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QUILTER PERIMETER (GGP) LIMITED

Company number 02019022

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Officers: 46 officers / 42 resignations

QUILTER COSEC SERVICES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Secretary
Appointed on
31 January 2018

UK Limited Company What's this?

Registration number
10987658

EARDLEY, Duncan John Lane

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
February 1967
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LEE-CROSSETT, Kevin Stephen

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
September 1960
Appointed on
31 January 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

SATCHEL, Mark Oscar

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
August 1969
Appointed on
31 January 2018
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORSYTHE, Paul

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Secretary
Appointed on
11 January 2006
Resigned on
31 January 2018
Nationality
British

TELFER, Miranda Lauraine

Correspondence address
Lingfield House, East Grinstead, Lingfield, RH7 6ES
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
12 October 2005
Nationality
British

WALLIS, Nicholas Charles

Correspondence address
35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
Role Resigned
Secretary
Resigned on
31 August 2001

WARR, Mark Robert

Correspondence address
Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
Role Resigned
Secretary
Appointed on
12 October 2005
Resigned on
11 January 2006
Nationality
British

AGNEW, Jonathan Geoffrey William

Correspondence address
Flat E, 51 Eaton Square, London, SW1W 9BE
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 December 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDREWS, Norman Frederick

Correspondence address
The Mount Cray Road, Crockenhill, Kent, BR8 8LP
Role Resigned
Director
Date of birth
June 1938
Appointed on
18 December 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASKARI, Hasan

Correspondence address
22 Ovington Square, London, SW3 1LR
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 February 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ASKEW, Henry John

Correspondence address
77 Chester Row, London, SW1W 8JL
Role Resigned
Director
Date of birth
April 1940
Resigned on
5 April 1994
Nationality
British
Occupation
Banker

BEEVOR, Anthony Romer

Correspondence address
20 Radipole Road, London, SW6 5DL
Role Resigned
Director
Date of birth
May 1940
Appointed on
2 November 1995
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Banker

BICKET, Nicholas Albert

Correspondence address
Cleeve House 9, Ledbrough Gate, Beaconsfield, Buckinghamshire, HP9 1DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 July 2007
Resigned on
4 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Long Term Savings Gro

BRAYSHAW, David Arthur

Correspondence address
25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
Role Resigned
Director
Date of birth
May 1948
Resigned on
31 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CAMPBELL, Colin Robert

Correspondence address
5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
August 1971
Appointed on
27 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COOKE, Stephen Paul

Correspondence address
Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
Role Resigned
Director
Date of birth
April 1950
Resigned on
27 May 1997
Nationality
British
Occupation
Stockbroker

COXON, Robert Harold

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 December 2010
Resigned on
31 January 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Tax

DAVIES, Mark Edward Trehearne

Correspondence address
26 Chester Street, London, SW1X 7BL
Role Resigned
Director
Date of birth
May 1948
Resigned on
7 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DUGDALE, David John

Correspondence address
Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 December 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

EGLINTON AND WINTON, Archibald George Montgomerie, The Right Honourable Earl Of

Correspondence address
The Dutch House, Westgreen, Hartley Wintney, Hampshire, RG27 8JN
Role Resigned
Director
Date of birth
August 1939
Resigned on
31 August 1992
Nationality
British
Occupation
Banker

ELKINGTON, Robert John

Correspondence address
Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
Role Resigned
Director
Date of birth
October 1949
Resigned on
7 April 2001
Nationality
British
Occupation
Banker

FELLOWES, Thomas William

Correspondence address
The Old Rectory, Barking, Ipswich, Suffolk, IP6 8HH
Role Resigned
Director
Date of birth
November 1945
Resigned on
30 October 1996
Nationality
British
Occupation
Banker

GIBBS, Roger Geoffrey, Sir

Correspondence address
23 Tregunter Road, London, SW10 9LS
Role Resigned
Director
Date of birth
October 1934
Resigned on
13 October 1994
Nationality
British
Occupation
Banker

GOODHART, Charles Albert Eric

Correspondence address
9 Upper Phillimore Gardens, London, W8 7HF
Role Resigned
Director
Date of birth
October 1936
Resigned on
12 July 1995
Nationality
British
Occupation
Professor Of Economics

JONES, Andrew Stewart Ross

Correspondence address
Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
Role Resigned
Director
Date of birth
March 1959
Resigned on
7 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEMP-GEE, Mark Norman

Correspondence address
Beech Tree Cottage, Preston Candover, Basingstoke, Hants, RG25 2EJ
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 December 1996
Resigned on
25 July 1999
Nationality
British
Occupation
Company Director

MONEY-COUTTS, David Burdett, Sir

Correspondence address
Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
Role Resigned
Director
Date of birth
July 1931
Resigned on
15 July 1999
Nationality
British
Occupation
Banker

MOSS, Nicholas James

Correspondence address
3 Cranbrook Drive, Esher, Surrey, KT10 8DL
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 October 2002
Resigned on
12 June 2003
Nationality
British
Country of residence
Uk
Occupation
Assistant Financial Director

MURRAY, Katie

Correspondence address
8a, Highbury Crescent, Islington, London, N5 1RN
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 August 2009
Resigned on
14 December 2010
Nationality
British
Country of residence
Britain
Occupation
Chartered Accountant

MURRAY, Martin Charles

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 April 2006
Resigned on
26 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

NEWMAN, Michael Henry

Correspondence address
37 Wool Road, Wimbledon, London, SW20 0HN
Role Resigned
Director
Date of birth
October 1945
Appointed on
19 July 2007
Resigned on
24 December 2008
Nationality
British
Occupation
Chartered Accountant

PACKARD, Fred Arthur Rank

Correspondence address
13 Chester Street, London, SW1X 7BB
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 July 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Investment Banker

PEARCE, Iain Anthony

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 March 2012
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance Chief Accountant

PERKINS, Ian Richard Brice

Correspondence address
Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
Role Resigned
Director
Date of birth
November 1949
Appointed on
18 December 1996
Resigned on
7 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director