QUARTO GROUP INC(THE)

Company summary

Company number: FC013814
Status: CONVERTED / CLOSED
Incorporated / age: 13 December 198637 years
Registered office: 800 North State Street, Suite 304, Dover, Delaware 19901, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
800 North State Street, Suite 304, Dover, Delaware 19901, United States

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Michael Peter ACTIVE	Secretary	07 Dec 2018				1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
CUMMING, Andrew John ACTIVE	Director	01 Mar 2018		United Kingdom	June 1954	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
FUND, Kenneth Ira ACTIVE	Director	11 Jul 2018		United States	October 1958	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
GIUNTI LOMBARDO, Andrea ACTIVE	Director	10 Feb 2020		Italy	September 1997	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
GOFF, Alison Nicola Fiona ACTIVE	Director	01 Jun 2022		England	March 1962	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
LAM, Mei Lan ACTIVE	Director	17 May 2018		Hong Kong	June 1966	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
LAU, Chuk Kin ACTIVE	Director	17 May 2018		Hong Kong	August 1952	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
MORIARTY, Jane Bronwen ACTIVE	Director	12 Nov 2018		United Kingdom	July 1964	1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom
BHOTE, Cyrus Homi RESIGNED	Secretary	27 Jan 1987	14 Nov 2003			The Old Brewery, 6 Blundell Street, London, N7 9bh
CROMPTON, Anne Olivia RESIGNED	Secretary	31 Jan 2017	08 Jan 2018			6, Blundell Street, London, N7 9BH
MOUSLEY, Michael RESIGNED	Secretary	15 Nov 2003	05 Aug 2015			18 Finchley Way, London, N3 1AG
POTTERELL, Clive Ronald RESIGNED	Secretary	18 Jan 2016	31 Jan 2017			6, Blundell Street, London, N7 9BH
PRICE, Dewi Brychan John RESIGNED	Secretary	05 Aug 2015	15 Jan 2016			6, Blundell Street, London, N7 9BH, United Kingdom
WILSON, Charles Andrew Cunningham RESIGNED	Secretary	23 Feb 2018	07 Dec 2018			The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
BRESH, Carolyn Mary RESIGNED	Director	09 Apr 2018	05 Jun 2018	England	May 1966	The Old Brewery, 6 Blundell Street, London, Greater London, N7 9BH, United Kingdom
BURLEY, Jessica Jane RESIGNED	Director	22 May 2014	17 May 2018	United Kingdom	January 1966	The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
CAMPBELL, Peter Mark RESIGNED	Director	26 Mar 1998	04 Jun 2013		March 1946	148 Bennerley Road, London, SW11 6DY
CAPECI, Claire RESIGNED	Director	17 May 2017	17 May 2018	New York Usa	March 1963	C/O J.Walter Thompson, 466 Lexington Avenue, New York, New York Ny 10017, United States
CHADWICK, Timothy John Mackenzie RESIGNED	Director	07 Nov 2012	24 May 2016	United Kingdom	August 1945	6, Blundell Street, London, N7 9BH, United Kingdom
COLLINS, Leigh RESIGNED	Director	09 Mar 1999	30 Jun 2010		July 1948	Flat 65 Rose Square, Fulham Road, London, SW3 6HP
CONNOLE, Michael Damien RESIGNED	Director	01 Sep 2015	16 May 2017	England	July 1964	6, Blundell Street, London, N7 9BH, United Kingdom
DE BELLAIGUE, Eric RESIGNED	Director	04 May 1993	06 Nov 1998		March 1931	15 Kensington Court Place, London, W8 5BJ
GOLDSTEIN, Harvey RESIGNED	Director	26 Jul 1996	06 Nov 1998		February 1941	13573 Penfield Point, San Diego, California, 92130, Usa
HANCOCK, Terence RESIGNED	Director	18 Jan 1999	03 Nov 2000		March 1958	Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN
HARTLEY, Michael George RESIGNED	Director	07 Aug 2013	30 Sep 2017	United Kingdom	January 1949	The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
LEAVER, Marcus Edward RESIGNED	Director	30 Apr 2012	24 May 2018	United Kingdom	April 1970	230, City Road, London, EC1V 2TT, England
MILLS, Christopher Harwood Bernard RESIGNED	Director	15 Oct 2014	24 May 2016	England	November 1952	The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
MORLEY, Robert John RESIGNED	Director	27 Jan 1987	31 Mar 2016		June 1945	36 Finlay Street, London, SW6 6HD
MOUSLEY, Michael RESIGNED	Director	17 May 2018	10 Feb 2020	United Kingdom	January 1953	The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
MOUSLEY, Michael RESIGNED	Director	20 Sep 1988	01 Aug 2015	United Kingdom	January 1953	18 Finchley Way, London, N3 1AG
ORBACH, Laurence, Dr RESIGNED	Director	17 May 2018	25 Jul 2018	United Kingdom	May 1942	The Old Brewery, 6 Blundell Street, London, N7 9BH
ORBACH, Laurence RESIGNED	Director	27 Jan 1987	07 Nov 2012	United Kingdom	May 1942	Albert Court Penthouse C, Prince Consort Road, Kensington Gore, London, SW7 2BE
POWELL, Polly Augusta Marchant RESIGNED	Director	10 Feb 2020	01 Jul 2021	England	August 1959	The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom
READ, Peter Graham RESIGNED	Director	24 May 2016	17 May 2018	United Kingdom	June 1956	The Old Brewery, 6 Blundell Street, London, N7 9BH
REED, Leslie-Ann RESIGNED	Director	03 Aug 2017	17 May 2018	United Kingdom	May 1959	The Old Brewery, 6 Blundell Street, London, N7 9BH, England
WAINE, Peter Edward RESIGNED	Director	04 Jun 1998	04 Jun 2013	England	June 1949	West House, Digswell Place, Welwyn Garden City, Herts, AL8 7SU
WINDELER, Dorothy Marie Louise RESIGNED	Director	24 May 2016	27 Sep 2016	England	May 1953	The Old Brewery, 6 Blundell Street, London, N7 9BH

