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QUENCH POINT LIMITED

Company number 05393126

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Officers: 14 officers / 12 resignations

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role
Secretary
Appointed on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

MACPHERSON, Brian Richard

Correspondence address
Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
Role
Director
Date of birth
June 1971
Appointed on
5 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BOOTH, Martin Christopher

Correspondence address
16 Lawrence Grove, Dursley, Gloucestershire, GL11 4EY
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Finance Direct

DAVIS, Howard

Correspondence address
Fourways, Queens Mead Painswick, Stroud, Gloucestershire, GL6 6XA
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
15 March 2005
Nationality
British

SF SECRETARIES LIMITED

Correspondence address
123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
Role Resigned
Nominee Secretary
Appointed on
31 October 2006
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC128549

BOOTH, Martin Christopher

Correspondence address
16 Lawrence Grove, Dursley, Gloucestershire, GL11 4EY
Role Resigned
Director
Date of birth
March 1975
Appointed on
15 March 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Finance Director

BRINDLEY, Philippa Lucy

Correspondence address
Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 October 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Group Financial Controller

CAIRNS-PALMER, Fred

Correspondence address
70 Kingshill Road, Dursley, Gloucestershire, GL11 4EF
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 March 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CUNIA, Gadi

Correspondence address
Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 October 2006
Resigned on
22 December 2008
Nationality
Israeli
Occupation
Director

GLANVILLE, Peter Neil

Correspondence address
21 Tainmor Close, Longlevens, Gloucester, Gloucestershire, GL2 0XE
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 October 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWIE, William

Correspondence address
9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 March 2008
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KITLEY, Robert Gowan

Correspondence address
1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 February 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
None

PLOUVIN, Olivier

Correspondence address
59 Rue Du General Leclerc, Audresy, 78570, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 September 2007
Resigned on
5 February 2016
Nationality
French
Country of residence
France
Occupation
Director

SHAPIRA, Yariv

Correspondence address
Zamir 39, Hod-Hasharon, 45350, Israel
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 December 2008
Resigned on
5 February 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Group Deputy Ceo