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QUINTAIN NW01 INVESTMENT HOLDCO LIMITED

Company number 08926422

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Officers: 11 officers / 7 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Secretary
Appointed on
5 October 2016

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
May 1966
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SHAH, Rajesh

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
October 1972
Appointed on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Transactions Director

SLAVIN, Philip Simon

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role
Director
Date of birth
October 1974
Appointed on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
6 March 2014
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
26 May 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

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
6 March 2014
Resigned on
27 June 2016
Nationality
British
Country of residence
England
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

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2015
Resigned on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 March 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant