QUINTAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUINTAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUINTAIN LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02694983. The accounts status is FULL and accounts are next due on 30/09/2023.
QUINTAIN LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02694983. The accounts status is FULL and accounts are next due on 30/09/2023.
QUINTAIN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUINTAIN PLC (until 09/02/2016)
QUINTAIN PLC (until 09/02/2016)
QUINTAIN ESTATES AND DEVELOPMENT PLC (until 09/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR DEAN MINTER | Aug 1979 | British | Director | 2022-01-26 | CURRENT |
| MR JAMES HENDRY RIDDELL | Feb 1979 | British | Director | 2015-09-25 | CURRENT |
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-16 | CURRENT |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-25 | CURRENT |
| MR GREG SPEZZANO | Oct 1964 | American | Director | 2019-11-26 | CURRENT |
| MR JEROME FOULON | Apr 1974 | Canadian,French | Director | 2018-10-03 | CURRENT |
| CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
| MISS JOAN MACNAUGHTON | Sep 1950 | British | Director | 2004-01-26 UNTIL 2010-01-31 | RESIGNED |
| MR SIMON TIMOTHY LAFFIN | Jun 1959 | British | Director | 2008-02-01 UNTIL 2015-07-20 | RESIGNED |
| MR GEORGE EVAGELOS KOUNTOURIS | Jun 1954 | British | Director | 2017-12-08 UNTIL 2019-11-14 | RESIGNED |
| MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2000-07-04 UNTIL 2013-07-22 | RESIGNED |
| DAVID JEFFREY KIRKPATRICK | Aug 1941 | British | Director | 1996-11-12 UNTIL 1999-10-31 | RESIGNED |
| MR NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2012-05-25 UNTIL 2016-07-19 | RESIGNED |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2019-06-11 UNTIL 2020-02-25 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2011-07-05 UNTIL 2016-06-27 | RESIGNED |
| MR JOHN RYAN HERBERT | Jun 1956 | American | Director | 2015-09-25 UNTIL 2023-03-15 | RESIGNED |
| BRIAN JACK MITCHELL | Dec 1935 | British | Director | RESIGNED | |
| PAUL HUGHES | Feb 1953 | Secretary | 1997-05-06 UNTIL 2000-01-31 | RESIGNED | |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Secretary | 1995-08-18 UNTIL 1997-05-06 | RESIGNED |
| GAIL ROBSON SKEETE | British | Secretary | 1999-10-18 UNTIL 2000-05-30 | RESIGNED | |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2002-10-07 UNTIL 2006-02-02 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| JOHN BRYAN EVANS | Nov 1934 | British | Director | RESIGNED | |
| MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 2013-07-01 UNTIL 2015-09-25 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2012-12-31 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1998-12-09 UNTIL 2002-07-23 | RESIGNED |
| MS SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| MR CHRISTOPHER HAMILTON ARMON-JONES | Jun 1949 | British | Director | 1996-11-12 UNTIL 2000-04-11 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2015-09-25 UNTIL 2019-11-07 | RESIGNED |
| SIR PETER JOHN BELLETT DIXON | May 1945 | British | Director | 2010-01-20 UNTIL 2015-09-25 | RESIGNED |
| PHILIPPE COUTURIER | Nov 1966 | French | Director | 2016-10-05 UNTIL 2018-10-02 | RESIGNED |
| THE HONOURABLE CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2010-01-20 UNTIL 2015-09-25 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| MR ROBERT JOHN CALNAN | Jun 1957 | British | Director | 2015-09-25 UNTIL 2017-12-08 | RESIGNED |
| MR OLIVIER VINCENT DANIEL BRAHIN | Sep 1966 | French | Director | 2015-09-25 UNTIL 2020-09-11 | RESIGNED |
| MR JAN-CHRISTOPH DIETRICH DUEDDEN | Nov 1977 | German | Director | 2021-09-08 UNTIL 2022-01-26 | RESIGNED |
| MR CHRISTOPHER BELL | Nov 1957 | British | Director | 2010-09-17 UNTIL 2015-09-25 | RESIGNED |
| MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1997-02-18 UNTIL 2000-07-04 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 2003-07-22 UNTIL 2003-11-28 | RESIGNED |
| MR TIMOTHY PAUL BEAULAC | Nov 1955 | American | Director | 2019-11-25 UNTIL 2021-09-23 | RESIGNED |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1996-03-25 UNTIL 2002-10-07 | RESIGNED |
| MR TOM CROSS BROWN | Dec 1947 | English | Director | 2005-05-27 UNTIL 2006-09-05 | RESIGNED |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1995-11-08 UNTIL 2007-09-04 | RESIGNED |
| WILLIAM JOHN TURNER PLENDER | May 1945 | British | Director | 2002-07-23 UNTIL 2010-03-31 | RESIGNED |
| MR DAVID GEOFFREY PANGBOURNE | Jan 1940 | British | Director | 2001-08-23 UNTIL 2010-09-07 | RESIGNED |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-07-23 | RESIGNED |
| CHRISTOPHER JOHN BARRY WALLS | Jun 1948 | British | Secretary | RESIGNED | |
| MR DONALD JOHN QUINTIN | Sep 1972 | American | Director | 2018-10-17 UNTIL 2021-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Patrick Grayken | 2016-04-06 | 6/1956 | London | Significant influence or control |