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Companies/03691917

Cqs Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Manulife Investment Management (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2024-04-02 · No cessation recorded

Source record 144994672
Show 1 ceased record
MH
Lord Michael HintzeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-02

Source record 141393953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
LH
Lisa Marie HutfloetzCurrent director
Appointed 2026-03-26
CP
Colin PurdieCurrent director
Appointed 2024-11-04 · 1 yr · Director
DL
Diane LandersCurrent director
Appointed 2024-04-02 · 2 yrs · Director
MH
Mark HallCurrent director
Appointed 2024-04-02 · 2 yrs · Director
SC
Soraya ChabarekCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+2 others
Show 45 historical appointments
CC
Christopher ConkeyResigned director
Resigned 2024-04-02 · Director
CF
Colin FitzgeraldResigned director
Resigned 2024-04-02 · Director
PM
Paul MasseyResigned director
Resigned 2024-04-02 · Director
JA
John AddeoResigned director
Resigned 2024-04-02 · 1 yr · Director
RC
Robert CastrignanoResigned director
Resigned 2021-06-07 · 2 yrs · Investment Banking
CE
Charles EveResigned director
Resigned 2020-03-01 · 1 yr · Investment Banker
MG
Mina Gerowin HerrmannResigned director
Resigned 2019-06-01 · 1 yr · Independent Director
XR
Xavier RoletResigned director
Resigned 2019-01-14 · 1 yr · Ceo
AD
Alexander DownerResigned director
Resigned 2018-04-01 · 1 yr · Diplomat
RJ
Reuben Jeffery IiiResigned director
Resigned 2018-03-01 · 2 yrs · Senior Adviser
AC
Adrian CollinsResigned director
Resigned 2017-06-01 · 2 yrs · Investment Manager
DR
David RichardsResigned director
Resigned 2015-10-01 · 3 yrs · Army Officer
JS
James ShinnResigned director
Resigned 2015-10-01 · 4 yrs · Financial Services
HP
Harvey PittResigned director
Resigned 2015-10-01 · 1 yr · Financial Services
AR
Alex RibaroffResigned director
Resigned 2015-10-01 · 2 yrs · Financial Services
PM
Paul MynersResigned director
Resigned 2015-10-01 · 5 yrs · Financial Services
CC
Catherine CrippsResigned director
Resigned 2015-10-01 · 5 yrs · Financial Services
RH
Richard HaydenResigned director
Resigned 2015-10-01 · 3 yrs · Financial Services
JM
John MullingsResigned secretary
Resigned 2015-07-21 · 4 yrs
MH
Marc HotimskyResigned director
Resigned 2014-12-03 · 2 yrs · Fund Management
MH
Michael HintzeResigned director
Resigned 2014-10-01 · 9 yrs · Chief Investment Officer
RY
Robyn YoungResigned director
Resigned 2013-09-20 · Director
KJ
Kevin JonesResigned director
Resigned 2013-07-12 · 1 yr · Director
MP
Michael PeatResigned director
Resigned 2013-07-12 · 10 yrs · Director
DT
David ThomsonResigned director
Resigned 2012-03-23 · 1 yr · Chartered Accountant
AS
April SwainResigned secretary
Resigned 2012-01-27 · 3 yrs
BH
Brian HannonResigned director
Resigned 2009-10-09 · 3 yrs · Chartered Accountant
SC
Scott CarpenterResigned secretary
Resigned 2009-09-15 · 2 yrs · Operations Manager
AB
Alexander BurrowsResigned secretary
Resigned 2009-02-09 · Lawyer
PW
Paul WickmanResigned secretary
Resigned 2008-01-15 · 1 yr
AL
Alanna LeeResigned secretary
Resigned 2007-02-08 · Solicitor
MP
Martin PabariResigned director
Resigned 2004-11-16 · 4 yrs · Accountant
AS
Adam SorabResigned director
Resigned 2004-11-16 · 7 yrs · Fund Manager
KW
Kam WongResigned secretary
Resigned 2003-10-16 · 3 yrs
MC
Mark ConwayResigned director
Resigned 2003-01-29 · 1 yr · Trader
DS
David SwainResigned secretaryResigned director
Resigned 2002-12-23 · Accountant
GM
Gary McconnellResigned director
Resigned 2002-09-18 · 2 yrs · Trader
GV
Giles VardeyResigned director
Resigned 2002-04-02 · 2 yrs · Banker
PB
Paul BarbourResigned secretaryResigned director
Resigned 1999-09-30 · 3 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-01-05
PC
Peter CharltonResigned director
Resigned 1999-01-05
MR
Martin RichardsResigned director
Resigned 1999-01-05

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active