QUILTER CHEVIOT LIMITED

Company number 01923571

84 officers / 78 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

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• 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: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLEY, Ian Michael

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KILCOYNE, Moira

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

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: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TEW, Philip George

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Solicitor

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 17 June 2003
• Nationality: British

MACNAUGHTON, Alistair David

• Correspondence address: 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 21 May 2004
• Nationality: British

MARVIN, Lisa Anne

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8BB
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 2 April 2012
• Nationality: British

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 28 February 2007
• Nationality: British

ROBSON, Jill Denise

• Correspondence address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2009
• Nationality: British

ROSENTHAL, Richard Scott

• Correspondence address: 19 Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 17 June 2003
• Nationality: United States

SAH, Monica, Dr

• Correspondence address: 34 Winterbrook Road, London, SE24 9JA
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 28 February 2007
• Nationality: British

TAYLOR, Duncan Aird

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3A 8BB
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 25 February 2014
• Nationality: British

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 13 March 2001

ALLSOPP, Mark Ranulph

• Correspondence address: Coles Oak House, Dedham, Colchester, Essex, CO7 6DN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 19 March 1992
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Finance & Operations Director-

BAINES, Martin Howard

• Correspondence address: One Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 1998
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker Investment Manager

BARKER, Timothy John

• Correspondence address: 45 Melrose Road, London, SW18 1LX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 June 1995
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Investment Manager

BENDALL, Jonathan David

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8BB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 September 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLACK, Michael Norman

• Correspondence address: One Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BOLES, Ernest Paul

• Correspondence address: Wildernesse Chase, Wildernesse Avenue, Sevenoaks, Kent, TN15 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2007
• Resigned on: 28 September 2007
• Nationality: British & American
• Occupation: Banking Investment Advice

BOND, Karen Elisabeth

• Correspondence address: 33 King Edwards Gardens, Acton, London, W3 9RF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 April 1996
• Resigned on: 2 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEDEN, Guy Charles

• Correspondence address: St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1999
• Resigned on: 17 April 2012
• Nationality: British
• Occupation: Fund Manager

CATCHPOLE, Barrie

• Correspondence address: 426 Westhorne Avenue, Eltham, London, SE9 5LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 19 March 1992
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Stockbroker

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

CHILDE, Timothy Edmund Michael

• Correspondence address: 4th, Floor, Sutton House, 28-30 The Parade St Helier, Jersey, Channel Islands, JE4 8TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 1999
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Fund Manager

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 19 March 1992
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COSGROVE, John David

• Correspondence address: 60 Daws Heath Road, Benfleet, Essex, SS7 2TA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 19 March 1992
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Stockbroker

CROCKATT, Richard Meredith

• Correspondence address: La Petite Lande, Corbiere, Jersey, CHANNEL
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 19 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Stockbroker

CUDDIGAN, Michael William

• Correspondence address: Long Cottage, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 19 March 1992
• Resigned on: 2 September 2001
• Nationality: British
• Occupation: Stockbroker

DERBY, Peter Jared

• Correspondence address: Haldish Farm, Shamley Green, Guildford, Surrey, GU5 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 19 March 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Stockbroker

DUNCAN, Matthieu

• Correspondence address: One Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 December 2013
• Resigned on: 15 May 2015
• Nationality: Usa/French
• Country of residence: United Kingdom
• Occupation: Investment Management

DURBIN, Michael Ross

• Correspondence address: 35 Norroton Avenue, Darien, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 June 2005
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Chief Administrative Officer