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Qdos Broker And Underwriting Services Limited (No: 06012716)

Address: THE GRANGE, REARSBY, LEICESTER, LE7 4FY, ENGLAND

Status: Active

Incorporated: 29-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Dec-2024

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: ANTHONY JULIAN FRANCIS BROWNE ( DOB: Jan-1964   From: Oct-2018  )

Current Director: JEREMY JAMES BUTLER ( DOB: Mar-1983   From: Nov-2015  )

Current Director: THIBAUD JACQUES GERARD HERVY ( DOB: Jan-1974   From: Oct-2018  )

Current Director: KATHERINE LEE LETSINGER ( DOB: Aug-1962   From: Oct-2018  )

Current Director: SEBASTIAN MICHAEL MALEY ( DOB: Apr-1984   From: Feb-2017  )

Current Secretary: JENNA LOUISE HOLLIDAY (   From: Oct-2018  )

Resigned Director: JEREMY JAMES BUTLER ( DOB: Mar-1983   From: Dec-2013   To: Jan-2015  )

Resigned Director: BENJAMIN CHAPLIN ( DOB: May-1974   From: Nov-2006   To: Aug-2007  )

Resigned Director: RUPERT ANTONY CHAPMAN ( DOB: Nov-1963   From: Nov-2006   To: Oct-2013  )

Resigned Director: SAMUEL JAMES COX (   From: Apr-2015   To: Oct-2018  )

Resigned Director: BRENDAN DAWSON ( DOB: Oct-1959   From: May-2008   To: Dec-2015  )

Resigned Director: RONALD LEONARD GOULD ( DOB: Apr-1955   From: Nov-2006   To: Oct-2011  )

Resigned Director: STEPHEN JOHN GREENWELL ( DOB: May-1958   From: Oct-2013   To: Dec-2015  )

Resigned Director: BARRY GRAHAM HINCKS (   From: Nov-2006   To: Oct-2011  )

Resigned Director: KIM DEBBIE ROSSI (   From: Nov-2006   To: Oct-2011  )

Resigned Director: JULIAN FRANCIS STRINGER (   From: Nov-2006   To: Oct-2011  )

Resigned Director: MARK ALAN WALKER ( DOB: Mar-1984   From: Feb-2017   To: Sep-2018  )

Resigned Director: PETER RICHARD WILLCOCKS ( DOB: Aug-1980   From: Jan-2015   To: Dec-2015  )

Resigned Director: PETER RICHARD WILLCOCKS ( DOB: Aug-1980   From: Jan-2015   To: Dec-2015  )

Resigned Secretary: ALDBURY SECRETARIES LIMITED (   From: Nov-2006   To: Nov-2006  )

Resigned Secretary: KIM DEBBIE ROSSI (   From: Nov-2006   To: Oct-2011  )

Persons of Significant Control:

Qdos Holdings Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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