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Quest Topco Limited (No: 07653295)

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

Status: Active

Incorporated: 06-Jan-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

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

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

Current Director: RICHARD GUY ROBERTS ( DOB: Feb-1975   From: Oct-2021  )

Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970   From: Oct-2021  )

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

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

Resigned Director: JONATHAN DAVID BILZIN (   From: Jun-2011   To: Mar-2012  )

Resigned Director: MARK BRUNAULT (   From: Aug-2011   To: Nov-2012  )

Resigned Director: JOHN PATRICK CONNOLLY (   From: Oct-2011   To: Nov-2014  )

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

Resigned Director: MICHAEL DANIELS (   From: Aug-2011   To: Nov-2014  )

Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979   From: Jun-2011   To: Nov-2014  )

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

Resigned Director: TONY ETTINGER ( DOB: Dec-1956   From: Aug-2011   To: Nov-2014  )

Resigned Director: HUGH JAMES WALLIS HARPER ( DOB: Aug-1968   From: Mar-2012   To: Jan-2014  )

Resigned Director: GORDON ANDREW HOLMES (   From: Jun-2011   To: Nov-2014  )

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

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

Resigned Director: AXEL GERO MEYERSIEK (   From: Jun-2011   To: Nov-2014  )

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

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

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

Persons of Significant Control:

Arrow Global Investments Holdings 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)

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