CLARKE, Michael Peter ACTIVE
Role: Secretary
Appointed on: 07 Dec 2018
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

CUMMING, Andrew John ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

FUND, Kenneth Ira ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: United States
Date of birth: October 1958
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

GIUNTI LOMBARDO, Andrea ACTIVE
Role: Director
Appointed on: 10 Feb 2020
Country of Residence: Italy
Date of birth: September 1997
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

GOFF, Alison Nicola Fiona ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1962
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

LAM, Mei Lan ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: Hong Kong
Date of birth: June 1966
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

LAU, Chuk Kin ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: Hong Kong
Date of birth: August 1952
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

MORIARTY, Jane Bronwen ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, Triptych Place, Second Floor, London, SE1 9SH, United Kingdom

BHOTE, Cyrus Homi RESIGNED
Role: Secretary
Appointed on: 27 Jan 1987
Resigned on: 14 Nov 2003
Address: The Old Brewery, 6 Blundell Street, London, N7 9bh

CROMPTON, Anne Olivia RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 08 Jan 2018
Address: 6, Blundell Street, London, N7 9BH

MOUSLEY, Michael RESIGNED
Role: Secretary
Appointed on: 15 Nov 2003
Resigned on: 05 Aug 2015
Address: 18 Finchley Way, London, N3 1AG

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 18 Jan 2016
Resigned on: 31 Jan 2017
Address: 6, Blundell Street, London, N7 9BH

PRICE, Dewi Brychan John RESIGNED
Role: Secretary
Appointed on: 05 Aug 2015
Resigned on: 15 Jan 2016
Address: 6, Blundell Street, London, N7 9BH, United Kingdom

WILSON, Charles Andrew Cunningham RESIGNED
Role: Secretary
Appointed on: 23 Feb 2018
Resigned on: 07 Dec 2018
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom

BRESH, Carolyn Mary RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: May 1966
Address: The Old Brewery, 6 Blundell Street, London, Greater London, N7 9BH, United Kingdom

BURLEY, Jessica Jane RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom

CAMPBELL, Peter Mark RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 04 Jun 2013
Date of birth: March 1946
Address: 148 Bennerley Road, London, SW11 6DY

CAPECI, Claire RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 17 May 2018
Country of Residence: New York Usa
Date of birth: March 1963
Address: C/O J.Walter Thompson, 466 Lexington Avenue, New York, New York Ny 10017, United States

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 6, Blundell Street, London, N7 9BH, United Kingdom

COLLINS, Leigh RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 30 Jun 2010
Date of birth: July 1948
Address: Flat 65 Rose Square, Fulham Road, London, SW3 6HP

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: July 1964
Address: 6, Blundell Street, London, N7 9BH, United Kingdom

DE BELLAIGUE, Eric RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 06 Nov 1998
Date of birth: March 1931
Address: 15 Kensington Court Place, London, W8 5BJ

GOLDSTEIN, Harvey RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 06 Nov 1998
Date of birth: February 1941
Address: 13573 Penfield Point, San Diego, California, 92130, Usa

HANCOCK, Terence RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 03 Nov 2000
Date of birth: March 1958
Address: Stag Cottage Marlands, Itchingfield, Horsham, West Sussex, RH13 7NN

HARTLEY, Michael George RESIGNED
Role: Director
Appointed on: 07 Aug 2013
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom

LEAVER, Marcus Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 230, City Road, London, EC1V 2TT, England

MILLS, Christopher Harwood Bernard RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: November 1952
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom

MORLEY, Robert John RESIGNED
Role: Director
Appointed on: 27 Jan 1987
Resigned on: 31 Mar 2016
Date of birth: June 1945
Address: 36 Finlay Street, London, SW6 6HD

MOUSLEY, Michael RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 10 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom

MOUSLEY, Michael RESIGNED
Role: Director
Appointed on: 20 Sep 1988
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 18 Finchley Way, London, N3 1AG

ORBACH, Laurence, Dr RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH

ORBACH, Laurence RESIGNED
Role: Director
Appointed on: 27 Jan 1987
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Albert Court Penthouse C, Prince Consort Road, Kensington Gore, London, SW7 2BE

POWELL, Polly Augusta Marchant RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: August 1959
Address: The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom