QUINTESSENTIAL BRANDS UK LIMITED

Company number SC054465

32 officers / 31 resignations

VISONE, Vincenzo

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 August 2013
• Nationality: Italian
• Country of residence: Monaco
• Occupation: None

BOOTH, Esther

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF
• 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, United Kingdom, WA3 6PH
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 3 October 2016

CLIFFORD, Michael

• Correspondence address: Quartermile One,, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
• Role (Resigned): Secretary
• Appointed on: 11 April 2018
• Resigned on: 31 March 2020

DORMAN, Arthur Brian

• Correspondence address: Shawhill House, Galston Road Hurlford, Kilmarnock, Strathclyde, KA1 5H2
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Solicitor

HENDERSON, Samuel Joseph

• Correspondence address: 105 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN
• Role (Resigned): Secretary
• Appointed on: 27 April 1990
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

LISTER, Steven Geoffrey

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 1 October 2017

LOVE, Robert

• Correspondence address: 48 Grenville Drive, Cambuslang, Glasgow, Lanarkshire, G72 8DP
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 18 February 2002
• Nationality: British

ROBERTSON, Bryan Carey

• Correspondence address: 16 Broomfield Avenue, Newton Mearns, Glasgow, G77 5HR
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chartered Accountant

ROBERTSON, Carey

• Correspondence address: 17-27 Station Road, Milngavie, Glasgow, East Dunbartonshire, G62 8PG
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 27 February 2014
• Nationality: British

STEEL, Robin Gray

• Correspondence address: 48 Viewpark Drive, Burnside, Glasgow, G73 3QD
• Role (Resigned): Secretary
• Appointed before: 30 December 1988
• Resigned on: 27 April 1990
• Nationality: British

URE, Julie East

• Correspondence address: 17 North Crescent Road, Ardrossan, Ayrshire, KA22 8NA
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 19 July 2009
• Nationality: British

AGNEW, Richard Alexander

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, Scotland, G81 1BF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 30 December 1988
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AMNER, Kenneth Ian Mcdonald

• Correspondence address: 5 Kirkdene Grove, Newton Mearns, Glasgow, Lanarkshire, G77 5RW
• Role (Resigned): Director
• Appointed before: 31 December 1989
• Resigned on: 3 January 1990
• Nationality: British
• Occupation: Company Director

AMNER, Kenneth Ian Mcdonald

• Correspondence address: 5 Kirkdene Grove, Newton Mearns, Glasgow, Lanarkshire, G77 5RW
• Role (Resigned): Director
• Appointed before: 30 December 1988
• Resigned on: 3 January 1990
• Nationality: British
• Occupation: Director

BROWN, Sophie Nina

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 January 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DORMAN, Arthur Brian

• Correspondence address: Shawhill House, Galston Road Hurlford, Kilmarnock, Strathclyde, KA1 5H2
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 December 2000
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Solicitor

GRAHAM, Heather Claire

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, Scotland, G81 1BF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 July 2013
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Samuel Joseph

• Correspondence address: 105 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3SN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 30 December 1988
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

HENDRY, James Williamson

• Correspondence address: Timaru 37 Maclachlan Avenue, Denny, Stirlingshire, FK6 5HF
• Role (Resigned): Director
• Appointed before: 31 December 1989
• Resigned on: 3 January 1990
• Nationality: British
• Occupation: Company Director

HENDRY, James Williamson

• Correspondence address: Timaru 37 Maclachlan Avenue, Denny, Stirlingshire, FK6 5HF
• Role (Resigned): Director
• Appointed before: 30 December 1988
• Resigned on: 3 January 1990
• Nationality: British
• Occupation: Company Director

KEITH, Richard Maxwell

• Correspondence address: 14 Russell Place, Edinburgh, Scotland, EH5 3HH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 30 December 1988
• Resigned on: 9 January 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Steven Geoffrey

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF
• 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: Quartermile One,, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
• 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

MORGAN, John White

• Correspondence address: 21 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 30 December 1988
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

POLLARD, Alex

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 July 2020
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SALMON, Mike

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, Scotland, G81 1BF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2013
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCOTT, Warren Michael

• Correspondence address: Quartermile One,, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2013
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STEEL, Robin Gray

• Correspondence address: 48 Viewpark Drive, Burnside, Glasgow, G73 3QD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 30 December 1988
• Resigned on: 27 April 1990
• Nationality: British
• Occupation: Director

STEWARD, David

• Correspondence address: 17-27 Station Road, Milngavie, Glasgow, East Dunbartonshire, G62 8PG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 May 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWARD, David

• Correspondence address: 42 Church Street, Coggeshall, Braintree, Essex, CM7 5JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 1996
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

WYKES, Emma Claire

• Correspondence address: Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, Scotland, G81 1BF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 July 2013
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director