QUINTAIN FUND MANAGEMENT LIMITED - LONDON


Overview

QUINTAIN FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QUINTAIN FUND MANAGEMENT LIMITED was incorporated 30 years ago on 27/04/1993 and has the registered number: 02812968. The accounts status is DORMANT.

QUINTAIN FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES VICTORIA HEAZELL Secretary 2016-10-05 CURRENT
MR ANGUS ALEXANDER DODD May 1967 British Director 2016-06-27 CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2017-01-13 CURRENT
MR JAMES MICHAEL EDWARD SAUNDERS May 1966 British Director 2017-01-13 CURRENT
MR ADRIAN ROGER WYATT Jan 1948 British Director 1993-05-14 UNTIL 2012-05-25 RESIGNED
JAMES ROBERT HAMILTON STUBBER Aug 1954 British Director 2002-10-14 UNTIL 2006-02-17 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 UNTIL 2016-06-27 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2015-03-31 UNTIL 2016-07-19 RESIGNED
DAVID JEFFREY KIRKPATRICK Aug 1941 British Director 1996-11-12 UNTIL 1999-10-31 RESIGNED
BRIAN JACK MITCHELL Dec 1935 British Director 1993-07-22 UNTIL 1997-07-07 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2004-10-25 UNTIL 2013-01-01 RESIGNED
CHALOTTE IND EASTWOOD Secretary 2004-01-16 UNTIL 2004-10-25 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Secretary 1995-08-18 UNTIL 1997-05-20 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1997-05-20 UNTIL 2000-01-31 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Secretary 1999-10-20 UNTIL 2004-01-19 RESIGNED
CHRISTOPHER JOHN BARRY WALLS Jun 1948 British Secretary 1993-05-14 UNTIL 1995-08-18 RESIGNED
SANDRA JUDITH ODELL Secretary 2013-01-01 UNTIL 2016-10-05 RESIGNED
GAIL ROBSON SKEETE British Secretary 1999-10-20 UNTIL 2000-05-30 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 1995-06-14 UNTIL 2011-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-27 UNTIL 1993-05-14 RESIGNED
CHRISTOPHER JOHN BARRY WALLS Jun 1948 British Director 1993-05-14 UNTIL 1997-06-05 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2001-08-22 UNTIL 2012-10-31 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2001-08-13 UNTIL 2002-07-31 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 1993-07-22 UNTIL 2002-10-07 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2011-03-24 UNTIL 2012-02-16 RESIGNED
MR CHRISTOPHER HAMILTON ARMON-JONES Jun 1949 British Director 1996-11-12 UNTIL 1997-07-07 RESIGNED
JOHN BRYAN EVANS Nov 1934 British Director 1993-07-22 UNTIL 2003-05-01 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1995-11-08 UNTIL 2007-09-04 RESIGNED
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-11-30 UNTIL 2010-04-15 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 UNTIL 2017-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-27 UNTIL 1993-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintain Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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