Company information:
Quintain City Park Gate Birmingham Limited (No: 04620284)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2017 )
Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966 From: Jan-2017 )
Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 )
Current Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Feb-2020 )
Current Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2015 To: Jan-2017 )
Resigned Director: GRAHAM STEWART CHERRY ( DOB: Jun-1959 From: Dec-2002 To: Sep-2007 )
Resigned Director: RICHARD STEPHEN CHERRY ( DOB: Mar-1961 From: Nov-2005 To: Sep-2007 )
Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 To: Nov-2019 )
Resigned Director: TONIANNE DWYER ( DOB: Sep-1962 From: Mar-2008 To: Apr-2010 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: May-2010 To: Feb-2012 )
Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Mar-2015 To: May-2015 )
Resigned Director: ROBIN PATRICK HOYLES ( DOB: Mar-1954 From: Dec-2002 To: Nov-2005 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: May-2012 To: Jun-2016 )
Resigned Director: IAN RUSSELL KELLEY ( DOB: Oct-1961 From: Nov-2005 To: Sep-2007 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Nov-2005 To: Mar-2011 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Aug-2012 To: Mar-2015 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Nov-2005 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Nov-2005 To: May-2012 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Sep-2007 To: Jan-2013 )
Resigned Secretary: ROBIN PATRICK HOYLES ( DOB: Mar-1954 From: Dec-2002 To: Jun-2004 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Jun-2004 To: Sep-2007 )
Persons of Significant Control:
Quintain Birmingham Limited, 180 Great Portland Street, London, W1W 5QZ, 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)