QUILTER PLC

Company number 06404270

50 officers / 38 resignations

BARRETT, Clare Frances

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 1 August 2022

ATKAR, Neeta Avnash Kaur

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BREEDON, Timothy James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ESSANI, Tazim

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 March 2021
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HILL, Christopher Frederick

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LEVIN, Steven David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARKLAND, Ruth

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MATTHEWS, Paul Stephen

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, George Mcgrimmon

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SAMUEL, Christopher John Loraine

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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: 13 March 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean Leonard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2014
• Resigned on: 17 January 2017

EARDLEY, Duncan John Lane

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2008
• Resigned on: 8 January 2014
• Nationality: British

GONSALVES, Patrick Anthony

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 17 January 2017
• Resigned on: 31 July 2022

PHILLIPS, Roger Quentin

• Correspondence address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 20 August 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2007
• Resigned on: 21 November 2007

BARKER, Glyn Anthony

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2022
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BAXTER, Mark Harold

• Correspondence address: Old Mutual Place 5th Floor, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 February 2012
• Resigned on: 14 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

BAXTER, Ronald

• Correspondence address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 February 2008
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BIRRELL, Andrew Seaton

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 July 2010
• Resigned on: 10 January 2012
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Group Risk And Acturial Diretor

BROADLEY, Philip Arthur John

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2010
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CHARLES, Jeremy Douglas

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 February 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 February 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Simon Howard

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 August 2013
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EPPINGER, Charles Henry

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 October 2013
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FEENEY, Paul William

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 August 2012
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDIN, Ian Andrew, Professor

• Correspondence address: 54 Bardwell Road, Oxford, Oxfordshire, OX2 6ST
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 February 2008
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Economist

GUPTA, Ashok Kumar

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GUPTA, Ashok Kumar

• Correspondence address: 26 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 February 2008
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HANRATTY, Paul Brendan

• Correspondence address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 July 2010
• Resigned on: 1 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HANSON, Jane Carolyn

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 July 2013
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Rosemary

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 April 2017
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAD, Robert Michael

• Correspondence address: Skandia House, Portland Terrace, Southampton, S014 7EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMPHILL, Jonathan Bruce

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 November 2015
• Resigned on: 19 April 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive