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QUINTESSENTIAL BRANDS UK GROUP LIMITED

Company number 07604275

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Officers: 16 officers / 15 resignations

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

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

ROSE, Christian David

Correspondence address
Clayton Road, Risley, Warrington, Cheshire, WA3 6PH
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2011
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

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