Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04947088

The Quantum Beauty Company Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Qbc Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-31 · No cessation recorded

Source record 127152153
Show 5 ceased records
SB
Mr Stefan Andreas BurgiIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 134540280
MC
Mr Massimiliano CostantiniIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 134540281
PG
Mr Paul Leonard GartonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 134540285
LP
Dr Luigi PedrocchiIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-03

Source record 134540287
GR
Mr Graeme Anthony RiddickIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 134540291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MG
Martin GrewCurrent director
Appointed 2024-06-04 · 2 yrs · Finance Director
+5 others
PM
Peter MullerCurrent director
Appointed 2022-01-01 · 4 yrs · Ceo
+3 others
MC
Massimiliano CostantiniCurrent director
Appointed 2015-01-07 · 11 yrs · Commercial Director
+6 others
Show 10 historical appointments
TD
Tina DurwardResigned secretary
Resigned 2021-01-05 · 1 yr
AC
Amanda CaldwellResigned director
Resigned 2019-05-13 · 1 yr · Finance Director
NA
Neil AdamsonResigned director
Resigned 2017-05-16 · 5 yrs · Chartered Accountant
LP
Luigi PedrocchiResigned director
Resigned 2015-01-07 · 6 yrs · Director
SB
Stefan BurgiResigned director
Resigned 2015-01-07 · 2 yrs · Director
PG
Paul GartonResigned director
Resigned 2009-09-01 · 7 yrs · Finance Director
JR
Janice RiddickResigned secretary
Resigned 2004-01-15 · 5 yrs
GR
Graeme RiddickResigned director
Resigned 2004-01-15 · 13 yrs · Managing Director
CorpOvalsec LimitedResigned secretary
Resigned 2003-10-29
CorpOval Nominees LimitedResigned director
Resigned 2003-10-29

Board profile

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