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QUILTER HOLDINGS LIMITED

Company number 03061140

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41 officers / 38 resignations

MARVIN, Lisa Anne

Correspondence address
Baker Tilly, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
1 June 2009
Nationality
British

BAINES, Martin Howard

Correspondence address
Birling Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
Role
Director
Date of birth
May 1964
Appointed on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Stockbroker Investment Manager

MASKREY, Peter

Correspondence address
13 Pitt Street, London, W8 4NX
Role
Director
Date of birth
March 1958
Appointed on
1 June 2009
Nationality
British
Occupation
Chief Compliance Officer

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
13 August 2001
Resigned on
21 March 2003
Nationality
British

MACNAUGHTON, Alistair David

Correspondence address
4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
21 May 2004
Nationality
British

MARVIN, Lisa Anne

Correspondence address
15 Wolfington Road, London, SE27 0JF
Role Resigned
Secretary
Appointed on
13 August 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
17 September 2004
Resigned on
28 February 2007
Nationality
British

CGNU COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
22 April 1996
Resigned on
13 March 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 April 1996
Resigned on
22 April 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 May 1995
Resigned on
15 April 1996

ABBAS, Ausaf Akhtar

Correspondence address
20 Bank Street, Canary Wharf, London, E14 4AD
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 September 2009
Resigned on
23 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOLES, Ernest Paul

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

BROCATO, Davide Vincent

Correspondence address
56 Warwick Square, London, SW1V 2AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 August 2003
Resigned on
15 August 2006
Nationality
Italian
Occupation
Chief Administrative Officer

CATCHPOLE, Barrie

Correspondence address
426 Westhorne Avenue, Eltham, London, SE9 5LT
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 June 1996
Resigned on
31 March 2003
Nationality
British
Occupation
Stockbroker

CLIFTON, Alan Henry

Correspondence address
16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 April 1996
Resigned on
13 March 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

DROMER, Alain Henri Pierre

Correspondence address
4 Rue Meissonier, Paris, 75017, France
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 April 1996
Resigned on
13 March 2001
Nationality
French
Occupation
Ceo

DURBIN, Michael Ross

Correspondence address
35 Norroton Avenue, Darien, Ct 06820, Usa
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 March 2001
Resigned on
1 May 2006
Nationality
American
Occupation
Chief Administrative Officer

GUIDONE, Paul Charles

Correspondence address
Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 October 2000
Resigned on
31 January 2001
Nationality
American
Occupation
Investment Management

HALL, Michael James

Correspondence address
Baker Tilly, 6th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 2009
Resigned on
16 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARMS, Thomas

Correspondence address
44 Seneca Place, Ocean Port, New Jersey Nh 07757, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 April 2002
Resigned on
28 February 2007
Nationality
Us Citizen
Occupation
Manager

HASKI, Michel

Correspondence address
97 Cadogan Gardens, London, SW3 2RE
Role Resigned
Director
Date of birth
June 1946
Appointed on
29 April 1996
Resigned on
29 October 1996
Nationality
French
Occupation
Company Director

HAY, Marianne Laing

Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 February 2007
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Banker

HAY, Marianne Laing

Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 March 2002
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

KELLER-GRIESMAR, Fabienne

Correspondence address
7 Rue Linne, Paris, France, 75005
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 January 1997
Resigned on
9 October 2000
Nationality
French
Occupation
Delegue General

NICOL, David Richardson

Correspondence address
38 Stevenage Road, London, SW6 6ET
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 March 2004
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

ROBERTS, Jonathan Paul

Correspondence address
20 Bank Street, Canary Wharf, London, E14 4AD
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 September 2009
Resigned on
6 September 2010
Nationality
British
Occupation
Banker

RYAN, Gerard Jude

Correspondence address
Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 2009
Resigned on
23 August 2010
Nationality
Irish
Occupation
Chief Executive Officer

SCULTHORPE, Robert Basil

Correspondence address
1155 Park Avenue Apt 10nw, New York, Ny 10128, Usa
Role Resigned
Director
Date of birth
April 1938
Appointed on
13 March 2001
Resigned on
11 November 2003
Nationality
American
Occupation
Executive Vp

STEMMONS, Robert Earl

Correspondence address
1 Lebanon Drive, Cobham, Surrey, KT11 2PR
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 February 2007
Resigned on
1 June 2009
Nationality
American
Country of residence
England
Occupation
Lawyer

TWYMAN, Philip Johnson

Correspondence address
61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 September 1998
Resigned on
13 March 2001
Nationality
Australian
Occupation
Actuary/Finance Director

VAKIL, Stephen John

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 August 2003
Resigned on
25 August 2010
Nationality
British
Country of residence
England
Occupation
Director

VAN AEKEN, Chris

Correspondence address
89 West Heath Road, London, NW3 7TN
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 May 2006
Resigned on
28 February 2007
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Banker