QMH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QMH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
QMH LIMITED was incorporated 77 years ago on 09/08/1946 and has the registered number: 00416937. The accounts status is TOTAL EXEMPTION FULL.
QMH LIMITED was incorporated 77 years ago on 09/08/1946 and has the registered number: 00416937. The accounts status is TOTAL EXEMPTION FULL.
QMH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
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 |
|---|---|---|---|---|---|
| SALLY ANN COUGHLAN | British | Secretary | 2005-09-20 | CURRENT | |
| DAVID FRAUMAN | Sep 1946 | British | Director | 2013-09-12 | CURRENT |
| MS VERONIQUE PASCALE DOMINIQUE MENARD | Oct 1973 | French | Director | 2008-02-07 UNTIL 2010-04-21 | RESIGNED |
| JOHN GALE | Aug 1929 | British | Director | RESIGNED | |
| MR JOHN WARREN MADDERN | Jul 1920 | British | Director | RESIGNED | |
| MR EDWIN CHARLES ERNEST LOWE | Nov 1920 | British | Director | RESIGNED | |
| MICHAEL MARTIN FURTH | Apr 1968 | Irish | Director | 2009-03-24 UNTIL 2010-04-21 | RESIGNED |
| MR GEORG ADRIAN OTTO KULENKAMPFF | Apr 1951 | German | Director | 2010-04-21 UNTIL 2012-10-22 | RESIGNED |
| ASHLEY SIMON KRAIS | Sep 1962 | British | Director | 2001-01-02 UNTIL 2004-10-26 | RESIGNED |
| FELIPE KODELLAS DE LA MORENA | Jan 1988 | Spanish | Director | 2015-12-11 UNTIL 2017-12-14 | RESIGNED |
| MICHAEL PAUL JENKINSON | Oct 1985 | British | Director | 2014-02-17 UNTIL 2016-08-15 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 1993-09-14 UNTIL 2001-03-13 | RESIGNED |
| MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 1994-01-27 UNTIL 2003-11-03 | RESIGNED |
| LESLEY JAMES | Apr 1949 | British | Director | 2002-03-07 UNTIL 2004-10-26 | RESIGNED |
| RT HON LORD DAVID ARTHUR RUSSELL LORD HOWELL OF GUILDFORD | Jan 1936 | British | Director | RESIGNED | |
| DAVID MICHAEL HERSEY | Jun 1947 | British | Director | RESIGNED | |
| MR MAURICE GEORGE HART | Aug 1931 | British | Director | 1991-09-01 UNTIL 1993-07-02 | RESIGNED |
| MR MERRILL GRAHAM GOULDING | Oct 1982 | British | Director | 2013-11-20 UNTIL 2014-02-17 | RESIGNED |
| ANDREW JOHN GLASGOW | Jul 1943 | British | Director | 2003-11-03 UNTIL 2004-10-26 | RESIGNED |
| BANU KISAKUREK | Jul 1981 | Turkish | Director | 2014-02-17 UNTIL 2016-11-17 | RESIGNED |
| JONATHAN ROY WATERS | British | Secretary | 2000-01-28 UNTIL 2002-03-17 | RESIGNED | |
| MR RONALD JOHN WALLER | British | Secretary | RESIGNED | ||
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2003-04-24 UNTIL 2004-12-31 | RESIGNED |
| VANESSA JONES | Oct 1960 | Secretary | 2002-04-29 UNTIL 2003-02-28 | RESIGNED | |
| TRACY JOANNE CHRISTIAN | British | Secretary | 2005-01-13 UNTIL 2005-09-16 | RESIGNED | |
| KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 1993-11-23 UNTIL 2000-01-28 | RESIGNED |
| MR PETER GERHARD OTTO BERTHOLDT | Jun 1945 | British | Director | 1993-02-04 UNTIL 1993-07-02 | RESIGNED |
| NATHALIE LYDIA JULIA DIMITROV | Sep 1972 | British / French | Director | 2007-05-11 UNTIL 2008-02-07 | RESIGNED |
| TRACY DEBLIECK | May 1971 | United States | Director | 2004-11-04 UNTIL 2005-10-25 | RESIGNED |
| JEAN ANDRE DE POURTALES | Aug 1965 | British French | Director | 2004-10-26 UNTIL 2005-10-25 | RESIGNED |
| MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 1993-07-02 UNTIL 2003-09-30 | RESIGNED |
| BRIAN CHARLES COLLYER | Jul 1961 | Canadian | Director | 2005-10-25 UNTIL 2006-06-23 | RESIGNED |
| YVES CHECOURY | Dec 1968 | French | Director | 2006-06-23 UNTIL 2009-02-09 | RESIGNED |
| GUILLAUME PIERRE MARIE CASSOU | Apr 1977 | Director | 2013-02-01 UNTIL 2017-12-14 | RESIGNED | |
| MR TAVIS COLM PETER CANNELL | Aug 1978 | Canadian | Director | 2013-02-01 UNTIL 2014-02-17 | RESIGNED |
| NATHALIE LYDIA JULIA DIMITROV | Sep 1972 | British / French | Director | 2005-10-25 UNTIL 2006-04-10 | RESIGNED |
| MR TAVIS COLM PETER CANNELL | Aug 1978 | Canadian | Director | 2016-11-17 UNTIL 2017-12-14 | RESIGNED |
| JULIA BUTLER | Jan 1979 | Us Citizen | Director | 2013-02-15 UNTIL 2017-03-19 | RESIGNED |
| MICHAEL STUART METCALFE | Aug 1963 | British | Director | 2001-09-10 UNTIL 2004-10-26 | RESIGNED |
| GERALD JAMES BELL | May 1938 | British | Director | RESIGNED | |
| MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 1994-01-27 UNTIL 2003-11-03 | RESIGNED |
| MR LESLIE CHARLES SIDNEY BARKER | Apr 1908 | British | Director | RESIGNED | |
| JOHN BAIRSTOW | Aug 1930 | British | Director | RESIGNED | |
| HEATHER LOUISE ALLSOP | Mar 1978 | British | Director | 2004-11-23 UNTIL 2005-10-25 | RESIGNED |
| ERIC RAYMOND EAREY | May 1914 | British | Director | RESIGNED | |
| MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 1993-10-01 UNTIL 1999-04-30 | RESIGNED |
| MR ROBERT ABSON | Mar 1947 | British | Director | RESIGNED | |
| MARTIN ALAN MARCUS | Jan 1948 | British | Director | RESIGNED | |
| STEVEN MARSHALL | Feb 1957 | British | Director | 2003-11-03 UNTIL 2004-10-26 | RESIGNED |
| BANU DEMIRKIRAN | Jul 1981 | Turkish | Director | 2013-02-01 UNTIL 2013-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Rosenberg Roberts | 2016-04-06 | 9/1943 | New York | Voting rights 25 to 50 percent |
| Dr Henry Kravis | 2016-04-06 | 1/1944 | New York | Voting rights 25 to 50 percent |
| Elq Investors Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |