Cross Check

QUENCH POINT LIMITED

Company Number

05393126

Private limited company
Dissolved
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MACLAY MURRAY & SPENS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

MACPHERSON, Brian Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England
Country of Residence
Scotland

BOOTH, Martin Christopher

Role
Resigned
Secretary
Occupation
Finance Direct
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Lawrence Grove Dursley Gloucestershire GL11 4EY

DAVIS, Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Fourways Queens Mead Painswick Stroud Gloucestershire GL6 6XA

SF SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
123 St. Vincent Street Glasgow G2 5EA United Kingdom

BOOTH, Martin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Lawrence Grove Dursley Gloucestershire GL11 4EY

BRINDLEY, Philippa Lucy

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Aime Steinlen 10 Lausanne 1004 FOREIGN Switzerland

CAIRNS-PALMER, Fred

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Kingshill Road Dursley Gloucestershire GL11 4EF
Country of Residence
United Kingdom

CUNIA, Gadi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

GLANVILLE, Peter Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Tainmor Close Longlevens Gloucester Gloucestershire GL2 0XE
Country of Residence
United Kingdom

HOWIE, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH
Country of Residence
United Kingdom

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Uk
Country of Residence
United Kingdom

PLOUVIN, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rue Du General Leclerc Audresy 78570 France
Country of Residence
France

SHAPIRA, Yariv

Date of Birth
Role
Resigned
Director
Occupation
Group Deputy Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zamir 39 Hod-Hasharon 45350 Israel
Country of Residence
Israel