QUILTER INVESTMENT PLATFORM LIMITED

Company number 01680071

69 officers / 59 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

ATKAR, Neeta Avnash Kaur

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HILL, Christopher Frederick

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KILCOYNE, Moira

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LEVIN, Steven David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARKLAND, Ruth

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MORRIS, Alison Clare Munro

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

REID, George Mcgrimmon

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SAMUEL, Christopher John Loraine

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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: 14 September 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 September 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: 3 September 2014

EARDLEY, Duncan John Lane

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 5 February 2013
• Resigned on: 31 March 2014
• Nationality: British

HUGHES, Edward

• Correspondence address: 92 Gussage Road, Parkstone, Poole, Dorset, BH12 4AZ
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 2 January 1992
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 14 January 2013
• Nationality: British

NYE, Kenneth Eric

• Correspondence address: 29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 7 April 1998
• 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: 14 July 2006
• Nationality: British
• Occupation: Solicitor

VICKERS, Andrew John

• Correspondence address: Thornton Lodge, 3 Crofton Way, Warsash Southampton, Hampshire, SO31 9FQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 5 November 2008
• Nationality: British

ALLEN, Mark Christian

• Correspondence address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 February 2008
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Annette Marie

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 December 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEXHED, Jan-Mikael

• Correspondence address: Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 December 2000
• Resigned on: 6 March 2003
• Nationality: Swedish
• Occupation: Solicitor

BRAUDO, Steven Isidore Moise

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 July 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BREEDON, Timothy James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BURGESS, Simon John

• Correspondence address: Place Farm Barns, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 June 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARENDI, Jan Richard

• Correspondence address: Porfyrvagen 10 183 40, Taby, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 29 October 1991
• Resigned on: 22 September 1993
• Nationality: Swedish
• Occupation: Insurance Official

CHARLES, Jeremy Douglas

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 November 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHESSELL, David James

• Correspondence address: Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2008
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COLVIN, Pauline Jane

• Correspondence address: Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 February 2008
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Company Director

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 December 2008
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 May 2002
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DIXON, Nicholas Ramsay

• Correspondence address: Skandia House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 December 2008
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ESSANI, Tazim

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2023
• Resigned on: 23 May 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EVANS, Michael Jonathan

• Correspondence address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 March 1997
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRINGTON, Russell Douglas John

• Correspondence address: 67 Casterbridge Road, Ferndown, Dorset, BH22 8LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 August 2006
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

FEENEY, Paul William, Mr.

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 March 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director