QUILTER HOLDINGS LIMITED

Company number 01606702

49 officers / 43 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

EARDLEY, Duncan John Lane

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FISHER, Adrian

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MITCHELL, John

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Capital For Quilter Plc

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: 28 May 2010
• 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: 1 April 2014
• Resigned on: 29 September 2017

DAVEY, Sarah Louise

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 1 April 2014

EARDLEY, Duncan John Lane

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 31 March 2014
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 14 January 2013
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Solicitor

ROBERTS, James

• Correspondence address: 49 Alcantara Crescent, Ocean Village, Southampton, Hampshire, SO14 3HR
• Role (Resigned): Secretary
• Appointed before: 16 November 1991
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Actuary

BEXHED, Jan-Mikael

• Correspondence address: Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 April 1998
• Resigned on: 25 March 2004
• Nationality: Swedish
• Occupation: Solicitor

CAMPBELL, Malcolm Mountford

• Correspondence address: Skarpgrand 15 187 41, Taby, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 16 November 1991
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Actuary

CARENDI, Jan Richard

• Correspondence address: Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 16 November 1991
• Resigned on: 3 August 2000
• Nationality: Swedish
• Occupation: Insurance Official

CHAPMAN, Michael Christopher

• Correspondence address: 16 The Thicket, Romsey, Hampshire, SO51 5SZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 16 November 1991
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Technical Services Director

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DANCKWARDT, Carl Henrik Georg

• Correspondence address: Huvudstagatan 27, 17158, Solna, Sweden
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 April 1995
• Resigned on: 3 August 2000
• Nationality: Swedish
• Occupation: Insurance Official

DENTER, Leif Borje Gosta, Director

• Correspondence address: Karlbergsvagen 78, 113 35 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 16 November 1991
• Resigned on: 15 December 1994
• Nationality: Swedish
• Occupation: Insurance Official

DODDS, Victor James

• Correspondence address: 5 Portinscale Road, Putney, London, SW15 2HR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 16 November 1991
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Sales Director

DYBLE, Andrew

• Correspondence address: 2 Park Avenue, Winchester, Hampshire, SO23 3DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 May 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Actuary

EVANS, Michael Jonathan

• Correspondence address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 1997
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HALLSTROM, Carl Herman Arne

• Correspondence address: 7 Stureparken 114 26, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 16 November 1991
• Resigned on: 7 April 1998
• Nationality: Swedish
• Occupation: Insurance Official

HARRISON, Lynzi

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 December 2012
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operational Assurance

HEAD, Robert Michael

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 November 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINE, John Philip

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 May 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDKVIST, Lars Hakan

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 16 November 1991
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Insurance Official

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 July 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LUNDKVIST, Sverker

• Correspondence address: Ringvagen 39b 181 33, Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 16 November 1991
• Resigned on: 31 May 1993
• Nationality: Swedish
• Occupation: Financial Director

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 November 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

NORRBY, Per Tore Johannes

• Correspondence address: Sjobacken 69, S-165 65 Hasselby, Sweden
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 16 November 1991
• Resigned on: 16 March 1994
• Nationality: Swedish
• Occupation: Insurance Official

OSCARSON, Claes Erik

• Correspondence address: Forfattarvagen 43, 16142 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 16 November 1991
• Resigned on: 3 August 2000
• Nationality: Swedish
• Occupation: Lawyer

PETERSSON, Lars Eric Gustav

• Correspondence address: Strandvagen 29, Stockholm, 2-114 56, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 November 1997
• Resigned on: 16 April 2003
• Nationality: Swedish
• Occupation: Director