THE QUANTUM BEAUTY COMPANY LIMITED
Company number 04947088
- Company Overview for THE QUANTUM BEAUTY COMPANY LIMITED (04947088)
- Filing history for THE QUANTUM BEAUTY COMPANY LIMITED (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