QUILTER CHEVIOT HOLDINGS LIMITED

Company number 08257448

17 officers / 14 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 29 September 2017

UK Limited Company What's this?

• Registration number: 10987658

BARNACLE, Paul Patrick

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGLONE, Andrew Iain

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLARKE, Dean

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 25 February 2015
• Resigned on: 29 September 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 17 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BAINES, Martin Howard

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 2012
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker Investment Manager

BLACK, Michael Norman

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 October 2012
• Resigned on: 25 February 2015
• Nationality: English
• Country of residence: England
• Occupation: None

CHARLES, Jeremy Douglas

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUNCAN, Matthieu

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 November 2013
• Resigned on: 15 May 2015
• Nationality: Usa/French
• Country of residence: United Kingdom
• Occupation: Investment Management

GREEN, Stephen

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 October 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

LEE-CROSSETT, Kevin Stephen

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 February 2015
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

LOUDON, John David

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 February 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACLEOD, Mark Ian

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 October 2012
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEARES, Christopher Martin

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 October 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 October 2012
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SATCHEL, Mark Oscar

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 February 2015
• Resigned on: 13 March 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: None

VAKIL, Stephen John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 October 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director