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Companies/02522221

Quattroleisure Limited

Public houses and bars · Bedford

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · No cessation recorded

Source record 106268690
Show 5 ceased records
MF
Mr Mehdi Faramand-AfsharIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-05

Source record 109783550
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-05

Source record 109975355
FN
Fatemeh NoonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-05

Source record 110031011
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-05

Source record 110032833
SW
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-05

Source record 114018049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RB
Rachel BraybrookCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+15 others
BA
Bret AstleCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+14 others
GS
George SheppardCurrent secretary
Appointed 2019-04-01 · 7 yrs
+18 others
GS
George SheppardCurrent director
Appointed 2018-02-05 · 8 yrs · Director
+15 others
Show 14 historical appointments
AS
Antony SmithResigned director
Resigned 2019-04-01 · 5 yrs · Director
DG
Duncan GarroodResigned director
Resigned 2018-12-14 · 1 yr · Director
AH
Alan HandResigned director
Resigned 2018-02-05 · Director
MW
Mark WillisResigned director
Resigned 2018-02-05 · 1 yr · Director
GB
Graham BlackwellResigned director
Resigned 2018-02-05 · 8 yrs · Director
MF
Mehdi Farahmand AfsharResigned director
Resigned 2015-04-02 · 2 yrs · Company Director
DT
David ThorntonResigned director
Resigned 2010-10-18 · 4 yrs · Operations Director
SH
Stephen HowleResigned director
Resigned 1994-03-25 · 5 yrs · Leisure Industry Manager
MJ
Mark JonesResigned director
Resigned 1994-03-25 · 9 yrs · Leisure Industry Manager
LH
Lloyd HowleResigned director
Resigned 1991-07-13 · 23 yrs · Company Director
MK
Michael KellyResigned directorResigned secretary
Resigned 1991-07-13 · 18 yrs · Company Director
JK
John KilburnResigned director
Resigned 1991-07-13 · 18 yrs · Company Director
BW
Brian WaggettResigned director
Resigned 1991-07-13 · 23 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active