QUADRANGLE NOMINEES (1989) COMPANY - CHELTENHAM
Company Profile | Company Filings |
Overview
QUADRANGLE NOMINEES (1989) COMPANY is a Private Unlimited Company from CHELTENHAM and has the status: Active.
QUADRANGLE NOMINEES (1989) COMPANY was incorporated 41 years ago on 18/05/1982 and has the registered number: 01636385. The accounts status is DORMANT.
QUADRANGLE NOMINEES (1989) COMPANY was incorporated 41 years ago on 18/05/1982 and has the registered number: 01636385. The accounts status is DORMANT.
QUADRANGLE NOMINEES (1989) COMPANY - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
THIRD FLOOR
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 | CURRENT | ||
STEPHEN PALLISTER | Jan 1963 | British | Director | 2015-06-12 | CURRENT |
MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2013-04-30 | CURRENT |
MR STEPHEN MILES CHURCHILL GREEN | Apr 1973 | British | Director | 2015-06-12 | CURRENT |
MR MICHAEL COTLICK | Feb 1977 | Israeli | Director | 2015-06-12 | CURRENT |
ROSEMARY HELEN CHAMBERLAYNE | Oct 1978 | British | Director | 2015-06-12 | CURRENT |
MR MATTHEW COLUMB CAIN | Feb 1969 | British | Director | 2015-06-12 | CURRENT |
WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 1990-01-15 UNTIL 2003-10-31 | RESIGNED | ||
NEPTUNE DIRECTORS LIMITED | Corporate Director | 1990-01-15 UNTIL 2003-10-31 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1990-01-02 UNTIL 2003-10-31 | RESIGNED | ||
MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2015-06-12 UNTIL 2015-12-02 | RESIGNED |
MR TIMOTHY WILLIAM OSBORNE | Mar 1951 | British | Director | 2015-06-12 UNTIL 2023-12-12 | RESIGNED |
MR CHRISTOPHER RODERICK JAMES MARLOW | Sep 1949 | United Kingdom | Director | 2008-11-12 UNTIL 2013-04-30 | RESIGNED |
MR MICHAEL REAME FULLERLOVE | May 1948 | British | Director | 2015-06-12 UNTIL 2017-04-28 | RESIGNED |
WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Peter Shayle | 2022-05-16 | 11/1981 | Cheltenham Gloucestershire | Significant influence or control |
Mrs Rosemary Helen Chamberlayne | 2019-05-01 | 10/1978 | Cheltenham Glos | Significant influence or control |
Mr Michael Cotlick | 2019-05-01 | 2/1977 | Cheltenham Glos | Significant influence or control |
Mr Michael Reame Fullerlove | 2016-04-06 - 2017-04-28 | 5/1948 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Timothy William Osborne | 2016-04-06 | 3/1951 | Cheltenham Glos | Significant influence or control |
Mr Matthew Columb Cain | 2016-04-06 | 2/1969 | Cheltenham Glos | Significant influence or control |
Mr Stephen Pallister | 2016-04-06 | 1/1963 | Cheltenham Glos | Significant influence or control |
Mr Paul David Hunston | 2016-04-06 | 9/1960 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Miles Churchill Green | 2016-04-06 | 4/1973 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |