QUARTO GROUP INC(THE)

Company number FC013814

37 officers / 29 resignations

CLARKE, Michael Peter

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Secretary
• Appointed on: 7 December 2018

CUMMING, Andrew John

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: June 1954
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUND, Kenneth Ira

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: October 1958
• Appointed on: 11 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIUNTI LOMBARDO, Andrea

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: September 1997
• Appointed on: 10 February 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur And Director

GOFF, Alison Nicola Fiona

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAM, Mei Lan

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: June 1966
• Appointed on: 17 May 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Cfo

LAU, Chuk Kin

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: August 1952
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MORIARTY, Jane Bronwen

• Correspondence address: 1 Triptych Place, Second Floor, London, United Kingdom, SE1 9SH
• Role: Director
• Date of birth: July 1964
• Appointed on: 12 November 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BHOTE, Cyrus Homi

• Correspondence address: The Old Brewery, 6 Blundell Street, London, N7 9bh
• Role (Resigned): Secretary
• Appointed on: 27 January 1987
• Resigned on: 14 November 2003
• Nationality: British

CROMPTON, Anne Olivia

• Correspondence address: 6 Blundell Street, London, N7 9BH
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 8 January 2018

MOUSLEY, Michael

• Correspondence address: 18 Finchley Way, London, N3 1AG
• Role (Resigned): Secretary
• Appointed on: 15 November 2003
• Resigned on: 5 August 2015
• Nationality: British
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 6 Blundell Street, London, N7 9BH
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 31 January 2017

PRICE, Dewi Brychan John

• Correspondence address: 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Secretary
• Appointed on: 5 August 2015
• Resigned on: 15 January 2016

WILSON, Charles Andrew Cunningham

• Correspondence address: The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Secretary
• Appointed on: 23 February 2018
• Resigned on: 7 December 2018

BRESH, Carolyn Mary

• Correspondence address: The Old Brewery, 6 Blundell Street, London, Greater London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 April 2018
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, Jessica Jane

• Correspondence address: The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 May 2014
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Peter Mark

• Correspondence address: 148 Bennerley Road, London, SW11 6DY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 March 1998
• Resigned on: 4 June 2013
• Nationality: British
• Occupation: Director

CAPECI, Claire

• Correspondence address: C/O J.Walter Thompson, 466 Lexington Avenue, New York, New York Ny 10017, United States
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2017
• Resigned on: 17 May 2018
• Nationality: American
• Country of residence: New York Usa
• Occupation: Director

CHADWICK, Timothy John Mackenzie

• Correspondence address: 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 November 2012
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Leigh

• Correspondence address: Flat 65 Rose Square, Fulham Road, London, SW3 6HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 March 1999
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Non Executive Director

CONNOLE, Michael Damien

• Correspondence address: 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2015
• Resigned on: 16 May 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

DE BELLAIGUE, Eric

• Correspondence address: 15 Kensington Court Place, London, W8 5BJ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 4 May 1993
• Resigned on: 6 November 1998
• Nationality: British
• Occupation: Consultant

GOLDSTEIN, Harvey

• Correspondence address: 13573 Penfield Point, San Diego, California, 92130, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 26 July 1996
• Resigned on: 6 November 1998
• Nationality: American
• Occupation: Director

HANCOCK, Terence

• Correspondence address: Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 January 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Director

HARTLEY, Michael George

• Correspondence address: The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 August 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVER, Marcus Edward

• Correspondence address: 230 City Road, London, England, EC1V 2TT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 April 2012
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLS, Christopher Harwood Bernard

• Correspondence address: The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 2014
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Robert John

• Correspondence address: 36 Finlay Street, London, SW6 6HD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 January 1987
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Creative Designer

MOUSLEY, Michael

• Correspondence address: The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 May 2018
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUSLEY, Michael

• Correspondence address: 18 Finchley Way, London, N3 1AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 September 1988
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORBACH, Laurence, Dr

• Correspondence address: The Old Brewery, 6 Blundell Street, London, N7 9BH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 May 2018
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Publisher

ORBACH, Laurence

• Correspondence address: Albert Court Penthouse C, Prince Consort Road, Kensington Gore, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 January 1987
• Resigned on: 7 November 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Publisher

POWELL, Polly Augusta Marchant

• Correspondence address: The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 February 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Publisher

READ, Peter Graham

• Correspondence address: The Old Brewery, 6 Blundell Street, London, N7 9BH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 May 2016
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REED, Leslie-Ann

• Correspondence address: The Old Brewery, 6 Blundell Street, London, England, N7 9BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 August 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant