QUINTAIN SERVICES LIMITED

Company summary

Company number: 02950066
Status: ACTIVE
Incorporated / age: 19 July 199432 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
QUID LIMITED
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	25 Oct 2004	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
EASTWOOD, Charlotte Ind RESIGNED	Secretary	23 Jul 2002	25 Oct 2004			16 Edna Street, London, SW11 3DP
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
HUGHES, Paul RESIGNED	Secretary	20 May 1997	31 Jan 2000			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
ROBSON SKEETE, Gail RESIGNED	Secretary	20 Oct 1999	30 May 2000			22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
SHATTOCK, Nicholas Simon Keith RESIGNED	Secretary	18 Aug 1995	20 May 1997			1 Court Lane, Dulwich, London, SE21 7DH
WALLS, Christopher John Barry RESIGNED	Secretary	07 Dec 1994	18 Aug 1995			9 Hyde Park Gardens Mews, London, W2 2NU
WORTHINGTON, Rebecca Jane RESIGNED	Secretary	09 Dec 1998	23 Jul 2002			The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
SISEC LIMITED RESIGNED	Nominee Secretary	19 Jul 1994	07 Dec 1994			21 Holborn Viaduct, London, EC1A 2DY
ALEXANDER, Pamela Elizabeth RESIGNED	Director	03 Sep 2003	28 Nov 2003	United Kingdom	April 1954	49 Westover Road, London, SW18 2RF
ARMON-JONES, Christopher Hamilton RESIGNED	Director	12 Nov 1996	11 Apr 2000		June 1949	11a Elsworthy Road, London, NW3 3DS
BARFIELD, Richard Arthur RESIGNED	Director	18 Feb 1997	04 Jul 2000	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
CROSS BROWN, Tom RESIGNED	Director	27 May 2005	05 Sep 2006	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DUGDALE, Edward Stratford RESIGNED	Director	25 Mar 1996	07 Oct 2002	England	August 1959	Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
ELLIS, Nigel George RESIGNED	Director	08 Nov 1995	04 Sep 2007		April 1939	Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
EVANS, John Bryan RESIGNED	Director	07 Dec 1994	10 Aug 2000		November 1934	19 Caithness Road, London, W14 0JA
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
HAMILTON STUBBER, James Robert RESIGNED	Director	14 Oct 2002	17 Feb 2006	United Kingdom	August 1954	1 The Regency, Hide Place, London, SW1P 4HD
JAMES, Maxwell David Shaw RESIGNED	Director	25 May 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
KIRKPATRICK, David Jeffrey RESIGNED	Director	12 Apr 1996	31 Oct 1999		August 1941	2 St Margarets Place, Edinburgh, EH9 1AY
MACNAUGHTON, Joan RESIGNED	Director	09 Aug 2004	31 Jan 2010	England	September 1950	26 Elsynge Road, London, SW18 2HN
MEECH, Martin Richard RESIGNED	Director	19 Mar 2003	22 Jul 2013	United Kingdom	June 1957	16 Grosvenor Street, London, W1K 4QX
MITCHELL, Brian Jack RESIGNED	Director	07 Dec 1994	06 Aug 1997	England	December 1935	Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ
PANGBOURNE, David Geoffrey RESIGNED	Director	19 Mar 2003	07 Sep 2010	United Kingdom	January 1940	1 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP
PLENDER, William John Turner RESIGNED	Director	19 Mar 2003	31 Mar 2010	England	May 1945	150 Camberwell Grove, London, SE5 8RH
RILEY, Michael Edward RESIGNED	Director	13 Aug 2001	31 Jul 2002		September 1960	Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
SAUNDERS, James Michael Edward RESIGNED	Director	31 Mar 2015	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	14 Jun 1995	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	01 Aug 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
THOMAS, Barbara, Lady RESIGNED	Director	19 Mar 2003	26 Nov 2008		December 1946	33, St James's Street, London, SW1A 1HD
WALLS, Christopher John Barry RESIGNED	Director	07 Dec 1994	05 Jun 1997		June 1948	9 Hyde Park Gardens Mews, London, W2 2NU
WORTHINGTON, Rebecca Jane RESIGNED	Director	22 Aug 2001	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	07 Dec 1994	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
LOVITING LIMITED RESIGNED	Nominee Director	19 Jul 1994	07 Dec 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	19 Jul 1994	07 Dec 1994			21 Holborn Viaduct, London, EC1A 2DY

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 25 Oct 2004
Address: 16 Edna Street, London, SW11 3DP

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 31 Jan 2000
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

ROBSON SKEETE, Gail RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 30 May 2000
Address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 20 May 1997
Address: 1 Court Lane, Dulwich, London, SE21 7DH

WALLS, Christopher John Barry RESIGNED
Role: Secretary
Appointed on: 07 Dec 1994
Resigned on: 18 Aug 1995
Address: 9 Hyde Park Gardens Mews, London, W2 2NU

WORTHINGTON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 23 Jul 2002
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1994
Resigned on: 07 Dec 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

ALEXANDER, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 28 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 49 Westover Road, London, SW18 2RF

ARMON-JONES, Christopher Hamilton RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 11 Apr 2000
Date of birth: June 1949
Address: 11a Elsworthy Road, London, NW3 3DS

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 04 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DUGDALE, Edward Stratford RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: August 1959
Address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

ELLIS, Nigel George RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 04 Sep 2007
Date of birth: April 1939
Address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP

EVANS, John Bryan RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 10 Aug 2000
Date of birth: November 1934
Address: 19 Caithness Road, London, W14 0JA

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

HAMILTON STUBBER, James Robert RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

KIRKPATRICK, David Jeffrey RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 31 Oct 1999
Date of birth: August 1941
Address: 2 St Margarets Place, Edinburgh, EH9 1AY

MACNAUGHTON, Joan RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1950
Address: 26 Elsynge Road, London, SW18 2HN

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 16 Grosvenor Street, London, W1K 4QX

MITCHELL, Brian Jack RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 06 Aug 1997
Country of Residence: England
Date of birth: December 1935
Address: Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ

PANGBOURNE, David Geoffrey RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 1 Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP

PLENDER, William John Turner RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1945
Address: 150 Camberwell Grove, London, SE5 8RH

RILEY, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 31 Jul 2002
Date of birth: September 1960
Address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

THOMAS, Barbara, Lady RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 26 Nov 2008
Date of birth: December 1946
Address: 33, St James's Street, London, SW1A 1HD

WALLS, Christopher John Barry RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 05 Jun 1997
Date of birth: June 1948
Address: 9 Hyde Park Gardens Mews, London, W2 2NU

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1994
Resigned on: 07 Dec 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1994
Resigned on: 07 Dec 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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