Company information:
Quaglino'S Limited (No: 00301944)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 18-Jun-1935
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943 From: Sep-2000 To: Jul-2002 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950 From: Jul-1992 To: Nov-1995 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: DENNIS HEARN ( DOB: Sep-1929 From: Aug-1991 To: Nov-1991 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: NIGEL RICHARD IFOR JONES ( DOB: Jan-1958 From: May-2007 To: Jan-2008 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Dec-2008 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Jan-2001 To: Jan-2002 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jul-1995 To: May-1996 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Sep-2000 To: May-2007 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Jul-1996 To: Sep-2000 )
Resigned Director: GEORGE FREDERICK LITTLE PROCTOR ( DOB: Aug-1930 From: Nov-1991 To: Feb-1996 )
Resigned Director: THOMAS RUSSELL ( DOB: Aug-1927 From: Aug-1991 To: Jul-1992 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: ROY JOHN PETER SIMS ( DOB: Sep-1931 From: Aug-1991 To: Apr-1994 )
Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965 From: Apr-1994 To: Nov-1994 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: HENRY ERIC STAUNTON ( DOB: May-1948 From: Jul-1996 To: Sep-2000 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Nov-1995 To: Mar-1996 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Apr-1994 To: Sep-2000 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2000 To: Dec-2008 )
Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jul-1995 To: May-1996 )
Resigned Secretary: ROY JOHN PETER SIMS ( DOB: Sep-1931 From: Aug-1991 To: Apr-1994 )
Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Apr-1994 To: Nov-1994 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Apr-1994 To: Sep-2000 )
Persons of Significant Control:
Hospitality Holdings Limited, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)