QUILTER PERIMETER (GGP) LIMITED

Senator House Senator House, London, EC4V 4AB, United Kingdom
StatusACTIVE
Company No.02019022
CategoryPrivate Limited Company
Incorporated12 May 1986
Age38 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

QUILTER PERIMETER (GGP) LIMITED is an active private limited company with number 02019022. It was incorporated 38 years, 1 month, 7 days ago, on 12 May 1986. The company address is Senator House Senator House, London, EC4V 4AB, United Kingdom.



People

QUILTER COSEC SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Jan 2018

Current time on role 6 years, 4 months, 19 days

EARDLEY, Duncan John Lane

Director

Lawyer

ACTIVE

Assigned on 31 Jan 2018

Current time on role 6 years, 4 months, 19 days

LEE-CROSSETT, Kevin Stephen

Director

Lawyer

ACTIVE

Assigned on 31 Jan 2018

Current time on role 6 years, 4 months, 19 days

SATCHEL, Mark Oscar

Director

Chartered Accountant

ACTIVE

Assigned on 31 Jan 2018

Current time on role 6 years, 4 months, 19 days

FORSYTHE, Paul

Secretary

RESIGNED

Assigned on 11 Jan 2006

Resigned on 31 Jan 2018

Time on role 12 years, 20 days

TELFER, Miranda Lauraine

Secretary

RESIGNED

Assigned on 31 Aug 2001

Resigned on 12 Oct 2005

Time on role 4 years, 1 month, 12 days

WALLIS, Nicholas Charles

Secretary

RESIGNED

Assigned on

Resigned on 31 Aug 2001

Time on role 22 years, 9 months, 19 days

WARR, Mark Robert

Secretary

RESIGNED

Assigned on 12 Oct 2005

Resigned on 11 Jan 2006

Time on role 2 months, 30 days

AGNEW, Jonathan Geoffrey William

Director

Company Director

RESIGNED

Assigned on 01 Dec 1998

Resigned on 31 Mar 2000

Time on role 1 year, 3 months, 30 days

ANDREWS, Norman Frederick

Director

Director

RESIGNED

Assigned on 18 Dec 1996

Resigned on 30 Jun 1998

Time on role 1 year, 6 months, 12 days

ASKARI, Hasan

Director

Banker

RESIGNED

Assigned on 01 Feb 2003

Resigned on 31 Dec 2006

Time on role 3 years, 10 months, 30 days

ASKEW, Henry John

Director

Banker

RESIGNED

Assigned on

Resigned on 05 Apr 1994

Time on role 30 years, 2 months, 14 days

BEEVOR, Anthony Romer

Director

Banker

RESIGNED

Assigned on 02 Nov 1995

Resigned on 31 Mar 2000

Time on role 4 years, 4 months, 29 days

BICKET, Nicholas Albert

Director

Director Long Term Savings Gro

RESIGNED

Assigned on 19 Jul 2007

Resigned on 04 Aug 2009

Time on role 2 years, 16 days

BRAYSHAW, David Arthur

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 2 months, 19 days

CAMPBELL, Colin Robert

Director

Solicitor

RESIGNED

Assigned on 27 May 2016

Resigned on 31 Jan 2018

Time on role 1 year, 8 months, 4 days

COOKE, Stephen Paul

Director

Stockbroker

RESIGNED

Assigned on

Resigned on 27 May 1997

Time on role 27 years, 23 days

COXON, Robert Harold

Director

Head Of Tax

RESIGNED

Assigned on 14 Dec 2010

Resigned on 31 Jan 2018

Time on role 7 years, 1 month, 17 days

DAVIES, Mark Edward Trehearne

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Apr 2001

Time on role 23 years, 2 months, 12 days

DUGDALE, David John

Director

Company Director

RESIGNED

Assigned on 18 Dec 1996

Resigned on 31 Mar 2000

Time on role 3 years, 3 months, 13 days

EGLINTON AND WINTON, Archibald George Montgomerie, The Right Honourable Earl Of

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Aug 1992

Time on role 31 years, 9 months, 19 days

ELKINGTON, Robert John

Director

Banker

RESIGNED

Assigned on

Resigned on 07 Apr 2001

Time on role 23 years, 2 months, 12 days

FELLOWES, Thomas William

Director

Banker

RESIGNED

Assigned on

Resigned on 30 Oct 1996

Time on role 27 years, 7 months, 20 days

GIBBS, Roger Geoffrey, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 13 Oct 1994

