QUILTER INVESTMENT PLATFORM LIMITED

Company number 01680071

69 officers / 59 resignations

FREEMAN, Richard David

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, John Easton

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 July 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOODSIR, Scott Kilgour

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 July 2014
• Resigned on: 1 February 2021
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Managing Director

GORDON, Simon Peter Luis

• Correspondence address: The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 February 1996
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Chartered Accountant

HINE, John Philip

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 April 2010
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOD, Carlton James

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 July 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Customer Solutions Director

HORNBY, Robert Edward

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 April 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

LEATHER, Mark Kevin

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 September 2011
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wm Head Of Compliance & Uk Risk & Compliance

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 January 2009
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 October 2003
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANN, Peter

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 January 2009
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

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: 7 June 2002
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

MATTHEWS, Paul Stephen

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2023
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 November 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

OSCARSON, Claes Erik

• Correspondence address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 October 1991
• Resigned on: 15 October 1992
• Nationality: Swedish
• Occupation: Lawyer

OSZMANN, Andre Imre

• Correspondence address: Chinthays, Woodside Avenue, Lymington, Hampshire, SO41 8FG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 February 1996
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNEY, Paul Robert

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 October 2013
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

PETERSSON, Lars Eric Gustav

• Correspondence address: Strandvagen 29, Stockholm, 2-114 56, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 October 2000
• Resigned on: 3 March 2003
• Nationality: Swedish
• 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: 19 April 2002
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

POWELL, Stephen Charles

• Correspondence address: 36 Well Close, Leigh, Kent, TN11 8RQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 May 2001
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: 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: 19 April 2002
• 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: 21 June 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Group Operations Director

ROBERTS, James

• Correspondence address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 29 October 1991
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

SATCHEL, Mark Oscar

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 March 2013
• Resigned on: 14 July 2014
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 March 2011
• Resigned on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SPANG, Ulf Georg

• Correspondence address: Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 2000
• Resigned on: 11 March 2003
• Nationality: Swedish
• Occupation: Chief Financial Officer

STILL, David John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 October 2018
• Resigned on: 31 December 2019
• 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: 14 July 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VASILIEFF, William George

• Correspondence address: The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 August 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Brett Stuart Powell

• Correspondence address: Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 July 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Louise Hannah

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 8 December 2021
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Mark Pritchard

• Correspondence address: 11 Brookfields, Potton, Bedfordshire, SG19 2TL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 August 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Chief Operating Officer

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 29 October 1991
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Simon Vincent

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 September 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer