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Companies/06803937

Quantum Specials Trustee Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 121713222
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-01-27 · Ceased 2021-06-25

Source record 122928653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
RP
Richard PalingCurrent director
Appointed 2019-03-19 · 7 yrs · Group Financial Controller
+31 others
Show 14 historical appointments
DB
David BryantResigned director
Resigned 2019-02-01 · 4 yrs · Chief Business Officer
MT
Michael TaggResigned director
Resigned 2018-09-28 · Director
AM
Amanda MillerResigned secretary
Resigned 2017-11-02 · 5 yrs
CS
Craig SwinhoeResigned director
Resigned 2017-11-02 · Managing Director
GT
Graham ThomsonResigned director
Resigned 2017-11-02 · