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Companies/02694983

Quintain Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
JG
Mr John Patrick GraykenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 94215586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-25 · 6 yrs · Chartered Accountant
+154 others
Show 57 historical appointments
DM
Dean MinterResigned director
Resigned 2022-01-26 · 2 yrs · Managing Director
JD
Jan DueddenResigned director
Resigned 2021-09-08 · Managing Director
GS
Greg SpezzanoResigned director
Resigned 2019-11-26 · 4 yrs · Company Director
OY
Ofer YardeniResigned director
Resigned 2019-11-25 · 3 yrs · Company Director
TB
Timothy BeaulacResigned director
Resigned 2019-11-25 · 1 yr · Finance Professional
MJ
Michael JenkinsResigned director
Resigned 2019-06-11 · Company Director
DQ
Donald QuintinResigned director
Resigned 2018-10-17 · 2 yrs · Director
JF
Jerome FoulonResigned director
Resigned 2018-10-03 · 5 yrs · Company Director
GK
George KountourisResigned director
Resigned 2017-12-08 · 1 yr · Company Director
JS
James SaundersResigned director
Resigned 2017-01-16 · 8 yrs · Company Director
PC
Philippe CouturierResigned director
Resigned 2016-10-05 · 1 yr · Ceo Europe - Hudson Advisors UK Limited
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
OB
Olivier BrahinResigned director
Resigned 2015-09-25 · 4 yrs · President, Europe
JH
John HerbertResigned director
Resigned 2015-09-25 · 7 yrs · Company Director
JR
James RiddellResigned director
Resigned 2015-09-25 · 8 yrs · Fund Manager
AD
Angus DoddResigned director
Resigned 2015-09-25 · 4 yrs · Senior Managing Director
RC
Robert CalnanResigned director
Resigned 2015-09-25 · 2 yrs · Chartered Surveyor
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
RK
Rosaleen KerslakeResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-07-24 · 2 yrs · Chartered Accountant
NK
Nigel KempnerResigned director
Resigned 2012-05-25 · 4 yrs · Company Director
MJ
Maxwell JamesResigned director
Resigned 2011-07-05 · 4 yrs · Company Director
CB
Christopher BellResigned director
Resigned 2010-09-17 · 5 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
CC
Charles CayzerResigned director
Resigned 2010-01-20 · 5 yrs · None
PD
Peter DixonResigned director
Resigned 2010-01-20 · 5 yrs · None
WR
William RuckerResigned director
Resigned 2009-10-01 · 5 yrs · Banker
SL
Simon LaffinResigned director
Resigned 2008-02-01 · 7 yrs · Non Executive Director
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
TC
Tom Cross BrownResigned director
Resigned 2005-05-27 · 1 yr · Company Director
SD
Susan DixonResigned secretary
Resigned 2004-10-25 · 8 yrs
JM
Joan MacnaughtonResigned director
Resigned 2004-01-26 · 6 yrs · Company Director
PA
Pamela AlexanderResigned director
Resigned 2003-07-22 · Company Director
JH
James Hamilton StubberResigned director
Resigned 2002-10-07 · 3 yrs · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-07-23 · 2 yrs · Solicitor
WP
William PlenderResigned director
Resigned 2002-07-23 · 7 yrs · Chartered Accountant
DP
David PangbourneResigned director
Resigned 2001-08-23 · 9 yrs · Chartered Accountant
MR
Michael RileyResigned director
Resigned 2001-08-13 · Chartered Surveyor
RW
Rebecca WorthingtonResigned directorResigned secretary
Resigned 2001-07-24 · 11 yrs · Accountant
MM
Martin MeechResigned director
Resigned 2000-07-04 · 13 yrs · Chartered Surveyor
BT
Barbara ThomasResigned director
Resigned 2000-03-03 · 8 yrs · Company Director
GR
Gail Robson SkeeteResigned secretary
Resigned 1999-10-18 · Accountant
PH
Paul HughesResigned secretary
Resigned 1997-05-06 · 2 yrs · Chartered Accountant
RB
Richard BarfieldResigned director
Resigned 1997-02-18 · 3 yrs · Consultant
DK
David KirkpatrickResigned director
Resigned 1996-11-12 · 2 yrs · Investment Manager
CA
Christopher Armon JonesResigned director
Resigned 1996-11-12 · 3 yrs · Surveyor
ED
Edward DugdaleResigned director
Resigned 1996-03-25 · 6 yrs · Company Director
NE
Nigel EllisResigned director
Resigned 1995-11-08 · 11 yrs · Chartered Accountant/Cd
NS
Nicholas ShattockResigned secretaryResigned director
Resigned 1995-08-18 · 1 yr · Solicitor
BM
Brian MitchellResigned director
Resigned 1993-03-03 · 4 yrs · Chartered Accountant
CW
Christopher WallsResigned directorResigned secretary
Resigned 1993-03-03 · 4 yrs · Company Director
AW
Adrian WyattResigned director
Resigned 1993-03-03 · 19 yrs · Company Director
JE
John EvansResigned director
Resigned 1993-03-03 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active