Cross Check

QUILTER MORTGAGE PLANNING LIMITED

Company Number

05495327

Private limited company
Active
OverviewPeopleRelated
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QUILTER COSEC SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom

GAZARD, Stephen Charles

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

GEARD, Stuart James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

CLARKE, Dean Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Skandia House Portland Terrace Southampton SO14 7EJ England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BRUNT, Simon Rogerson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiltshire Court Farnsby Street Swindon SN1 5AH England
Country of Residence
England

CAPEL, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Church Lane Mildenhall Marlborough Wiltshire SN8 2LU
Country of Residence
England

DEAN, Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Country of Residence
United Kingdom

DOBBIN, William Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiltshire Court Farnsby Street Swindon SN1 5AH England
Country of Residence
England

FREEMAN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cleveland Walk Bath Avon BA2 6JW
Country of Residence
England

HIGGINSON, George

Date of Birth
Role
Resigned
Director
Occupation
Sales Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20a Alisa Road Cultra Holywood Co Down BT18 0AS Northern Ireland
Country of Residence
Northern Ireland

LEITCH, Alexander Park, Lord

Date of Birth
Role
Resigned
Director
Occupation
Working Peer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

RONALDSON, Kevin Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Edgeworth Stroud Gloucestershire GL6 7JQ
Country of Residence
United Kingdom

SHARKEY, Darren William John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiltshire Court Farnsby Street Swindon SN1 5AH England
Country of Residence
England

THOMPSON, Andrew Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wiltshire Court Farnsby Street Swindon SN1 5AH England
Country of Residence
United Kingdom

Quilter Financial Planning Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom