QUINTAIN LIMITED

02694983
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

People & Contacts

Contact Details
Registered Address 180
GREAT PORTLAND STREET LONDON UNITED KINGDOM

W1W 5QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUINTAIN ESTATES AND DEVELOPMENT PLC 22 Jun 1992 - 09 Feb 2016
703RD SHELF TRADING COMPANY PLC 03 Mar 1992 - 22 Jun 1992
People

Current directors

FRANCES VICTORIA HEAZELL

Birthdate: N/A

Nationality:

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 05 Oct 2016

Appointment Type: C

Other Appointments: None

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MR JAMES MICHAEL EDWARD SAUNDERS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 16 Jan 2017

Appointment Type: D

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Oct 2004

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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CHARLOTTE IND EASTWOOD

Birthdate: Jan 1952

Nationality: BRITISH

Address: 16 EDNA STREET SW113DP

Date Appointed: 23 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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PAUL HUGHES

Birthdate: Jan 1953

Nationality: BRITISH

Address: LARK RISE 5 GREVILLE PARK AVENUE SURREY KT212QS

Date Appointed: 06 May 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MS SANDRA JUDITH ODELL

Birthdate: N/A

Nationality:

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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GAIL ROBSON SKEETE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22A WOODPECKER COPSE LOCKS HEATH HAMPSHIRE SO316WS

Date Appointed: 18 Oct 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS SIMON KEITH SHATTOCK

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 COURT LANE DULWICH SE217DH

Date Appointed: 18 Aug 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BARRY WALLS

Birthdate: May 1948

Nationality: BRITISH

Address: 9 HYDE PARK GARDENS MEWS W22NU

Date Appointed: 03 Mar 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE OLD COTTAGE 97 THE HIGH STREET BERKSHIRE RG108DD

Date Appointed: 09 Dec 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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PAMELA ELIZABETH ALEXANDER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 49 WESTOVER ROAD SW182RF

Date Appointed: 22 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HAMILTON ARMON-JONES

Birthdate: May 1949

Nationality: BRITISH

Address: 11A ELSWORTHY ROAD NW33DS

Date Appointed: 12 Nov 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR BARFIELD

Birthdate: Mar 1947

Nationality: BRITISH

Address: SOUTH PERSIE BRIDGE OF CALLY PERTHSHIRE PH107LQ

Date Appointed: 18 Feb 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL BEAULAC

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER BELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 17 Sep 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR OLIVIER VINCENT DANIEL BRAHIN

Birthdate: Aug 1966

Nationality: FRENCH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Sep 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN CALNAN

Birthdate: May 1957

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 25 Sep 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 26 May 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE CHARLES WILLIAM CAYZER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 20 Jan 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE COUTURIER

Birthdate: Oct 1966

Nationality: FRENCH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 05 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR TOM CROSS BROWN

Birthdate: Nov 1947

Nationality: ENGLISH

Address: SHIPTON OLD FARM BUCKINGHAMSHIRE MK183JL

Date Appointed: 27 May 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIR PETER JOHN BELLETT DIXON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 20 Jan 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANGUS ALEXANDER DODD

Birthdate: Apr 1967

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Sep 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAN-CHRISTOPH DIETRICH DUEDDEN

Birthdate: Oct 1977

Nationality: GERMAN

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 08 Sep 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD STRATFORD DUGDALE

Birthdate: Jul 1959

Nationality: BRITISH

Address: TICKWOOD HALL SHROPSHIRE TF136NZ

Date Appointed: 25 Mar 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MISS TONIANNE DWYER

Birthdate: Aug 1962

Nationality: AUSTRALIAN

Address: 170 BISHOPS ROAD FULHAM SW67JG

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL GEORGE ELLIS

Birthdate: Mar 1939

Nationality: BRITISH

Address: WILLMEAD FARM BOVEY TRACEY DEVON TQ139NP

Date Appointed: 08 Nov 1995

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN BRYAN EVANS

Birthdate: Oct 1934

Nationality: BRITISH

Address: 19 CAITHNESS ROAD W140JA

Date Appointed: 03 Mar 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JEROME FOULON

Birthdate: Mar 1974

Nationality: CANADIAN,FRENCH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 03 Oct 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS GAVAGHAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 16 GROSVENOR STREET W1K4QF

Date Appointed: 10 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT HAMILTON STUBBER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 1 THE REGENCY HIDE PLACE SW1P4HD

Date Appointed: 07 Oct 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN RYAN HERBERT

Birthdate: May 1956

Nationality: AMERICAN

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Sep 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MAXWELL DAVID SHAW JAMES

Birthdate: Dec 1966

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 05 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BEN JENKINS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 11 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JUSTIN KEMPNER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 25 May 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS ROSALEEN CLARE KERSLAKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 01 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DAVID JEFFREY KIRKPATRICK

Birthdate: Jul 1941

Nationality: BRITISH

Address: 2 ST MARGARETS PLACE EH91AY

Date Appointed: 12 Nov 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GEORGE EVAGELOS KOUNTOURIS

Birthdate: May 1954

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 08 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY LAFFIN

Birthdate: May 1959

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS JOAN MACNAUGHTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 26 ELSYNGE ROAD SW182HN

Date Appointed: 26 Jan 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD MEECH

Birthdate: May 1957

Nationality: BRITISH

Address: 16 GROSVENOR STREET W1K4QX

Date Appointed: 04 Jul 2000

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DEAN MINTER

Birthdate: Jul 1979

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 26 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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BRIAN JACK MITCHELL

Birthdate: Nov 1935

Nationality: BRITISH

Address: ROUND OAK OLD STATION ROAD EAST SUSSEX TN56TZ

Date Appointed: 03 Mar 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY PANGBOURNE

Birthdate: Dec 1939

Nationality: BRITISH

Address: 1 GUSTARD WOOD WHEATHAMPSTEAD HERTFORDSHIRE AL48RP

Date Appointed: 23 Aug 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN TURNER PLENDER

Birthdate: Apr 1945

Nationality: BRITISH

Address: 150 CAMBERWELL GROVE SE58RH

Date Appointed: 23 Jul 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN QUINTIN

Birthdate: Aug 1972

Nationality: AMERICAN

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 17 Oct 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES HENDRY RIDDELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Sep 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD RILEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: TYLERS BARN TYLERS GREEN BROAD STREET WEST SUSSEX RH175DX

Date Appointed: 13 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN RUCKER

Birthdate: May 1963

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON KEITH SHATTOCK

Birthdate: Sep 1959

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 14 Jun 1995

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GREG SPEZZANO

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 26 Nov 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STEARN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 43-45 PORTMAN SQUARE W1H6LY

Date Appointed: 24 Jul 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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LADY BARBARA THOMAS

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 03 Mar 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BARRY WALLS

Birthdate: May 1948

Nationality: BRITISH

Address: 9 HYDE PARK GARDENS MEWS W22NU

Date Appointed: 03 Mar 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 24 Jul 2001

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROGER WYATT

Birthdate: Dec 1947

Nationality: BRITISH

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 03 Mar 1993

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR OFER YARDENI

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 180 GREAT PORTLAND STREET W1W5QZ

Date Appointed: 25 Nov 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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