Company information:
Quantoil Limited (No: 03021445)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALASTAIR CROMBIE ( DOB: Oct-1969 From: May-2024 )
Current Director: JACQUELINE WATSON ( DOB: May-1970 From: Feb-2012 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2009 )
Resigned Director: DAVID JOHN BLESER ( DOB: Jun-1958 From: Aug-2000 To: Feb-2012 )
Resigned Director: CHARLES GRAHAM BRETT ( DOB: Dec-1944 From: Jul-1997 To: Feb-2012 )
Resigned Director: GEORGE BRUCE ( DOB: Mar-1958 From: Feb-2012 To: Aug-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1995 To: Feb-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: GEORGE DAVID HERBAGE ( DOB: Nov-1937 From: Feb-1995 To: Jul-1997 )
Resigned Director: EWAN JOHN THOMSON ( DOB: Dec-1964 From: Aug-2022 To: May-2024 )
Resigned Secretary: DAVID JOHN BLESER ( DOB: Jun-1958 From: Aug-2000 To: Oct-2002 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: JOAN MAUD HERBAGE ( DOB: Feb-1941 From: Feb-1995 To: Jun-1997 )
Resigned Secretary: JOHN INGRAM ( From: Jun-1997 To: Aug-2000 )
Persons of Significant Control:
Core Laboratories Interests Two Limited, C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, 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)