QUADRANGLE NOMINEES (1989) COMPANY

Company number 01636385

16 officers / 9 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Active): Secretary
• Appointed on: 31 October 2003

CAIN, Matthew Columb

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAMBERLAYNE, Rosemary Helen

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COTLICK, Michael

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 12 June 2015
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Stephen Miles Churchill

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNSTON, Paul David

• Correspondence address: Third Floor 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PALLISTER, Stephen

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 2 January 1990
• Resigned on: 31 October 2003

FULLERLOVE, Michael Reame

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 June 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARLOW, Christopher Roderick James

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 November 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OSBORNE, Timothy William

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 June 2015
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Mark Henry David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 June 2015
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEPTUNE DIRECTORS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 15 January 1990
• Resigned on: 31 October 2003

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 15 January 1990
• Resigned on: 31 October 2003

WOF DIRECTORS (NO 1) LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 June 2015

WOF DIRECTORS NO 2 LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 June 2015