QUILTER PLC

Company summary

Company number: 06404270
Status: ACTIVE
Incorporated / age: 19 October 200718 years
Registered office: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
QUILTER LIMITED
OLD MUTUAL WEALTH MANAGEMENT LIMITED
SKANDIA UK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Clare Frances ACTIVE	Secretary	01 Aug 2022				Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ATKAR, Neeta Avnash Kaur ACTIVE	Director	11 Aug 2022		England	November 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ATWAL, Kalvinder ACTIVE	Director	01 Sep 2026		United Kingdom	September 1971	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
HILL, Christopher Frederick ACTIVE	Director	07 Mar 2024		United Kingdom	June 1971	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
KILCOYNE, Moira ACTIVE	Director	31 Dec 2016		United States	December 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
KOTECHA, Kanayalal Amritlal ACTIVE	Director	01 Sep 2026		United States	February 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
LEVIN, Steven David ACTIVE	Director	01 Nov 2022		United Kingdom	January 1975	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
MARKLAND, Ruth ACTIVE	Director	25 Jun 2018		United Kingdom	February 1953	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
MORRIS, Alison Clare Munro ACTIVE	Director	09 Sep 2024		United Kingdom	September 1959	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ROSS, Andrew John Shirley ACTIVE	Director	01 Jan 2026		England	September 1959	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SAMUEL, Christopher John Loraine ACTIVE	Director	01 Jul 2021		England	July 1958	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
SATCHEL, Mark Oscar ACTIVE	Director	13 Mar 2019		United Kingdom	August 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
CLARKE, Dean Leonard RESIGNED	Secretary	08 Jan 2014	17 Jan 2017			Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
EARDLEY, Duncan John Lane RESIGNED	Secretary	25 Nov 2008	08 Jan 2014			Skandia House, Portland Terrace, Southampton, S014 7EJ
GONSALVES, Patrick Anthony RESIGNED	Secretary	17 Jan 2017	31 Jul 2022			Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
PHILLIPS, Roger Quentin RESIGNED	Secretary	21 Nov 2007	20 Aug 2008			Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 2007	21 Nov 2007			26, Church Street, London, NW8 8EP
BARKER, Glyn Anthony RESIGNED	Director	01 Jun 2022	11 Nov 2022	United Kingdom	September 1953	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BAXTER, Mark Harold RESIGNED	Director	20 Feb 2012	14 Apr 2014	United Kingdom	August 1963	Old Mutual Place 5th Floor, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
BAXTER, Ronald RESIGNED	Director	27 Feb 2008	22 Jul 2010	Scotland	December 1951	5 Glen Court, Dunblane, Perthshire, FK15 0DY
BIRRELL, Andrew Seaton RESIGNED	Director	22 Jul 2010	10 Jan 2012	United Kingdom	June 1969	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
BREEDON, Timothy James RESIGNED	Director	01 Jun 2020	11 Sep 2024	United Kingdom	February 1958	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BROADLEY, Philip Arthur John RESIGNED	Director	22 Jul 2010	23 Jul 2014	United Kingdom	January 1961	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
CHARLES, Jeremy Douglas RESIGNED	Director	15 Feb 2013	23 Jul 2014	England	December 1955	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
CRANSTON, David Alan RESIGNED	Director	27 Feb 2008	30 Apr 2008	United Kingdom	October 1945	West End Manor, Durrington, Salisbury, SP4 8AQ
DAVIES, Simon Howard RESIGNED	Director	20 Aug 2013	13 Oct 2016	United Kingdom	April 1959	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
EPPINGER, Charles Henry RESIGNED	Director	16 Oct 2013	30 Sep 2017	Usa	June 1948	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
ESSANI, Tazim RESIGNED	Director	09 Mar 2021	23 May 2024	United Kingdom	May 1968	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
FEENEY, Paul William RESIGNED	Director	01 Aug 2012	31 Oct 2022	England	November 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
GOLDIN, Ian Andrew, Professor RESIGNED	Director	27 Feb 2008	22 Jul 2010	England	March 1955	54 Bardwell Road, Oxford, Oxfordshire, OX2 6ST
GUPTA, Ashok Kumar RESIGNED	Director	01 Aug 2013	31 Jul 2014	England	August 1954	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
GUPTA, Ashok Kumar RESIGNED	Director	27 Feb 2008	22 Jul 2010	England	August 1954	26 Parsons Green, London, SW6 4UH
HANRATTY, Paul Brendan RESIGNED	Director	22 Jul 2010	01 Nov 2015	United Kingdom	April 1961	Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
HANSON, Jane Carolyn RESIGNED	Director	24 Jul 2013	02 Nov 2016	England	September 1967	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
HARRIS, Rosemary RESIGNED	Director	03 Apr 2017	30 Apr 2022	England	January 1958	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
HEAD, Robert Michael RESIGNED	Director	12 Feb 2009	31 Oct 2011	United Kingdom	July 1958	Skandia House, Portland Terrace, Southampton, S014 7EJ
HEMPHILL, Jonathan Bruce RESIGNED	Director	13 Nov 2015	19 Apr 2018	South Africa	June 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
JOHNSON, Ingrid Gail RESIGNED	Director	23 Jul 2014	19 Apr 2018	England	July 1966	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
JONES, Glyn Parry RESIGNED	Director	01 Nov 2016	12 May 2022	England	March 1952	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
KANA, Suresh Parbhoo, Dr RESIGNED	Director	08 Aug 2018	14 May 2020	South Africa	January 1955	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
LEITCH, Alexander Park, Lord RESIGNED	Director	19 Sep 2014	31 Mar 2017	England	October 1947	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
LITTLE, Jonathan Michael RESIGNED	Director	29 Apr 2017	30 Sep 2020	England	December 1964	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
LLOYD, Simon Trevor RESIGNED	Director	21 Nov 2007	12 Feb 2010	Scotland	September 1960	8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
MARSHALL, Roger Michael James RESIGNED	Director	10 Nov 2016	31 Mar 2017	England	August 1948	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
MATTHEWS, Paul Stephen RESIGNED	Director	08 Aug 2018	23 May 2024	United Kingdom	April 1960	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
NEWMAN, Michael Henry RESIGNED	Director	27 Feb 2008	12 Feb 2009		October 1945	37 Wool Road, Wimbledon, London, SW20 0HN
POMFRET, Andrew David RESIGNED	Director	24 Sep 2014	01 Dec 2016	United Kingdom	April 1960	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
POYNTZ WRIGHT, Nicholas Hugh RESIGNED	Director	21 Nov 2007	30 Jun 2010	England	April 1963	The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP
REID, George Mcgrimmon RESIGNED	Director	08 Feb 2017	14 May 2026	United Kingdom	April 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
ROBERTS, Julian Victor Frow RESIGNED	Director	27 Feb 2008	12 Feb 2009		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
SATCHEL, Mark Oscar RESIGNED	Director	22 Jul 2010	19 Apr 2018	United Kingdom	August 1969	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
TOOKEY, Timothy James William RESIGNED	Director	10 Feb 2017	13 Mar 2019	England	July 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
TURNER, Catherine Lucy RESIGNED	Director	31 Dec 2016	14 May 2020	United Kingdom	June 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 2007	21 Nov 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARRETT, Clare Frances ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ATKAR, Neeta Avnash Kaur ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: November 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ATWAL, Kalvinder ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

