QUALITY MANAGEMENT HOLDINGS LIMITED

Company number 05383025

21 officers / 18 resignations

O'SULLIVAN, Euan Ralph Herbert

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

THIEFFRY, Alexandre

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 28 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Group Financial Controller, Finance Director

WATSON, Helen Ruth

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 17 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLACK, Gary Lee

• Correspondence address: Stand Old Hall, Ringley Road Whitefield, Manchester, M45 7ZZ
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 16 June 2006
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2020
• Resigned on: 31 August 2022

CHOW, Maxine

• Correspondence address: L G C, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 8 October 2010
• Nationality: British

DONALD, Keith

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 16 February 2015
• Resigned on: 31 August 2016

ILETT, John Edward

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 16 February 2015

OGLE, Navneet Kaur

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 9 October 2020

PARSONS, Simon Lawrence

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 9 October 2010
• Resigned on: 7 January 2011

RICHARDS, Lucy

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 17 September 2024

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2005
• Resigned on: 4 March 2005

BATTERSBY, Geoffrey Brian

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2006
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAW, Nigel Carey, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 June 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

MASON, John Philip, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 August 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chartered Chemist

MEIER, Antony Robert Henderson

• Correspondence address: 144 Crown Reach, Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 March 2005
• Resigned on: 16 June 2006
• Nationality: British,German
• Country of residence: England
• Occupation: Company Director

PARSONS, Simon Lawrence

• Correspondence address: Lgc Limited, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 October 2010
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Director

RICHARDSON, David Gordon

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 December 2007
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Timothy Michael

• Correspondence address: Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 May 2013
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORSWICK, Richard David, Dr

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 June 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemist

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2005
• Resigned on: 4 March 2005