QUILTER INVESTMENT PLATFORM NOMINEES LIMITED

Company number 02124535

26 officers / 22 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

DARK, Paul Andrew

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Operations

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: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCAMMELL, Anthony Robert

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations Director

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: 15 January 2013
• Resigned on: 31 March 2014
• Nationality: British

HUGHES, Edward

• Correspondence address: 92 Gussage Road, Parkstone, Poole, Dorset, BH12 4AZ
• Role (Resigned): Secretary
• Appointed on: 16 September 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: 4 September 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: 8 October 1993
• Nationality: British

OSZMANN, Andre Imre

• Correspondence address: Chinthays, Woodside Avenue, Lymington, Hampshire, SO41 8FG
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Assistant Director

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Solicitor & Company Secretary

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 16 September 1991
• Nationality: British

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 May 2014
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DYBLE, Andrew

• Correspondence address: 2 Park Avenue, Winchester, Hampshire, SO23 3DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 October 1993
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Actuary And Finance 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: 8 October 1993
• 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: 12 March 2010
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 August 2008
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MANN, Peter

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 March 2010
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

MILLER, Paul Robert Thomas

• Correspondence address: Skandia House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2010
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer

OSZMANN, Andre Imre

• Correspondence address: Chinthays, Woodside Avenue, Lymington, Hampshire, SO41 8FG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 1993
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PONTZ 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: 25 July 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Actuary

ROBERTS, James

• Correspondence address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 September 1991
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Actuary

THOMAS, Derek John

• Correspondence address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 3 August 1991
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Solicitor

TOMLINS, John

• Correspondence address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Alan Alexander

• Correspondence address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 3 August 1991
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor