QUANTIOS FS (UK) LIMITED

Company number 03188002

35 officers / 32 resignations

DAYKIN, Michael Richard

• Correspondence address: Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Active): Secretary
• Appointed on: 28 June 2019

BROWNING, Robert Daniels

• Correspondence address: Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HARRISON, Guy Edward

• Correspondence address: Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEBELL, Tracey Clare

• Correspondence address: 15a King George Road, Walderslade, Chatham, Kent, ME5 0TX
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 16 May 1996
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: 20 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

HEATHER, Jonathan Mark

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 19 August 2016
• Resigned on: 31 August 2018

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Secretary

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 19 August 2016
• Nationality: British
• Occupation: Solicitor

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Fund Manager

SHARLEY, Georgina Holly

• Correspondence address: Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 28 June 2019

WOOD, Philip Basil

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 10 December 2018

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1996
• Resigned on: 14 May 1996

BAINES, Simon David Stanhope

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 November 2013
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, John

• Correspondence address: 6 Wellfields, Loughton, Essex, IG10 1NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 April 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLTMAN, Katherine Julia

• Correspondence address: 59 Victoria Wharf, 46 Narrow Street, London, E14 8DD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 June 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

FARRANT, Mervyn John

• Correspondence address: 1 Suckley Road, Leigh, Worcester, Worcestershire, WR6 5LE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 December 2003
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 7 June 1996
• Resigned on: 27 October 2000
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Company Director

FRENCH, Christopher Francis

• Correspondence address: Post Box Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9QE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 7 June 1996
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 May 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Businessman

JACKSON, Eileen Frances

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 October 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LETTS, Jon

• Correspondence address: Overbye 18 Church Street, Cobham, Surrey, KT11 3EG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2001
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Executive Director

LEVIN, Annabel

• Correspondence address: 74b Lady Margaret Road, London, N19 5ES
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 June 1996
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Director

LIDDLE, Gerald Ernest

• Correspondence address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'NEILL, Anjum

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2008
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 September 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RATCLIFFE, Martyn Roy

• Correspondence address: Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 September 2004
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Director

ROBINSON, Albert Edward

• Correspondence address: 11 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 7 June 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Retired Banker

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 1996
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SHERRIFF, David John

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 September 2010
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERRIFF, David John

• Correspondence address: Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 September 2004
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Director

SMYTH, Raymond Bruce

• Correspondence address: 80 Fleet Street, London, EC4Y 1NA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 May 1996
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Solicitor

WOOD, Philip Basil

• Correspondence address: Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 January 2007
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1996
• Resigned on: 14 May 1996