HILL, Christopher Frederick ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

KILCOYNE, Moira ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: United States
Date of birth: December 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

KOTECHA, Kanayalal Amritlal ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United States
Date of birth: February 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

LEVIN, Steven David ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

MARKLAND, Ruth ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

MORRIS, Alison Clare Munro ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ROSS, Andrew John Shirley ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1959
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SAMUEL, Christopher John Loraine ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: July 1958
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

SATCHEL, Mark Oscar ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 08 Jan 2014
Resigned on: 17 Jan 2017
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

EARDLEY, Duncan John Lane RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 08 Jan 2014
Address: Skandia House, Portland Terrace, Southampton, S014 7EJ

GONSALVES, Patrick Anthony RESIGNED
Role: Secretary
Appointed on: 17 Jan 2017
Resigned on: 31 Jul 2022
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

PHILLIPS, Roger Quentin RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 20 Aug 2008
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2007
Resigned on: 21 Nov 2007
Address: 26, Church Street, London, NW8 8EP

BARKER, Glyn Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BAXTER, Mark Harold RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Old Mutual Place 5th Floor, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

BAXTER, Ronald RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 22 Jul 2010
Country of Residence: Scotland
Date of birth: December 1951
Address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY

BIRRELL, Andrew Seaton RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

BREEDON, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: December 1955
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

CRANSTON, David Alan RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1945
Address: West End Manor, Durrington, Salisbury, SP4 8AQ

DAVIES, Simon Howard RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 13 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

EPPINGER, Charles Henry RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 30 Sep 2017
Country of Residence: Usa
Date of birth: June 1948
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

ESSANI, Tazim RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

FEENEY, Paul William RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

GOLDIN, Ian Andrew, Professor RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: March 1955
Address: 54 Bardwell Road, Oxford, Oxfordshire, OX2 6ST

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1954
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 22 Jul 2010
Country of Residence: England
Date of birth: August 1954
Address: 26 Parsons Green, London, SW6 4UH

HANRATTY, Paul Brendan RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

HANSON, Jane Carolyn RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 02 Nov 2016
Country of Residence: England
Date of birth: September 1967
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: January 1958
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

HEAD, Robert Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Skandia House, Portland Terrace, Southampton, S014 7EJ

HEMPHILL, Jonathan Bruce RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 19 Apr 2018
Country of Residence: South Africa
Date of birth: June 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

JOHNSON, Ingrid Gail RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: July 1966
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 12 May 2022
Country of Residence: England
Date of birth: March 1952
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

KANA, Suresh Parbhoo, Dr RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 14 May 2020
Country of Residence: South Africa
Date of birth: January 1955
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1947
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

LITTLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 29 Apr 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1964
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 12 Feb 2010
Country of Residence: Scotland
Date of birth: September 1960
Address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL

MARSHALL, Roger Michael James RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1948
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

NEWMAN, Michael Henry RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 12 Feb 2009
Date of birth: October 1945
Address: 37 Wool Road, Wimbledon, London, SW20 0HN

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

POYNTZ WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1963
Address: The Old Farmhouse Woodgreen Road, Godshill, Fordingbridge, Hampshire, SP6 2LP

REID, George Mcgrimmon RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 12 Feb 2009
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: July 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

TURNER, Catherine Lucy RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 14 May 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 2007
Resigned on: 21 Nov 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Voting shares are traded on a UK regulated market
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11 June 2019
To
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Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 June 2019
To
2 February 2023

Legal Entity Identifier

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