QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED

Company number 07604265

17 officers / 15 resignations

LEFEBVRE D’OVIDIO, Manfredi

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 2 December 2022
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Company Director

VISONE, Vincenzo

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 14 April 2011
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Businessman

BAKER, Edmund Anthony

• Correspondence address: Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 7 August 2013
• Nationality: British

BOOTH, Esther

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 11 April 2018

BROWN, Sophie

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 3 October 2016

CLIFFORD, Michael

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 11 April 2018
• Resigned on: 31 March 2020

LISTER, Steven Geoffrey

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 1 October 2017

SCOTT, Warren Michael

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 10 February 2014

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 28 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

BAKER, Edmund Anthony

• Correspondence address: Clayton Road, Risley, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 December 2011
• Resigned on: 7 August 2013
• Nationality: British,Maltese
• Country of residence: England
• Occupation: Finance Director

BROWN, Sophie Nina

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 February 2014
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COUTTS-WOOD, Alasdair Robert Farquharson

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 2 December 2022
• Resigned on: 17 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LISTER, Steven Geoffrey

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 October 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LOUSADA, James David

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 October 2020
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POLLARD, Alex

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 October 2020
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SCOTT, Warren Michael

• Correspondence address: Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 April 2011
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 April 2011
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None