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QUILTER PERIMETER LIMITED

Company number 03456361

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Officers: 54 officers / 50 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

BATTY, Adam

Correspondence address
Flat 6 40 Carlton Drive, Putney, London, SW15 2DG
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
27 November 1997

FORSYTHE, Paul

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
31 January 2018
Nationality
British

LAW, Robert David

Correspondence address
1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
Role Resigned
Secretary
Appointed on
27 November 1997
Resigned on
24 August 1998

MARQUARD, Brian Andrew

Correspondence address
Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
19 January 1999

MURRAY, Martin Charles

Correspondence address
Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
Role Resigned
Secretary
Appointed on
11 January 2006
Resigned on
1 September 2008

SUTTON, Ian Nicholas

Correspondence address
83a Hervey Road, Blackheath, London, SE3 8BX
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
4 April 2000

TELFER, Miranda Lauraine

Correspondence address
Lingfield House, East Grinstead, Lingfield, RH7 6ES
Role Resigned
Secretary
Appointed on
25 July 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
Appointed on
4 April 2000
Resigned on
25 July 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

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
28 October 1997
Resigned on
20 November 1997

AINSWORTH, Anthony John

Correspondence address
Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 September 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Director

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 January 1999
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ASKARI, Hasan

Correspondence address
22 Ovington Square, London, SW3 1LR
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 April 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BATTY, Adam

Correspondence address
Flat 6 40 Carlton Drive, Putney, London, SW15 2DG
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 November 1997
Resigned on
27 November 1997
Nationality
British
Occupation
Director

BERNAYS, Richard Oliver

Correspondence address
82 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 August 1998
Resigned on
29 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BICKET, Nicholas Albert

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

BLATCHLY, Christopher Nigel

Correspondence address
Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 February 1999
Resigned on
10 May 2000
Nationality
British
Occupation
Chartered Accountant

BOOTHMAN, Clive Nicholas

Correspondence address
28 Baskerville Road, London, SW18 3RS
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 September 2000
Resigned on
10 August 2001
Nationality
British
Occupation
Director

BROADHURST, Norman Neill

Correspondence address
Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 October 2000
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Director

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

CARTER, Kevin James, Dr

Correspondence address
Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 April 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Company Director

CLARK, Stephen

Correspondence address
The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
Role Resigned
Director
Date of birth
July 1948
Appointed on
5 September 2001
Resigned on
17 October 2001
Nationality
British
Country of residence
England
Occupation
Director

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

CUTHBERTSON, Boyd

Correspondence address
6 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 July 2001
Resigned on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Director Of Risk & Compliance

DAVIES, Mark Edward Trehearne

Correspondence address
26 Chester Street, London, SW1X 7BL
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 April 2000
Resigned on
31 July 2003
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
3 October 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Stockbroker

ELKINGTON, Robert John

Correspondence address
Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 April 2000
Resigned on
7 April 2001
Nationality
British
Occupation
Banker

FRIEDLOS, Stephen Michael

Correspondence address
Clifford House, Christmas Hill, Guildford, Surrey, GU4 8HP
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 July 2001
Resigned on
17 October 2001
Nationality
British
Country of residence
England
Occupation
I T Director

GORDON, Thomas John Robert

Correspondence address
Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
Role Resigned
Director
Date of birth
April 1935
Appointed on
27 November 1997
Resigned on
14 July 2000
Nationality
British
Occupation
Director

GRIFFIN, Garth

Correspondence address
Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
27 November 1997
Resigned on
10 December 1998
Nationality
South African
Occupation
Director

HEAD, Robert Michael

Correspondence address
33 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2003
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director