QSR MANAGEMENT LIMITED

Company number 04341962

27 officers / 24 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role: Secretary
• Appointed on: 5 November 2002

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• Registration number: 4115131

JACK, John William

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1966
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: International Cfo

TISDALL, John Charles

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1969
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

MAGNOLIA, Douglas James

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Banker

STOLERMAN, Jonathan Philip

• Correspondence address: Heath View Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Banker

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2001
• Resigned on: 23 January 2002

ADAMS, Michael Charles

• Correspondence address: One, Canada Square, London, E14 5AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 November 2002
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHALIHA, Sonia

• Correspondence address: One, Canada Square, London, E14 5AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 April 2005
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRARIS, Mark Francis

• Correspondence address: 268 Eakins Road, Manhasset, Ny11030, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 July 2002
• Resigned on: 11 April 2003
• Nationality: American
• Country of residence: United States
• Occupation: Banker

FLETCHER, Dean

• Correspondence address: One, Canada Square, London, United Kingdom, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 August 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

GASS, Ian Christopher

• Correspondence address: One, Canada Square, London, United Kingdom, E14 5AL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 5 November 2013
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Neil

• Correspondence address: One, Canada Square, London, Uk, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 August 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

JONES, Neil

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2002
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Banker

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 November 2004
• Resigned on: 12 October 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

KERR, William Abercrombie

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 January 2009
• Resigned on: 21 November 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Timothy David

• Correspondence address: Crowhurst Oast, Lamberhurst, Kent, TN3 8BL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 February 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAGNOLIA, Douglas James

• Correspondence address: One, Canada Square, London, E14 5AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 July 2002
• Resigned on: 21 October 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

MAITLAND, James William

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 March 2012
• Resigned on: 4 January 2018
• Nationality: American
• Country of residence: Uk
• Occupation: Finance Executive

MURRAY, Josephine Belinda

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 July 2015
• Resigned on: 4 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

PAGE, Fiona Jane

• Correspondence address: Firs Cottage, Lindfield, Haywards Heath, Sussex, RH16 2HT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 February 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

PINK, Christopher

• Correspondence address: 90 Calbourn Road, London, SW12 8LR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 January 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Investment Manager

REID, Benjamin David

• Correspondence address: Flat J, 66 Saint John Street, London, EC1M 4DT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 February 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

ROY, John Michael

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2012
• Resigned on: 28 February 2014
• Nationality: United States
• Country of residence: England
• Occupation: Banker

SPEDDING, John Anthony

• Correspondence address: One, Canada Square, London, E14 5AA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 November 2002
• Resigned on: 13 January 2012
• Nationality: Australian/British
• Country of residence: United Kingdom
• Occupation: Banker

STOLERMAN, Jonathan Philip

• Correspondence address: Heath View Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 January 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2001
• Resigned on: 23 January 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2001
• Resigned on: 23 January 2002