Company information:
Quantum Specials Trustee Limited (No: 06803937)
Address: 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-2009
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN PALING ( DOB: Apr-1970 From: Mar-2019 )
Resigned Director: DAVID JOHN BRYANT ( DOB: Feb-1967 From: Feb-2019 To: Jan-2024 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Jan-2009 To: Jan-2009 )
Resigned Director: IAN EDGE ( DOB: May-1965 From: Jan-2009 To: Sep-2010 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2017 To: Nov-2017 )
Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974 From: Mar-2016 To: Nov-2017 )
Resigned Director: ANDREW JOHN SCAIFE ( From: Jan-2009 To: Jul-2016 )
Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974 From: Jan-2010 To: Mar-2016 )
Resigned Director: CRAIG ROBERT SWINHOE ( DOB: Feb-1976 From: Nov-2017 To: Jun-2018 )
Resigned Director: MICHAEL JAMES TAGG ( DOB: Aug-1982 From: Sep-2018 To: Mar-2019 )
Resigned Director: GRAHAM RONALD THOMSON ( DOB: Feb-1976 From: Nov-2017 To: Sep-2018 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: AMANDA MILLER ( From: Nov-2017 To: Jan-2023 )
Resigned Secretary: CRAIG ROBERT SWINHOE ( From: Dec-2015 To: Nov-2017 )
Persons of Significant Control:
Quantum Pharmaceutical Limited, Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-27, Ceased: 2021-06-25)
Quantum Pharma Group Limited, 25 Bedford Square, London, WC1B 3HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-25)