Cross Check

CAERUS CAPITAL GROUP LIMITED

Company Number

07069448

Private limited company
Liquidation
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
Ernst & Young Llp 1 More London Place London SE1 2AF
Country of Residence
United Kingdom

CLARKE, Dean Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wiltshire Court Farnsby Street Swindon SN1 5AH England

BURKE, Steve Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CARBY, Keith Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Country of Residence
Great Britain

COUZENS, Michael Alastair

Date of Birth
Role
Resigned
Director
Occupation
Strategic Consultant/Non-Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Country of Residence
United Kingdom

DEAN, Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ernst & Young Llp 1 More London Place London SE1 2AF
Country of Residence
United Kingdom

FERNS, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Country of Residence
England

FORSTER, Paul Colin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
United Kingdom

HOGARTH, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX United Kingdom
Country of Residence
United Kingdom

HUET, Hubert-Lance

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue De Port Geneva Ch-1204 Switzerland
Country of Residence
Switzerland

KEARNEY, Ronan Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX United Kingdom
Country of Residence
United Kingdom

LODWICK, Jeremy Goulding

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant/Non-Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Country of Residence
England

RANCE, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Country of Residence
England

SHARKEY, Darren William John

Date of Birth
Role
Resigned
Director
Occupation
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

TAYLOR, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Country of Residence
England

WARDALE, Beverley Karen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 120 Windmill Hill Business Park Swindon Wiltshire SN5 6NX United Kingdom
Country of Residence
England

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