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Capquest Group Limited (No: 04936030)

Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW

Status: Active

Incorporated: 17-Oct-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JAMES ALEXANDER WILLIAM APPLEBY ( DOB: Sep-1972   From: Oct-2021  )

Current Director: JIM APPLEBY ( DOB: Sep-1972   From: Oct-2021  )

Current Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Jan-2018  )

Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969   From: Nov-2019  )

Current Secretary: STEWART DAVID HAMILTON (   From: Nov-2014  )

Resigned Director: KEITH AINSWORTH ( DOB: Oct-1956   From: Oct-2003   To: May-2004  )

Resigned Director: HELEN JANE ASHTON (   From: May-2012   To: Jun-2015  )

Resigned Director: MARK ANDREW BRUNAULT (   From: May-2004   To: Nov-2012  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Jan-2018   To: Aug-2019  )

Resigned Director: KATHRYN ANN COX (   From: Feb-2008   To: Nov-2014  )

Resigned Director: MICHAEL DANIELS (   From: May-2004   To: Jul-2012  )

Resigned Director: JOSEPH ARTHUR DLUTOWSKI (   From: May-2004   To: Aug-2011  )

Resigned Director: THOMAS WATERWORTH DRURY (   From: Nov-2014   To: Jan-2017  )

Resigned Director: WILLIAM JOHN FLYNN (   From: May-2012   To: Nov-2014  )

Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969   From: Nov-2019   To: Oct-2021  )

Resigned Director: ROBERT JAMES LEE ( DOB: Sep-1966   From: Oct-2003   To: May-2004  )

Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974   From: Nov-2014   To: Oct-2019  )

Resigned Director: ZACHARY JASON LEWY ( DOB: Oct-1974   From: Nov-2014   To: Oct-2019  )

Resigned Director: PHILIP SINCLAIR MARSLAND (   From: Jan-2017   To: Jul-2017  )

Resigned Director: PAUL MCQUILKIN ( DOB: Aug-1961   From: Jul-2004   To: Apr-2012  )

Resigned Director: ROBERT MEMMOTT (   From: Nov-2014   To: Jan-2018  )

Resigned Director: PAUL LEWIS MILES (   From: May-2013   To: Nov-2014  )

Resigned Director: THOMAS JAMES MUSGRAVE (   From: Feb-2008   To: Aug-2012  )

Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959   From: Aug-2023   To: Dec-2023  )

Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967   From: Jan-2017   To: Oct-2021  )

Resigned Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970   From: Oct-2021   To: May-2023  )

Resigned Secretary: KEITH AINSWORTH ( DOB: Oct-1956   From: May-2004   To: Sep-2004  )

Resigned Secretary: WILLIAM JOHN FLYNN (   From: May-2012   To: Nov-2014  )

Resigned Secretary: ROBERT JAMES LEE ( DOB: Sep-1966   From: Oct-2003   To: May-2004  )

Resigned Secretary: PAUL MCQUILKIN ( DOB: Aug-1961   From: Sep-2004   To: Apr-2012  )

Persons of Significant Control:

Quest Newco Limited, Belvedere 12 Booth Street, Manchester, M2 4AW, 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, Ceased: 2023-05-31)

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