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THE QUANTUM BEAUTY COMPANY LIMITED

Company number 04947088

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Officers: 13 officers / 10 resignations

COSTANTINI, Massimiliano

Correspondence address
Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England, BD4 8JP
Role Active
Director
Date of birth
October 1970
Appointed on
7 January 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

GREW, Martin Ian

Correspondence address
Greenwood House, London Road, Bracknell, United Kingdom, RG12 2UB
Role Active
Director
Date of birth
June 1986
Appointed on
4 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MULLER, Peter

Correspondence address
3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, England, BD4 8JP
Role Active
Director
Date of birth
December 1971
Appointed on
1 January 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

DURWARD, Tina Ann

Correspondence address
Mibelle Ltd, Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, United Kingdom, BD4 8JP
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
22 July 2022

RIDDICK, Janice

Correspondence address
1 Okingham Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YD
Role Resigned
Secretary
Appointed on
15 January 2004
Resigned on
1 September 2009
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
29 October 2003
Resigned on
15 January 2004

ADAMSON, Neil John

Correspondence address
3 -4, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 May 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BÜRGI, Stefan Andreas

Correspondence address
Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England, BD4 8JP
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 January 2015
Resigned on
16 May 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

CALDWELL, Amanda Frances Louise

Correspondence address
Mibelle Limited, Unit 3, Phoenix Way, Tyersal, Bradford, England, BD4 8JP
Role Resigned
Director
Date of birth
October 1971
Appointed on
13 May 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

GARTON, Paul Leonard

Correspondence address
12 Holy Barn Close, Basingstoke, Hampshire, RG22 5LN
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 September 2009
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEDROCCHI, Luigi, Dr

Correspondence address
Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England, BD4 8JP
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 January 2015
Resigned on
31 December 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

RIDDICK, Graeme Anthony

Correspondence address
1 Okingham Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YD
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 January 2004
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
29 October 2003
Resigned on
15 January 2004