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Quality Management Limited (No: 02716264)

Address: QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY

Status: Active

Incorporated: 20-May-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979   From: Sep-2021  )

Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979   From: Sep-2021  )

Current Director: ALEXANDRE THIEFFRY ( DOB: May-1985   From: Mar-2022  )

Current Secretary: NAVNEET KAUR OGLE (   From: Aug-2016  )

Current Secretary: LUCY RICHARDS (   From: Sep-2022  )

Resigned Director: GORDON ASQUITH ( DOB: Aug-1942   From: Jun-1996   To: Oct-2005  )

Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960   From: Jun-2006   To: Oct-2010  )

Resigned Director: MATTHIAS ANDREAS BROMMER ( DOB: Apr-1967   From: Jun-2006   To: Jul-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1992   To: Jul-1992  )

Resigned Director: PETER KERFOOT ( DOB: Sep-1956   From: Jul-1992   To: Jun-1996  )

Resigned Director: NIGEL CAREY LAW (   From: Jul-2006   To: Mar-2007  )

Resigned Director: MORRIS JOHN LEGGE ( DOB: Aug-1951   From: Jan-2006   To: Jul-2006  )

Resigned Director: PHILLIPPA JAYNE LIVSEY (   From: Jan-2001   To: Jul-2006  )

Resigned Director: GEORGE MEIER ( DOB: Dec-1913   From: Jan-1995   To: Jun-2002  )

Resigned Director: ANTONY ROBERT HENDERSON MEIER ( DOB: Aug-1943   From: Jan-1995   To: Jun-2006  )

Resigned Director: TRACEY LYNNE NOBLETT (   From: Jan-2001   To: Jul-2006  )

Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969   From: Oct-2010   To: Jan-2022  )

Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961   From: Dec-2007   To: May-2013  )

Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963   From: May-2013   To: Sep-2021  )

Resigned Director: PHILIP ANDREW SMITH (   From: Apr-2002   To: Jul-2006  )

Resigned Director: RICHARD DAVID WORSWICK ( DOB: Jul-1946   From: Jul-2006   To: Dec-2007  )

Resigned Secretary: TERI-ANNE CAVANAGH (   From: Oct-2020   To: Aug-2022  )

Resigned Secretary: MAXINE CHOW ( DOB: Jul-1973   From: Jun-2006   To: Oct-2010  )

Resigned Secretary: KEITH DONALD (   From: Feb-2015   To: Aug-2016  )

Resigned Secretary: JOHN EDWARD ILETT (   From: Jan-2011   To: Feb-2015  )

Resigned Secretary: SUSAN PATRICIA KERFOOT (   From: Jul-1992   To: Feb-1995  )

Resigned Secretary: ANTONY ROBERT HENDERSON MEIER ( DOB: Aug-1943   From: May-1995   To: Jun-2006  )

Resigned Secretary: SIMON LAWRENCE PARSONS (   From: Oct-2010   To: Jan-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1992   To: Jul-1992  )

Persons of Significant Control:

Quality Management Holdings Limited, Lgc Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

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