael Joseph Anselm | director | 2 Oct 1994 | 23 Sep 1997 |
| HELLE, Tore John | director | 29 Oct 1996 | 14 Dec 1999 |
| TAYLOR, Timothy John | secretary | 21 May 1999 | 30 Jan 2001 |
| STEVENS, John Charles | director | 9 Sep 1994 | 6 Jul 2001 |
| JOHNSTON, David Lawrence | director | 6 Sep 1999 | 21 Sep 2001 |
| SIMPSON, Kimberley Susan | director | 24 Sep 2001 | 14 Nov 2005 |
| SOLITAIRE SECRETARIES LTD | corporate-secretary | 30 Jan 2001 | 1 Jul 2006 |
| SANDEMAN, Mary Patricia | director | 2 Dec 2004 | 14 Feb 2007 |
| POTTER, Stephen | director | 2 Dec 2004 | 14 Feb 2007 |
| PADDICK, Brian Leonard | director | 14 Nov 2005 | 11 Sep 2007 |
| RENDALL AND RITTNER LIMITED | corporate-secretary | 1 Jul 2006 | 31 Jan 2008 |
| WALKER, Susan Clare | director | 2 Dec 2004 | 1 Nov 2008 |
| WATSON, James Patrick, Professor | director | 2 Dec 2004 | 1 Nov 2008 |
| BONSER, Adrian Princcep | director | 7 Dec 2009 | 13 Dec 2010 |
| TEGART, Bruce Edward | director | 7 Dec 2009 | 10 Jul 2013 |
| STOCKWELL, Susan | director | 14 Oct 2013 | 14 Apr 2014 |
| MCNICHOLAS, Stuart John | director | 7 Dec 2009 | 15 Sep 2014 |
| HAWKEY, David | director | 6 Sep 1999 | 13 Jul 2015 |
| BANKHEAD, Muriel Corrine | director | 6 Sep 1999 | 9 Nov 2015 |
| JEPHCOTT, Monika | director | 9 Nov 2015 | 11 Dec 2016 |
| CHANDA, Noyona | director | 7 Dec 2009 | 11 Dec 2016 |
| CANBURY MANAGEMENT LTD | corporate-secretary | 1 Feb 2008 | 28 Apr 2017 |
| CLARKE, Anthony Richard | director | 7 Dec 2009 | 21 Nov 2017 |
| FLINT, Caroline | director | 7 Dec 2009 | 14 Jan 2019 |
| JEPHCOTT, Monika | director | 13 Nov 2017 | 29 Oct 2019 |
| CRABTREE PM LIMITED | corporate-secretary | 28 Apr 2017 | 30 Mar 2020 |
| BROWN, Michael Anthony | director | 14 Oct 2013 | 10 Nov 2021 |
| MARLEY, Ross | director | 10 Nov 2021 | 21 Nov 2022 |
| TRIFONOV, Todor Emilov | director | 14 Jan 2019 | 21 Nov 2022 |
| LANDERS, Elizabeth Camille | director | 15 Apr 2019 | 11 Nov 2024 |
| BAIRD, Miles St Clair | secretary | 1 Apr 2020 | 4 Dec 2024 |
| DE CESARE, Jamie Michael John | director | 1 Nov 2021 | 7 Jul 2025 |
| DUNNE, Vincent John, Dr | director | 27 Nov 2025 |  |
| MAHNE & MAHNE LTD | corporate-secretary | 4 Dec 2024 |  |
| CLARKE, Matthew Sheridan | director | 21 Nov 2022 |  |
| NAPIER, Carolyn Elizabeth | director | 15 Dec 2020 |  |
| REDDY, Sheila | director | 26 Nov 2019 |  |
| BANKHEAD, Muriel | director | 8 Dec 2017 |  |
| WILLIS, Pauline Anne | director | 14 Oct 2013 |  |
| TEGART, Bruce Edward | director | 14 Oct 2013 |  |
| PRENDERGAST, Mary Pauline | director | 6 Sep 1999 |  |







## Directors' other companies

- [BANKHEAD, Muriel](/person/6311820) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [CLARKE, Matthew Sheridan](/person/7695045) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [DUNNE, Vincent John, Dr](/person/7695090) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [MAHNE & MAHNE LTD](/person/7399006) - corporate-secretary at [15owr Rtm Company Limited](/company/16425661)
- [MAHNE & MAHNE LTD](/person/7399006) - corporate-secretary at [Elm Quay Rtm Company Limited](/company/02166789)
- [NAPIER, Carolyn Elizabeth](/person/7695052) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [PRENDERGAST, Mary Pauline](/person/7695071) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [REDDY, Sheila](/person/7695044) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [TEGART, Bruce Edward](/person/7695048) - director at [Elm Quay Rtm Company Limited](/company/02166789)
- [WILLIS, Pauline Anne](/person/7695077) - director at [Elm Quay Rtm Company Limited](/company/02166789)



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