QUILTER BUSINESS SERVICES LIMITED

Company number 01579311

33 officers / 29 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 29 September 2017

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• Registration number: 10987658

HOULSTON, Sarah Margaret Mary

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SATCHEL, Mark Oscar

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 24 February 2011
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Louise Hannah

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 29 September 2017

GRIFFIN, Christopher Richard

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 22 February 2013
• Nationality: British

GRIFFITHS, Katherine Marie

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 23 February 2013
• Resigned on: 12 February 2014

HALL-MAY, Katie

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2014
• Resigned on: 29 August 2014

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 10 January 2011
• Nationality: British

NYE, Kenneth Eric

• Correspondence address: 29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 21 August 2000
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Solicitor

CARENDI, Jan Richard

• Correspondence address: Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 22 May 1992
• Resigned on: 7 September 2000
• Nationality: Swedish
• Occupation: Insurance Official

COOK, Karin Alexandra

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 March 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CRACKNELL, Michelle Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 April 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

DODDS, Victor James

• Correspondence address: 5 Portinscale Road, Putney, London, SW15 2HR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 May 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Sales Director

EARDLEY, Duncan John Lane

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 May 2011
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAHN, Tracey Elizabeth

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 October 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HINE, John Philip

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 September 2006
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPE-MACLELLAN, Catherine Pettebone

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 July 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

HORNBY, Robert Edward

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 April 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

HUCKNALL, Paul Jonathan

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 March 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2004
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANN, Timothy John

• Correspondence address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 June 2006
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 April 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

O'CONNELL, Mark

• Correspondence address: 10 Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2004
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2004
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

POYNTZ WRIGHT, Nicholas Hugh

• Correspondence address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PUDNEY, Brian Keith

• Correspondence address: 33 Peterscroft Avenue, Ashurst, Southampton, Hampshire, SO40 7AB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 December 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Group Operations Director

ROBERTS, James

• Correspondence address: 49 Alcantara Crescent, Ocean Village, Southampton, Hampshire, SO14 3HR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 22 May 1992
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Actuary

SULLIVAN, Maura

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 March 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 June 2006
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 22 May 1992
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYATT, Lorren Michael

• Correspondence address: Little Peachley House, Peachley Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 November 2008
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director