Company information:
Quoram Limited (No: 03606195)
Address: CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: Liquidation
Incorporated: 29-Jul-1998
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 08-Dec-2018
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: JAMES LAWRENCE EDE-GOLIGHTLY ( DOB: Aug-1979 From: Mar-2012 )
Current Director: CHRISTOPHER JAMES HILL ( DOB: Mar-1980 From: Aug-2013 )
Current Secretary: CHRISTOPHER HILL ( From: Jan-2013 )
Resigned Director: DAVID ROGER BRAMHILL ( DOB: Jan-1951 From: Jan-1999 To: Dec-2011 )
Resigned Director: FREDERIK ERNST DEKKER ( DOB: Apr-1939 From: Apr-2011 To: Sep-2012 )
Resigned Director: FREDERICK ERNST DEKKER ( From: Nov-2006 To: Feb-2009 )
Resigned Director: SUSAN MAY GRAY ( From: Jan-1999 To: Jul-2003 )
Resigned Director: GORDON JAMES HALL ( From: Sep-2012 To: Jan-2017 )
Resigned Director: BRIAN ARTHUR MARSHALL ( DOB: Mar-1942 From: Apr-2011 To: Nov-2013 )
Resigned Director: GEOFFREY HUGH METZGER ( DOB: Mar-1941 From: Nov-2005 To: Jan-2007 )
Resigned Director: JOHN GABRIEL CHRISTIAN MICHAELS ( DOB: Jan-1960 From: Jan-2011 To: Apr-2011 )
Resigned Director: JOSEPH BERNARD O'FARRELL ( DOB: Jul-1951 From: Nov-2010 To: Jan-2011 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jul-1998 To: Jan-1999 )
Resigned Director: OVALSEC LIMITED ( From: Jul-1998 To: Jan-1999 )
Resigned Director: DAVID RACHER ( From: Nov-2005 To: Mar-2009 )
Resigned Director: MICHAEL BERNARD THOMSEN ( From: Mar-2009 To: Jan-2011 )
Resigned Director: ANDREW ROBERT YEO ( DOB: Mar-1963 From: Jul-2010 To: Sep-2012 )
Resigned Secretary: DAVID ROGER BRAMHILL ( From: Jan-1999 To: Jul-2003 )
Resigned Secretary: BRIAN ARTHUR MARSHALL ( DOB: Mar-1942 From: Jul-2003 To: Dec-2012 )
Resigned Secretary: OVALSEC LIMITED ( From: Jul-1998 To: Jan-1999 )
Persons of Significant Control:
Mr Robert Quested, Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Ian Griffiths, Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)