Company information:
Quilpep Nominees Limited (No: 02047087)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL PATRICK BARNACLE ( DOB: Mar-1968 From: Mar-2013 )
Current Director: SALVATORE CASTIGLIONE ( DOB: Jun-1965 From: Mar-2020 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Sep-2017 )
Resigned Director: MARK RANULPH ALLSOPP ( DOB: Sep-1938 From: Mar-1992 To: Jul-1994 )
Resigned Director: JOHN DAVID COSGROVE ( DOB: Aug-1950 From: Mar-1992 To: Feb-2009 )
Resigned Director: DAVID JOHN GILLESPIE ( DOB: Dec-1948 From: Nov-1994 To: Mar-2000 )
Resigned Director: JAMES GODFREY LLOYD ( DOB: Jan-1949 From: Nov-1996 To: Mar-2013 )
Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967 From: Sep-2012 To: Mar-2020 )
Resigned Director: DAVID EDWARD GLYN ROBERTS ( DOB: Feb-1932 From: Mar-1992 To: Oct-1994 )
Resigned Director: JAMES SEBASTIAN SANDILANDS ( DOB: Oct-1944 From: Mar-1992 To: May-1995 )
Resigned Director: TERENCE JAMES ALEXANDER WADE ( DOB: May-1952 From: Mar-2000 To: Jul-2012 )
Resigned Secretary: CGNU COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-1992 To: Mar-2001 )
Resigned Secretary: DEAN CLARKE ( From: Feb-2015 To: Sep-2017 )
Resigned Secretary: MARY ELIZABETH GLEDHILL ( DOB: Mar-1949 From: Mar-2001 To: Jun-2003 )
Resigned Secretary: ALISTAIR DAVID MACNAUGHTON ( DOB: May-1961 From: Jul-2001 To: May-2004 )
Resigned Secretary: LISA ANNE MARVIN ( DOB: Mar-1961 From: Jun-2009 To: Apr-2012 )
Resigned Secretary: JILL DENISE ROBSON ( DOB: May-1965 From: Feb-2007 To: Jun-2009 )
Resigned Secretary: MONICA SAH ( DOB: Jun-1965 From: May-2004 To: Feb-2007 )
Resigned Secretary: DUNCAN AIRD TAYLOR ( From: Apr-2012 To: Feb-2014 )
Persons of Significant Control:
Quilter Cheviot Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)