QUILTER PERIMETER LIMITED

03456361
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
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED 31 Aug 2007 - 22 Dec 2021
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC 25 Sep 1998 - 31 Mar 2000
OLD MUTUAL FINANCIAL SERVICES (UK) PLC 31 Mar 2000 - 31 Aug 2007
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) LIMITED 26 Nov 1997 - 25 Sep 1998
BETAMAJOR LIMITED 28 Oct 1997 - 26 Nov 1997
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

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

ADAM BATTY

Birthdate: Feb 1972

Nationality: BRITISH

Address: FLAT 6 40 CARLTON DRIVE PUTNEY SW152DG

Date Appointed: 20 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

PAUL FORSYTHE

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 01 Sep 2008

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT DAVID LAW

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHATSWORTH GROVE FOLLY HILL SURREY GU90DJ

Date Appointed: 27 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

View Director

MR BRIAN ANDREW MARQUARD

Birthdate: Aug 1941

Nationality: BRITISH

Address: THORNHILL STOCKTON AVENUE HAMPSHIRE GU138NS

Date Appointed: 24 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLAT 3 THE OLD SORTING OFFICE 37 STATION ROAD BARNES SW130LF

Date Appointed: 11 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

IAN NICHOLAS SUTTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 83A HERVEY ROAD BLACKHEATH SE38BX

Date Appointed: 26 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS MIRANDA LAURAINE TELFER

Birthdate: Nov 1968

Nationality: BRITISH

Address: LINGFIELD HOUSE EAST GRINSTEAD RH76ES

Date Appointed: 25 Jul 2001

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 28 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS CHARLES WALLIS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 35 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QD

Date Appointed: 04 Apr 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

MR MARK ROBERT WARR

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD SURREY KT65AA

Date Appointed: 12 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JOHN AINSWORTH

Birthdate: Jul 1956

Nationality: BRITISH

Address: OAK LODGE 15 HEATHGATE WICKHAM BISHOPS ESSEX CM83NZ

Date Appointed: 25 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 19 Jan 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR HASAN ASKARI

Birthdate: May 1945

Nationality: BRITISH

Address: 22 OVINGTON SQUARE SW31LR

Date Appointed: 04 Apr 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

ADAM BATTY

Birthdate: Feb 1972

Nationality: BRITISH

Address: FLAT 6 40 CARLTON DRIVE PUTNEY SW152DG

Date Appointed: 20 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

RICHARD OLIVER BERNAYS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 82 ELGIN CRESCENT W112JL

Date Appointed: 24 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ALBERT BICKET

Birthdate: Apr 1956

Nationality: BRITISH

Address: CLEEVE HOUSE 9 LEDBROUGH GATE BUCKINGHAMSHIRE HP91DQ

Date Appointed: 18 Jul 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER NIGEL BLATCHLY

Birthdate: Feb 1958

Nationality: BRITISH

Address: OLD COMPTONS COMPTONS LANE WEST SUSSEX RH136DP

Date Appointed: 26 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

CLIVE NICHOLAS BOOTHMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 28 BASKERVILLE ROAD SW183RS

Date Appointed: 06 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN NEILL BROADHURST

Birthdate: Aug 1941

Nationality: BRITISH

Address: HOBROYD PENNY BRIDGE CUMBRIA LA127TD

Date Appointed: 03 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DR KEVIN JAMES CARTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRANTWOOD 23 FAIRWAY MERROW SURREY GU12XL

Date Appointed: 04 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN CLARK

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE GREY HOUSE LANGTON ROAD LANGTON GREEN KENT TN30HP

Date Appointed: 05 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT HAROLD COXON

Birthdate: Apr 1960

Nationality: AUSTRALIAN

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

Date Appointed: 14 Dec 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BOYD CUTHBERTSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 6 HILLBURY GARDENS SURREY CR69TQ

Date Appointed: 25 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MARK EDWARD TREHEARNE DAVIES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 26 CHESTER STREET SW1X7BL

Date Appointed: 04 Apr 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN DUGDALE

Birthdate: Sep 1942

Nationality: BRITISH

Address: ICOMB BANK ICOMB GLOUCESTERSHIRE GL541JD

Date Appointed: 03 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN ELKINGTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: CRANBOURNE GRANGE SUTTON SCOTNEY HAMPSHIRE SO213NA

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN MICHAEL FRIEDLOS

Birthdate: Aug 1960

Nationality: BRITISH

Address: CLIFFORD HOUSE CHRISTMAS HILL SURREY GU48HP

Date Appointed: 25 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS JOHN ROBERT GORDON

Birthdate: Mar 1935

Nationality: BRITISH

Address: SPRING FARM STRATFORD ST MARY ESSEX CO76NB

Date Appointed: 27 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

GARTH GRIFFIN

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: KLAASENBOSCH COTTAGE 78 BROMMERSVLEI ROAD

Date Appointed: 27 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MICHAEL HEAD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 33 LINKS ROAD SURREY KT173PP

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

PHILIP MICHAEL THYER JONES

Birthdate: Sep 1942

Nationality: BRITISH

Address: 4 BEAUMONT GARDENS HUTTON POPLARS ESSEX CM131YN

Date Appointed: 26 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHRISTIAN WILLIAM KENT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 48 STRADELLA ROAD DULWICH SE249HA

Date Appointed: 28 Feb 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHARLES MONTAGUE LAUBSCHER

Birthdate: Mar 1951

Nationality: SOUTH AFRICAN

Address: 88 DEODAR ROAD ATHOLL SANDTON 2196 GAUTENG

Date Appointed: 05 Sep 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN LEVETT

Birthdate: May 1939

Nationality: BRITISH

Address: 40 MAGNOLIA LODGE ST. MARYS GATE W85UT

Date Appointed: 28 Feb 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 28 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN ANDREW MARQUARD

Birthdate: Aug 1941

Nationality: BRITISH

Address: THORNHILL STOCKTON AVENUE HAMPSHIRE GU138NS

Date Appointed: 27 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN LEON MOORSOM

Birthdate: Apr 1943

Nationality: BRITISH

Address: 8 RICHMOND HILL CLIFTON AVON BS81AT

Date Appointed: 26 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

KATIE MURRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8A HIGHBURY CRESCENT ISLINGTON N51RN

Date Appointed: 26 Aug 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

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

Date Appointed: 18 Apr 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HENRY NEWMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 37 WOOL ROAD WIMBLEDON SW200HN

Date Appointed: 18 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

FRED ARTHUR RANK PACKARD

Birthdate: Dec 1948

Nationality: BRITISH

Address: 13 CHESTER STREET SW1X7BB

Date Appointed: 04 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR VINCENT JOHN RAIMONDO

Birthdate: Apr 1950

Nationality: BRITISH

Address: ORCHARD GATE 25 FAIRMILE LANE SURREY KT112DL

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

JULIAN VICTOR FROW ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 FAIRWAY MERROW SURREY GU12XJ

Date Appointed: 06 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9B OATLANDS CHASE SURREY KT139RF

Date Appointed: 23 Oct 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES HARRY SUTCLIFFE

Birthdate: Mar 1956

Nationality: BRITISH

Address: SANS SOUCI SOUTH VIEW ROAD MIDDLESEX HA53YD

Date Appointed: 05 Sep 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

JOSEPHINE THORNE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 61 MORTIMER ROAD N15AR

Date Appointed: 20 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES FITZGERALD THORNTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 FRANK DIXON WAY SE217ET

Date Appointed: 06 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR EDMOND WILLIAM WARNER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 23 ENNERDALE ROAD SURREY TW93PE

Date Appointed: 05 Sep 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director