QUILTER HOLDINGS LIMITED

Company number 03061140

41 officers / 38 resignations

MARVIN, Lisa Anne

• Correspondence address: Baker Tilly, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 1 June 2009
• Nationality: British

BAINES, Martin Howard

• Correspondence address: Birling Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker Investment Manager

MASKREY, Peter

• Correspondence address: 13 Pitt Street, London, W8 4NX
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 June 2009
• Nationality: British
• Occupation: Chief Compliance Officer

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Solicitor

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 21 March 2003
• Nationality: British

MACNAUGHTON, Alistair David

• Correspondence address: 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 21 May 2004
• Nationality: British

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 28 February 2007
• Nationality: British

ROBSON, Jill Denise

• Correspondence address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2009
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 19 Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 17 June 2003
• Nationality: United States

SAH, Monica, Dr

• Correspondence address: 34 Winterbrook Road, London, SE24 9JA
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 28 February 2007
• Nationality: British

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 13 March 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1996
• Resigned on: 22 April 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 15 April 1996

ABBAS, Ausaf Akhtar

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2009
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOLES, Ernest Paul

• Correspondence address: Wildernesse Chase, Wildernesse Avenue, Sevenoaks, Kent, TN15 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 February 2007
• Resigned on: 28 September 2007
• Nationality: British & American
• Occupation: Banking Investment Advice

BROCATO, Davide Vincent

• Correspondence address: 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 August 2003
• Resigned on: 15 August 2006
• Nationality: Italian
• Occupation: Chief Administrative Officer

CATCHPOLE, Barrie

• Correspondence address: 426 Westhorne Avenue, Eltham, London, SE9 5LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 June 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Stockbroker

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 April 1996
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DROMER, Alain Henri Pierre

• Correspondence address: 4 Rue Meissonier, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 April 1996
• Resigned on: 13 March 2001
• Nationality: French
• Occupation: Ceo

DURBIN, Michael Ross

• Correspondence address: 35 Norroton Avenue, Darien, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 March 2001
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Chief Administrative Officer

GUIDONE, Paul Charles

• Correspondence address: Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 October 2000
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Investment Management

HALL, Michael James

• Correspondence address: Baker Tilly, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2009
• Resigned on: 16 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARMS, Thomas

• Correspondence address: 44 Seneca Place, Ocean Port, New Jersey Nh 07757, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2002
• Resigned on: 28 February 2007
• Nationality: Us Citizen
• Occupation: Manager

HASKI, Michel

• Correspondence address: 97 Cadogan Gardens, London, SW3 2RE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 April 1996
• Resigned on: 29 October 1996
• Nationality: French
• Occupation: Company Director

HAY, Marianne Laing

• Correspondence address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2007
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAY, Marianne Laing

• Correspondence address: Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 March 2002
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KELLER-GRIESMAR, Fabienne

• Correspondence address: 7 Rue Linne, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 January 1997
• Resigned on: 9 October 2000
• Nationality: French
• Occupation: Delegue General

NICOL, David Richardson

• Correspondence address: 38 Stevenage Road, London, SW6 6ET
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 March 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROBERTS, Jonathan Paul

• Correspondence address: 20 Bank Street, Canary Wharf, London, E14 4AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2009
• Resigned on: 6 September 2010
• Nationality: British
• Occupation: Banker

RYAN, Gerard Jude

• Correspondence address: Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2009
• Resigned on: 23 August 2010
• Nationality: Irish
• Occupation: Chief Executive Officer

SCULTHORPE, Robert Basil

• Correspondence address: 1155 Park Avenue Apt 10nw, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 March 2001
• Resigned on: 11 November 2003
• Nationality: American
• Occupation: Executive Vp

STEMMONS, Robert Earl

• Correspondence address: 1 Lebanon Drive, Cobham, Surrey, KT11 2PR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 2007
• Resigned on: 1 June 2009
• Nationality: American
• Country of residence: England
• Occupation: Lawyer

TWYMAN, Philip Johnson

• Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 September 1998
• Resigned on: 13 March 2001
• Nationality: Australian
• Occupation: Actuary/Finance Director

VAKIL, Stephen John

• Correspondence address: St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 August 2003
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN AEKEN, Chris

• Correspondence address: 89 West Heath Road, London, NW3 7TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 May 2006
• Resigned on: 28 February 2007
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker