QUILTER PERIMETER HOLDINGS LIMITED

03087634
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB

People & Contacts

Contact Details
Registered Address SENATOR HOUSE
85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM

EC4V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LANGDON ENTERPRISES LIMITED 04 Aug 1995 - 07 Dec 1995
SKANDIA (UK) HOLDINGS LIMITED 07 Dec 1995 - 21 Mar 2001
SKANDIA UK LIMITED 21 Mar 2001 - 23 Dec 2021
People

Current directors

QUILTER COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 31 Jan 2018

Appointment Type: C

Other Appointments: None

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MR DUNCAN JOHN LANE EARDLEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN STEPHEN LEE-CROSSETT

Birthdate: Aug 1960

Nationality: AMERICAN

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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MR MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4AB

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL BERNARD CASSIDY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 39 FANSHAWE STREET BENGEO HERTFORDSHIRE SG143AT

Date Appointed: 30 Oct 1995

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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PAUL FORSYTHE

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 22 Jul 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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ROGER QUENTIN PHILLIPS

Birthdate: N/A

Nationality: BRITISH

Address: DOWN FARM 2 OLD STANDLYNCH FARM DOWNTON WILTSHIRE SP53QR

Date Appointed: 29 Mar 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 04 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR DARREN WILLIAM JOHN SHARKEY

Birthdate: Jun 1970

Nationality: IRISH

Address: 17 WILLOUGHBY ROAD BERKSHIRE SL38JH

Date Appointed: 07 Dec 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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HANS ERIK ANDERSSON

Birthdate: Jul 1950

Nationality: SWEDISH

Address: YNGVEVAGEN 9 S-182 64

Date Appointed: 22 Apr 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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HANS-ERIK FOLKE ANDERSSON

Birthdate: Jul 1950

Nationality: SWEDISH

Address: KARLAVAGEN 48 I S-114 49 STOCKHOLM

Date Appointed: 13 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MARTEN EINAR ANDERSSON

Birthdate: Nov 1971

Nationality: SWEDISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 15 Oct 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JAN ERIK BACK

Birthdate: Jul 1961

Nationality: SWEDISH

Address: PARKVAGEN 12

Date Appointed: 03 Oct 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD BAXTER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 5 GLEN COURT PERTHSHIRE FK150DY

Date Appointed: 27 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAN-MIKAEL BEXHED

Birthdate: Feb 1954

Nationality: SWEDISH

Address: NYBRGATTAN 45B 11439

Date Appointed: 05 Dec 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW SEATON BIRRELL

Birthdate: May 1969

Nationality: BRITISH,SOUTH AFRICAN

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT CAMPBELL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 27 May 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JAN OLAF RICHARD CARENDI

Birthdate: Feb 1945

Nationality: SWEDISH

Address: 8 GREAT MARSH ROAD CONNECTICUT CT06880

Date Appointed: 05 Dec 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAROLD COXON

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN CRANSTON

Birthdate: Sep 1945

Nationality: BRITISH

Address: WEST END MANOR DURRINGTON SP48AQ

Date Appointed: 22 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER ANDREW BRUCE DUNCAN

Birthdate: May 1967

Nationality: BRITISH

Address: 18 MACDUFF ROAD SW114DA

Date Appointed: 27 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JONATHAN EVANS

Birthdate: Apr 1961

Nationality: BRITISH

Address: WYNDHAMS BRAISHFIELD ROAD BRAISHFIELD HAMPSHIRE SO510PR

Date Appointed: 22 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CHRISTER GARDELL

Birthdate: Nov 1960

Nationality: SWEDISH

Address: VIOLSTIGEN 6 133 36

Date Appointed: 19 Apr 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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PROFESSOR IAN ANDREW GOLDIN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 54 BARDWELL ROAD OXFORDSHIRE OX26ST

Date Appointed: 27 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: 26 PARSONS GREEN SW64UH

Date Appointed: 22 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY FRANCIS HALL

Birthdate: Apr 1954

Nationality: BRITISH

Address: CHARNWOOD SOUTH DRIVE SURREY RH54AG

Date Appointed: 30 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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KARL OLOF HAMMARKVIST

Birthdate: Apr 1945

Nationality: SWEDISH

Address: ARTILLERIGATAN 6 11451

Date Appointed: 22 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL BRENDAN HANRATTY

Birthdate: Mar 1961

Nationality: IRISH

Address: SKANDIA HOUSE PORTLAND TERRACE HAMPSHIRE SO147EJ

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STEPHANIE NICOLA HEPBURN

Birthdate: Sep 1970

Nationality: BRITISH

Address: FLAT 3 UNITED HOUSE MAYFLOWER STREET SE164JL

Date Appointed: 22 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PAUL HENRY HOGARTH

Birthdate: Sep 1959

Nationality: BRITISH

Address: WITHINGTON HALL HOLMES CHAPEL ROAD LOWER WITHINGTON CHESHIRE SK119DS

Date Appointed: 22 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON TREVOR LLOYD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8 GILLESPIE ROAD EDINBURGH EH130LL

Date Appointed: 29 Mar 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 08 Dec 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY NEWMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 37 WOOL ROAD WIMBLEDON SW200HN

Date Appointed: 29 Mar 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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CLAES ERIK OSCARSON

Birthdate: Jun 1946

Nationality: SWEDISH

Address: FORFATTARVAGEN 43 16142 BROMMA

Date Appointed: 05 Dec 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR IAIN ANTHONY PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 19 Mar 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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LARS ERIC GUSTAV PETERSSON

Birthdate: May 1950

Nationality: SWEDISH

Address: EDSVIKISVAGEN 36A

Date Appointed: 05 Dec 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGH POYNTZ WRIGHT

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE OLD FARMHOUSE WOODGREEN ROAD GODSHILL HAMPSHIRE SP62LP

Date Appointed: 22 Sep 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 04 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR FROW ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 FAIRWAY MERROW SURREY GU12XJ

Date Appointed: 29 Mar 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ULF GEORG SPANG

Birthdate: Apr 1948

Nationality: SWEDISH

Address: SJOBACKEN 1 S 131 50

Date Appointed: 03 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JAN ERIK HERNFRID WANGARD

Birthdate: Sep 1959

Nationality: SWEDISH

Address: KARLSHOLMSVAGEN 11 TABY 18377

Date Appointed: 13 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER WILSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: MEADOWBROOK HOUSE KNAPP LANE AMPFIELD HAMPSHIRE SO519BT

Date Appointed: 22 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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