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QUERCUS GP HOLDCO LIMITED

Company number 07193709

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Officers: 20 officers / 17 resignations

MORAR, Neal

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role
Secretary
Appointed on
21 October 2016

CALNAN, Robert John

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role
Director
Date of birth
June 1957
Appointed on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Adam Christopher James

Correspondence address
17 Dominion Street, London, United Kingdom, EC2M 2EF
Role
Director
Date of birth
July 1978
Appointed on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
1 January 2013

HEAZELL, Frances Victoria

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
5 October 2016
Resigned on
21 October 2016

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

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
21 October 2016
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
21 October 2016
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DWYER, Tonianne

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 March 2010
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

GARDINER, Neil Johnston

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 March 2010
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

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

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
England
Occupation
Company Director

JAMES, Maxwell David Shaw

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 March 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
27 November 2012
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LAXTON, Christopher James Wentworth, Mr

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 March 2010
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SKINNER, David Stephen, Dr

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 September 2012
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 December 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STIRLING, Robert Benjamin

Correspondence address
1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2014
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URWIN, Christopher James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 April 2016
Resigned on
21 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

WORTHINGTON, Rebecca Jane

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
October 1971
Appointed on
17 March 2010
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant