Advanced company searchLink opens in new window

QUILTER CHEVIOT LIMITED

Company number 01923571

Filter officers

Filter officers

Officers: 84 officers / 78 resignations

QUILTER COSEC SERVICES LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Secretary
Appointed on
29 September 2017

UK Limited Company What's this?

Registration number
10987658

BARNACLE, Paul Patrick

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
March 1968
Appointed on
17 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUCKLEY, Ian Michael

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
November 1950
Appointed on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Company 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
1 February 2023
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

MCGLONE, Andrew Iain

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
December 1971
Appointed on
24 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TEW, Philip George

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Active
Director
Date of birth
January 1957
Appointed on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Dean

Correspondence address
Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
Role Resigned
Secretary
Appointed on
25 February 2015
Resigned on
29 September 2017

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
24 April 2001
Resigned on
17 June 2003
Nationality
British

MACNAUGHTON, Alistair David

Correspondence address
4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
21 May 2004
Nationality
British

MARVIN, Lisa Anne

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8BB
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
2 April 2012
Nationality
British

MARVIN, Lisa Anne

Correspondence address
15 Wolfington Road, London, SE27 0JF
Role Resigned
Secretary
Appointed on
24 April 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
15 June 2004
Resigned on
28 February 2007
Nationality
British

TAYLOR, Duncan Aird

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3A 8BB
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
25 February 2014
Nationality
British

CGNU COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St. Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed before
19 March 1992
Resigned on
13 March 2001

ALLSOPP, Mark Ranulph

Correspondence address
Coles Oak House, Dedham, Colchester, Essex, CO7 6DN
Role Resigned
Director
Date of birth
September 1938
Appointed before
19 March 1992
Resigned on
19 July 1994
Nationality
British
Occupation
Finance & Operations Director-

BAINES, Martin Howard

Correspondence address
One Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 1998
Resigned on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Stockbroker Investment Manager

BARKER, Timothy John

Correspondence address
45 Melrose Road, London, SW18 1LX
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 June 1995
Resigned on
18 March 1996
Nationality
British
Occupation
Investment Manager

BENDALL, Jonathan David

Correspondence address
St Helen's, 1 Undershaft, London, EC3A 8BB
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 September 2011
Resigned on
2 April 2012
Nationality
British
Country of residence
England
Occupation
Banker

BLACK, Michael Norman

Correspondence address
One Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 April 2012
Resigned on
25 February 2015
Nationality
English
Country of residence
England
Occupation
None

BOLES, Ernest Paul

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

BOND, Karen Elisabeth

Correspondence address
33 King Edwards Gardens, Acton, London, W3 9RF
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 April 1996
Resigned on
2 August 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BREEDEN, Guy Charles

Correspondence address
St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 1999
Resigned on
17 April 2012
Nationality
British
Occupation
Fund Manager

CATCHPOLE, Barrie

Correspondence address
426 Westhorne Avenue, Eltham, London, SE9 5LT
Role Resigned
Director
Date of birth
September 1943
Appointed before
19 March 1992
Resigned on
30 June 2004
Nationality
British
Occupation
Stockbroker

CHARLES, Jeremy Douglas

Correspondence address
Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 February 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHILDE, Timothy Edmund Michael

Correspondence address
4th, Floor, Sutton House, 28-30 The Parade St Helier, Jersey, Channel Islands, JE4 8TA
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 1999
Resigned on
2 April 2012
Nationality
British
Occupation
Fund Manager

CLIFTON, Alan Henry

Correspondence address
16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
Role Resigned
Director
Date of birth
October 1946
Appointed before
19 March 1992
Resigned on
13 March 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

COSGROVE, John David

Correspondence address
60 Daws Heath Road, Benfleet, Essex, SS7 2TA
Role Resigned
Director
Date of birth
August 1950
Appointed before
19 March 1992
Resigned on
27 February 2009
Nationality
British
Occupation
Stockbroker

CROCKATT, Richard Meredith

Correspondence address
La Petite Lande, Corbiere, Jersey, CHANNEL
Role Resigned
Director
Date of birth
November 1921
Appointed before
19 March 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Stockbroker

CUDDIGAN, Michael William

Correspondence address
Long Cottage, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA
Role Resigned
Director
Date of birth
September 1936
Appointed before
19 March 1992
Resigned on
2 September 2001
Nationality
British
Occupation
Stockbroker

DERBY, Peter Jared

Correspondence address
Haldish Farm, Shamley Green, Guildford, Surrey, GU5 0RD
Role Resigned
Director
Date of birth
February 1940
Appointed before
19 March 1992
Resigned on
31 December 2004
Nationality
British
Occupation
Stockbroker

DUNCAN, Matthieu

Correspondence address
One Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 December 2013
Resigned on
15 May 2015
Nationality
Usa/French
Country of residence
United Kingdom
Occupation
Investment Management

DURBIN, Michael Ross

Correspondence address
35 Norroton Avenue, Darien, Ct 06820, Usa
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 June 2005
Resigned on
1 May 2006
Nationality
American
Occupation
Chief Administrative Officer