OpenCompanies

Quintain (No.19) Limited

Company number
03954413
Status
Active
Type
Ltd
Incorporated
17 Mar 2000
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

Officers

NameRoleAppointedResigned
WILLIS, Jacqui Laura Secretary 22 May 2026
RIDDELL, James Hendry Director 19 Dec 2025
SLAVIN, Philip Simon Director 13 Feb 2020
HEAZELL, Frances Victoria Secretary 5 Oct 2016 22 May 2026
SAUNDERS, James Michael Edward Director 13 Jan 2017 19 Dec 2025
JENKINS, Michael Ben Director 13 Jan 2017 31 Dec 2020
DODD, Angus Alexander Director 27 Jun 2016 7 Nov 2019
CARTER, Simon Geoffrey Director 26 May 2015 13 Jan 2017
ODELL, Sandra Judith Secretary 1 Jan 2013 5 Oct 2016
JAMES, Maxwell David Shaw Director 25 May 2012 27 Jun 2016
GREENSLADE, Daniel Mark Director 31 Mar 2015 26 May 2015
STEARN, Richard James Director 1 Aug 2012 31 Mar 2015
DIXON, Susan Elizabeth Secretary 25 Oct 2004 1 Jan 2013
WORTHINGTON, Rebecca Jane Director 22 Aug 2001 31 Oct 2012
WYATT, Adrian Roger Director 17 Mar 2000 25 May 2012
GAVAGHAN, David Nicholas Director 10 May 2010 16 Feb 2012
SHATTOCK, Nicholas Simon Keith Director 17 Mar 2000 24 Mar 2011
DWYER, Tonianne Director 30 Nov 2006 16 Apr 2010
HAMILTON STUBBER, James Robert Director 14 Oct 2002 17 Feb 2006
EASTWOOD, Charlotte Ind Secretary 23 Jul 2002 25 Oct 2004
DUGDALE, Edward Stratford Director 17 Mar 2000 7 Oct 2002
RILEY, Michael Edward Director 13 Aug 2001 31 Jul 2002
WORTHINGTON, Rebecca Jane Secretary 30 May 2000 23 Jul 2002
ROBSON SKEETE, Gail Secretary 17 Mar 2000 30 May 2000
EPS SECRETARIES LIMITED Corporate-Secretary 17 Mar 2000 17 Mar 2000
MIKJON LIMITED Corporate-Director 17 Mar 2000 17 Mar 2000

Control

NameNature of controlNotifiedCeased
Quintain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Quintain (No.19) Limited → Quintain Limited

Controls

Directors’ other companies

Companies at the same address

Data