QUAGLINO'S LIMITED

Company number 00301944

33 officers / 29 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Chartered Secretary

SIMS, Roy John Peter

• Correspondence address: 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 15 April 1994
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 September 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 July 1992
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEARN, Dennis

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 23 August 1991
• Resigned on: 4 November 1991
• Nationality: British
• Occupation: Deputy Chief Executive

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 May 2007
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 November 2003
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 January 2001
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 July 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Chartered Secretary

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 September 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 July 1996
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Secretary

PROCTOR, George Frederick Little

• Correspondence address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 4 November 1991
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director Forte Plc

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 23 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Group Company Secretary

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, Roy John Peter

• Correspondence address: 6 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 23 August 1991
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Company Secretary

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 April 1994
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 July 1996
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Legal Director

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 April 1994
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary