QUILTER PERIMETER (GGP) LIMITED

Company number 02019022

46 officers / 42 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 31 January 2018

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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: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEE-CROSSETT, Kevin Stephen

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 31 January 2018
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 31 January 2018
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 12 October 2005
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 31 August 2001
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

AGNEW, Jonathan Geoffrey William

• Correspondence address: Flat E, 51 Eaton Square, London, SW1W 9BE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, Norman Frederick

• Correspondence address: The Mount Cray Road, Crockenhill, Kent, BR8 8LP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 18 December 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 February 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ASKEW, Henry John

• Correspondence address: 77 Chester Row, London, SW1W 8JL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 July 1991
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Banker

BEEVOR, Anthony Romer

• Correspondence address: 20 Radipole Road, London, SW6 5DL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 November 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

BICKET, Nicholas Albert

• Correspondence address: Cleeve House 9, Ledbrough Gate, Beaconsfield, Buckinghamshire, HP9 1DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 July 2007
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Long Term Savings Gro

BRAYSHAW, David Arthur

• Correspondence address: 25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 July 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOKE, Stephen Paul

• Correspondence address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 July 1991
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Stockbroker

COXON, Robert Harold

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 December 2010
• Resigned on: 31 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 July 1991
• Resigned on: 7 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 December 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

EGLINTON AND WINTON, Archibald George Montgomerie, The Right Honourable Earl Of

• Correspondence address: The Dutch House, Westgreen, Hartley Wintney, Hampshire, RG27 8JN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 12 July 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Banker

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 12 July 1991
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Banker

FELLOWES, Thomas William

• Correspondence address: The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 12 July 1991
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Banker

GIBBS, Roger Geoffrey, Sir

• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 12 July 1991
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Banker

GOODHART, Charles Albert Eric

• Correspondence address: 9 Upper Phillimore Gardens, London, W8 7HF
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 12 July 1991
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Professor Of Economics

JONES, Andrew Stewart Ross

• Correspondence address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 July 1991
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEMP-GEE, Mark Norman

• Correspondence address: Beech Tree Cottage, Preston Candover, Basingstoke, Hants, RG25 2EJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 December 1996
• Resigned on: 25 July 1999
• Nationality: British
• Occupation: Company Director

MONEY-COUTTS, David Burdett, Sir

• Correspondence address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 12 July 1991
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Banker

MOSS, Nicholas James

• Correspondence address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Assistant Financial Director

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 August 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 April 2006
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWMAN, Michael Henry

• Correspondence address: 37 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 July 2007
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Chartered Accountant

PACKARD, Fred Arthur Rank

• Correspondence address: 13 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Investment Banker

PEARCE, Iain Anthony

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 March 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Chief Accountant

PERKINS, Ian Richard Brice

• Correspondence address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 December 1996
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director