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Mark Philip Wyndham QUINN

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Total number of appointments 28

Date of birth
June 1964

ESSOLDO HOUSE LTD (12415724)

Company status
Active
Correspondence address
Cardinal House 39-40, Albemarle Street, London, England, W1S 4TE
Role Active
Director
Appointed on
21 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARION FLATS LTD (12321745)

Company status
Active
Correspondence address
4th, Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
Role Active
Director
Appointed on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZEPIAIR LLP (OC427333)

Company status
Active
Correspondence address
4th Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
Role Active
LLP Designated Member
Appointed on
14 May 2019
Country of residence
United Kingdom

SOLAQUA LIMITED (09649877)

Company status
Dissolved
Correspondence address
Keepers, Longfords, Minchinhampton, Stroud, Gloucestershire, England, GL6 9AN
Role
Director
Appointed on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE ROCKERY LIMITED (02157663)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill, Winkfield, Windsor, Berkshire, England, SL4 4RH
Role
Director
Appointed on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATARIO LIMITED (05673353)

Company status
Active
Correspondence address
Cardinal House, 39-40 Albemarle Street, London, England, W1S 4TE
Role Active
Director
Appointed on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ILONA HOUSE INVESTMENTS LIMITED (07945863)

Company status
Active
Correspondence address
Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
Role Active
Director
Appointed on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILONA PROPERTIES LIMITED (07345013)

Company status
Active
Correspondence address
Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
Role Active
Director
Appointed on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIOLA ILONA LIMITED (07345012)

Company status
Dissolved
Correspondence address
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role
Director
Appointed on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYMOND ESTATES LTD (07214370)

Company status
Active
Correspondence address
Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
Role Active
Director
Appointed on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYJEAN PRODUCTIONS LIMITED (00520351)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role
Secretary
Appointed on
6 November 2008
Nationality
British
Occupation
Director

WHITEHALL FINANCE LIMITED (01396865)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role
Secretary
Appointed on
6 November 2008
Nationality
British
Occupation
Director

RAYJEAN PRODUCTIONS LIMITED (00520351)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role
Director
Appointed on
6 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILONA HOUSE SECURITIES LIMITED (02626288)

Company status
Active
Correspondence address
Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE
Role Active
Director
Appointed on
2 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITEHALL FINANCE LIMITED (01396865)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role
Director
Appointed on
10 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DISTIL PLC (03727483)

Company status
Active
Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
Role Resigned
Director
Appointed on
6 July 2010
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

VICTOR GREEN PROPERTIES LIMITED (00556311)

Company status
Active
Correspondence address
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
Role Resigned
Director
Appointed on
20 February 2006
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIOLA SOHO LIMITED (04669592)

Company status
Dissolved
Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Appointed on
22 September 2003
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOHO ESTATES HOLDINGS LIMITED (07345112)

Company status
Active
Correspondence address
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Appointed on
13 August 2010
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ILONA ROSE LIMITED (07345032)

Company status
Active
Correspondence address
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Appointed on
13 August 2010
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOHO ESTATES LIMITED (00473566)

Company status
Active
Correspondence address
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
Role Resigned
Director
Appointed on
7 April 2000
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

20/21 LEICESTER SQUARE LIMITED (03938248)

Company status
Dissolved
Correspondence address
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
Role Resigned
Director
Appointed on
22 June 2001
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAUL RAYMOND ORGANISATION LIMITED (00558139)

Company status
Active
Correspondence address
3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP
Role Resigned
Director
Appointed on
16 August 1996
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDHURST FARM ESTATE LIMITED (06119015)

Company status
Active
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role Resigned
Director
Appointed on
20 February 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAUL RAYMOND HOLDINGS LIMITED (04669596)

Company status
Active
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Director

PAUL RAYMOND HOLDINGS LIMITED (04669596)

Company status
Active
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role Resigned
Director
Appointed on
22 September 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUE ACTIVE MEDIA LIMITED (00558127)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
19 August 2009
Nationality
British
Occupation
Director

BLUE ACTIVE MEDIA LIMITED (00558127)

Company status
Dissolved
Correspondence address
Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
Role Resigned
Director
Appointed on
12 August 1996
Resigned on
19 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director