QUILTER PERIMETER LIMITED

Company number 03456361

54 officers / 50 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

UK Limited Company What's this?

• 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

BATTY, Adam

• Correspondence address: Flat 6 40 Carlton Drive, Putney, London, SW15 2DG
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Director

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 31 January 2018
• Nationality: British

LAW, Robert David

• Correspondence address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 24 August 1998
• Nationality: British

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 19 January 1999
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 1 September 2008
• Nationality: British

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 4 April 2000
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 12 October 2005
• Nationality: British

WALLIS, Nicholas Charles

• Correspondence address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 25 July 2001
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 20 November 1997

AINSWORTH, Anthony John

• Correspondence address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 September 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Director

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1999
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 April 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BATTY, Adam

• Correspondence address: Flat 6 40 Carlton Drive, Putney, London, SW15 2DG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 November 1997
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Director

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 August 1998
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BICKET, Nicholas Albert

• Correspondence address: Cleeve House 9, Ledbrough Gate, Beaconsfield, Buckinghamshire, HP9 1DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 July 2007
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Long Term Savings Gro

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 February 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Chartered Accountant

BOOTHMAN, Clive Nicholas

• Correspondence address: 28 Baskerville Road, London, SW18 3RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 September 2000
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Director

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 October 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 April 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Company Director

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 September 2001
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 December 2010
• Resigned on: 31 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

CUTHBERTSON, Boyd

• Correspondence address: 6 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 July 2001
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Risk & Compliance

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 April 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 October 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Stockbroker

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 April 2000
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Banker

FRIEDLOS, Stephen Michael

• Correspondence address: Clifford House, Christmas Hill, Guildford, Surrey, GU4 8HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 July 2001
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: I T Director

GORDON, Thomas John Robert

• Correspondence address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 27 November 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 November 1997
• Resigned on: 10 December 1998
• Nationality: South African
• Occupation: Director

HEAD, Robert Michael

• Correspondence address: 33 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2003
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director