Time on role 29 years, 8 months, 6 days

GOODHART, Charles Albert Eric

Director

Professor Of Economics

RESIGNED

Assigned on

Resigned on 12 Jul 1995

Time on role 28 years, 11 months, 7 days

JONES, Andrew Stewart Ross

Director

Banker

RESIGNED

Assigned on

Resigned on 07 Sep 2001

Time on role 22 years, 9 months, 12 days

KEMP-GEE, Mark Norman

Director

Company Director

RESIGNED

Assigned on 18 Dec 1996

Resigned on 25 Jul 1999

Time on role 2 years, 7 months, 7 days

MONEY-COUTTS, David Burdett, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 15 Jul 1999

Time on role 24 years, 11 months, 4 days

MOSS, Nicholas James

Director

Assistant Financial Director

RESIGNED

Assigned on 31 Oct 2002

Resigned on 12 Jun 2003

Time on role 7 months, 12 days

MURRAY, Katie

Director

Chartered Accountant

RESIGNED

Assigned on 04 Aug 2009

Resigned on 14 Dec 2010

Time on role 1 year, 4 months, 10 days

MURRAY, Martin Charles

Director

Company Secretary

RESIGNED

Assigned on 18 Apr 2006

Resigned on 26 May 2016

Time on role 10 years, 1 month, 8 days

NEWMAN, Michael Henry

Director

Chartered Accountant

RESIGNED

Assigned on 19 Jul 2007

Resigned on 24 Dec 2008

Time on role 1 year, 5 months, 5 days

PACKARD, Fred Arthur Rank

Director

Investment Banker

RESIGNED

Assigned on 01 Jul 1997

Resigned on 31 Mar 2000

Time on role 2 years, 9 months

PEARCE, Iain Anthony

Director

Director Of Finance Chief Accountant

RESIGNED

Assigned on 19 Mar 2012

Resigned on 31 Jan 2018

Time on role 5 years, 10 months, 12 days

PERKINS, Ian Richard Brice

Director

Company Director

RESIGNED

Assigned on 18 Dec 1996

Resigned on 07 Sep 2001

Time on role 4 years, 8 months, 20 days

RAIMONDO, Vincent John

Director

Accountant

RESIGNED

Assigned on 01 Apr 2003

Resigned on 19 Jul 2007

Time on role 4 years, 3 months, 18 days

SATCHEL, Mark Oscar

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jun 2003

Resigned on 18 Apr 2006

Time on role 2 years, 10 months, 5 days

SHELDON, Timothy James Ralph

Director

Director

RESIGNED

Assigned on 16 May 1994

Resigned on 31 Mar 2000

Time on role 5 years, 10 months, 15 days

SHERRIFF, Robert Mark

Director

Director

RESIGNED

Assigned on 18 Dec 1996

Resigned on 31 Mar 1999

Time on role 2 years, 3 months, 13 days

STRAKER SMITH, Richard David

Director

Banker

RESIGNED

Assigned on 04 Jan 1994

Resigned on 29 Jun 1995

Time on role 1 year, 5 months, 25 days

THORNTON, James Fitzgerald

Director

Director

RESIGNED

Assigned on 07 Sep 2001

Resigned on 28 Mar 2003

Time on role 1 year, 6 months, 21 days

VARDEY, Giles Edwin

Director

Investment Banker

RESIGNED

Assigned on 30 Jun 1998

Resigned on 10 Mar 2000

Time on role 1 year, 8 months, 10 days

WALLIS, Nicholas Charles

Director

Finance Director

RESIGNED

Assigned on 07 Sep 2001

Resigned on 04 Nov 2002

Time on role 1 year, 1 month, 27 days

WARNER, Edmond William

Director

Director

RESIGNED

Assigned on 07 Sep 2001

Resigned on 01 Feb 2003

Time on role 1 year, 4 months, 24 days

WILLIAMSON, Robert Brian, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 10 months, 19 days

WRIGHT, Evelyn

Director

Director

RESIGNED

Assigned on 16 May 1994

Resigned on 30 Jun 1997

Time on role 3 years, 1 month, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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