QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Company number 03056894

41 officers / 38 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 27 February 2018

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• Registration number: 10987658

BROOKES, Marcus Kenneth

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WILLIAMS, Louise Hannah

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPMAN, Christopher Paul

• Correspondence address: 3 St. Margaretsbury House, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 3 February 2011
• Nationality: British

CHILDS, David Alan

• Correspondence address: Castleford Lodge, Castleford Hill, Tutshill, Chepstow, Gwent, Wales, NP16 7LE
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 1 September 2008
• Nationality: Other

CLARKE, Dean Leonard

• Correspondence address: Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 29 September 2017

HUMPHRIES, Marie

• Correspondence address: 46 Horse Street, Chipping Sodbury, Bristol, Avon, United Kingdom, BS37 6DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 December 2009
• Nationality: British

JOHNSTONE, Douglas Andrew

• Correspondence address: 136 Hookhills Road, Paignton, Devon, TQ4 7NH
• Role (Resigned): Secretary
• Appointed on: 16 May 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

RANSOME, Angela Jane

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 31 December 2007
• Nationality: British

RULE, Malcolm Stuart

• Correspondence address: 7 Pine Mansions, Vale Road, Bournemouth, Dorset, BH1 3TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 11 November 2005
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1995
• Resigned on: 16 May 1995

BOWDEN, Dean Alexander

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 18 December 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRADY, Stephen Mark Patrick

• Correspondence address: May Cottage, Dauntsey, Wiltshire, SN15 4JH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2002
• Resigned on: 11 November 2005
• Nationality: British
• Occupation: Investment Planning Director

BURKE, Steve Edward

• Correspondence address: Wiltshire Court, Farnsby Street, Swindon, England, SN1 5AH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CARBY, Keith Arthur

• Correspondence address: Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 February 2011
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

CHILDS, David Alan

• Correspondence address: Castleford Lodge, Castleford Hill, Chepstow, NP16 7LE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOLLY, Patrick Charles

• Correspondence address: 2 Bissex Mead, Emersons Green, Bristol, BS16 7DY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Direct Amrketing Director

COOK, Jeanette Marie

• Correspondence address: Castle Ridge 40 Castle Road, Clevedon, Avon, BS21 7DE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 August 2004
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

EYSSELL, Christopher Anton

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2022
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

FINCH, Christopher Trimmer

• Correspondence address: 98 Taybridge Road, London, SW11 5PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GENT, Christopher Edgar

• Correspondence address: Rockford Cottage, Highwood, Ringwood, Hampshire, BH24 3LZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 November 2001
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

GRANT, James Scott

• Correspondence address: High Meadow, College Road, Bath, BA1 5RR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 November 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUGHES, John Warner

• Correspondence address: Woodcote House, Gosford Road, Ottery St Mary, EX11 1NS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 November 2001
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

JOHNSTONE, Douglas Andrew

• Correspondence address: 136 Hookhills Road, Paignton, Devon, TQ4 7NH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 May 1995
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAYE, Simon John

• Correspondence address: Boundary House Pillar Avenue, Brixham, Devon, TQ5 8LF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 1995
• Resigned on: 13 July 1997
• Nationality: British
• Occupation: Company Director

KEARNEY, Ronan Vincent

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9HT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 February 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAVERICK, Martyn Nicholas

• Correspondence address: 38 Clarendon Avenue, Trowbridge, Wiltshire, BA14 7BN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 1995
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Financial Services

NISH, Mark

• Correspondence address: 3 Stoke Mead, Limpley Stoke, Bath, Avon, BA2 7GX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 February 2009
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RANCE, David

• Correspondence address: Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2011
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 November 2005
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARKEY, Darren William John

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2017
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SHARMAN, Timothy Andrew

• Correspondence address: 13 Hawthorn Close, Royston, Hertfordshire, SG8 7JR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Paul Robert

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 December 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WETTON, Christine Anne

• Correspondence address: High Trees, The Glen Saltford, Bath, BS31 3JP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 November 2001
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WETTON, Craig Anthony

• Correspondence address: High Trees, The Glen, Saltford, Bath, BS31 3JP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 1995
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Services