QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED

Company number 06316466

23 officers / 20 resignations

HEAZELL, Frances Victoria

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Secretary
• Appointed on: 5 October 2016

RUSSELL, Tim

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SLAVIN, Philip Simon

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 1 January 2013
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2007
• Resigned on: 13 September 2007

APPLEYARD, Andrew Charles

• Correspondence address: 18 Cranmore Way, London, United Kingdom, N10 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 September 2012
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Simon Geoffrey

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 July 2016
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODD, Angus Alexander

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2016
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 September 2007
• Resigned on: 16 April 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOODWIN, Thomas Edward

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 6 December 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GREEN, Paula

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 August 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2015
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Michael Ben

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2007
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPNER, Nigel Justin

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2015
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 September 2007
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, James Michael Edward

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2017
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKINNER, David Stephen, Dr

• Correspondence address: No 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 March 2014
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Research

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 September 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2007
• Resigned on: 13 September 2007