QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

42 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: 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

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 8 December 1999
• Nationality: British

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 31 January 2018
• Nationality: British

PHILLIPS, Roger Quentin

• Correspondence address: Down Farm 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 20 August 2008
• Nationality: British

SHARKEY, Darren William John

• Correspondence address: 17 Willoughby Road, Slough, Berkshire, SL3 8JH
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 29 March 2006
• Nationality: Irish
• Occupation: Company Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1995
• Resigned on: 30 October 1995

ANDERSSON, Hans Erik

• Correspondence address: Yngvevagen 9, Djursholm, S-182 64, Sweden
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 April 2004
• Resigned on: 21 February 2006
• Nationality: Swedish
• Occupation: Chief Executive Officer

ANDERSSON, Hans-Erik Folke

• Correspondence address: Karlavagen 48 I S-114 49, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 August 1997
• Resigned on: 1 September 1999
• Nationality: Swedish
• Occupation: Insurance Executive

ANDERSSON, Marten Einar

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 October 2010
• Resigned on: 24 October 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Excecutive Officer

BACK, Jan Erik

• Correspondence address: Parkvagen 12, Taby Se 183 52, Sweden
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 October 2000
• Resigned on: 31 October 2006
• Nationality: Swedish
• Occupation: Accountant

BAXTER, Ronald

• Correspondence address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 September 2007
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BEXHED, Jan-Mikael

• Correspondence address: Nybrgattan 45b, Stockholm, 11439, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 December 1995
• Resigned on: 22 April 2004
• Nationality: Swedish
• Occupation: Legal Counsel

BIRRELL, Andrew Seaton

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 October 2010
• Resigned on: 8 December 2011
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Actuarial Director

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

CARENDI, Jan Olaf Richard

• Correspondence address: 8 Great Marsh Road, Westport, Connecticut, Usa, CT 06880
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 December 1995
• Resigned on: 31 July 2002
• Nationality: Swedish
• Occupation: Insurance Executive

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: 8 December 2011
• Resigned on: 31 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 September 2004
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DUNCAN, Alexander Andrew Bruce

• Correspondence address: 18 Macduff Road, London, SW11 4DA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 April 2009
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Actuary

EVANS, Michael Jonathan

• Correspondence address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 September 2004
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

GARDELL, Christer

• Correspondence address: Violstigen 6, Saltsjobaden, 133 36, Sweden
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 April 2005
• Resigned on: 21 February 2006
• Nationality: Swedish
• Occupation: Managing Partner

GOLDIN, Ian Andrew, Professor

• Correspondence address: 54 Bardwell Road, Oxford, Oxfordshire, OX2 6ST
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 September 2007
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 September 2004
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HALL, Jeremy Francis

• Correspondence address: Charnwood South Drive, Dorking, Surrey, RH5 4AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 October 1995
• Resigned on: 4 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMARKVIST, Karl Olof

• Correspondence address: Artillerigatan 6, Stockholm, 11451, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 September 2004
• Resigned on: 21 February 2006
• Nationality: Swedish
• Occupation: Professor

HANRATTY, Paul Brendan

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 October 2010
• Resigned on: 8 December 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Excecutive Officer

HEPBURN, Stephanie Nicola

• Correspondence address: Flat 3 United House, Mayflower Street, London, SE16 4JL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 April 2004
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Solicitor

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 September 2004
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Company Director

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 March 2006
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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: 8 December 2011
• 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: 29 March 2006
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Chartered Accountant

OSCARSON, Claes Erik

• Correspondence address: Forfattarvagen 43, 16142 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 December 1995
• Resigned on: 22 April 2004
• Nationality: Swedish
• Occupation: Insurance Executive

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 Group Chief Accountant