QUINTESSENTIAL BRANDS UK LIMITED

SC054465
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ

People & Contacts

Contact Details
Registered Address 2 ATLANTIC SQUARE
31 YORK STREET GLASGOW

G2 8NJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARBLEHEAD TRADING LIMITED 13 Feb 1987 - 15 Mar 1996
MARBLEHEAD BRAND DEVELOPMENT LIMITED 15 Mar 1996 - 01 Aug 2018
RIVINVEND LIMITED 09 Nov 1973 - 13 Feb 1987
People

Current directors

MR VINCENZO VISONE

Birthdate: Oct 1955

Nationality: ITALIAN

Address: C/O BDO LLP 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 01 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ESTHER BOOTH

Birthdate: N/A

Nationality:

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Oct 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MS SOPHIE BROWN

Birthdate: N/A

Nationality:

Address: DISTRIBUTION POINT, MELBURY PARK CLAYTON ROAD BIRCHWOOD WA36PH

Date Appointed: 27 Feb 2014

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CLIFFORD

Birthdate: N/A

Nationality:

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 11 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ARTHUR BRIAN DORMAN

Birthdate: May 1945

Nationality: BRITISH

Address: SHAWHILL HOUSE GALSTON ROAD HURLFORD STRATHCLYDE KA15H2

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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SAMUEL JOSEPH HENDERSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 105 ORMONDE AVENUE NETHERLEE LANARKSHIRE G443SN

Date Appointed: 27 Apr 1990

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR STEVEN GEOFFREY LISTER

Birthdate: N/A

Nationality:

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 03 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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ROBERT LOVE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 48 GRENVILLE DRIVE CAMBUSLANG LANARKSHIRE G728DP

Date Appointed: 02 Jul 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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BRYAN CAREY ROBERTSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 BROOMFIELD AVENUE NEWTON MEARNS G775HR

Date Appointed: 01 Sep 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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CAREY ROBERTSON

Birthdate: N/A

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Sep 2009

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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ROBIN GRAY STEEL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 48 VIEWPARK DRIVE BURNSIDE G733QD

Date Appointed: 30 Dec 1988

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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JULIE EAST URE

Birthdate: N/A

Nationality: BRITISH

Address: 17 NORTH CRESCENT ROAD AYRSHIRE KA228NA

Date Appointed: 22 Apr 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD ALEXANDER AGNEW

Birthdate: May 1947

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 30 Dec 1988

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KENNETH IAN MCDONALD AMNER

Birthdate: N/A

Nationality: BRITISH

Address: 5 KIRKDENE GROVE NEWTON MEARNS LANARKSHIRE G775RW

Date Appointed: 30 Dec 1988

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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MS SOPHIE NINA BROWN

Birthdate: Jul 1977

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 26 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ARTHUR BRIAN DORMAN

Birthdate: May 1945

Nationality: BRITISH

Address: SHAWHILL HOUSE GALSTON ROAD HURLFORD STRATHCLYDE KA15H2

Date Appointed: 31 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS HEATHER CLAIRE GRAHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 12 Jul 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SAMUEL JOSEPH HENDERSON

Birthdate: Oct 1944

Nationality: BRITISH

Address: 105 ORMONDE AVENUE NETHERLEE LANARKSHIRE G443SN

Date Appointed: 30 Dec 1988

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAMSON HENDRY

Birthdate: N/A

Nationality: BRITISH

Address: TIMARU 37 MACLACHLAN AVENUE STIRLINGSHIRE FK65HF

Date Appointed: 31 Dec 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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RICHARD MAXWELL KEITH

Birthdate: May 1948

Nationality: BRITISH

Address: 14 RUSSELL PLACE EH53HH

Date Appointed: 30 Dec 1988

Date Resigned: Jan 1989

Appointment Type: PD

Other Appointments: None

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MR STEVEN GEOFFREY LISTER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 03 Oct 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID LOUSADA

Birthdate: Oct 1965

Nationality: BRITISH

Address: QUARTERMILE ONE, 15 LAURISTON PLACE EH39EP

Date Appointed: 07 Oct 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITE MORGAN

Birthdate: Feb 1946

Nationality: BRITISH

Address: 21 CLAREMONT DRIVE BRIDGE OF ALLAN STIRLINGSHIRE FK94EE

Date Appointed: 30 Dec 1988

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR MIKE SALMON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Aug 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WARREN MICHAEL SCOTT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ROBIN GRAY STEEL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 48 VIEWPARK DRIVE BURNSIDE G733QD

Date Appointed: 30 Dec 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 05 May 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWARD

Birthdate: Aug 1962

Nationality: BRITISH

Address: 42 CHURCH STREET COGGESHALL ESSEX CM75JY

Date Appointed: 01 May 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MS EMMA CLAIRE WYKES

Birthdate: Jul 1972

Nationality: BRITISH

Address: 9 HAYMARKET SQUARE EH38RY

Date Appointed: 11 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ALEX POLLARD

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O BDO LLP 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 07 Jul 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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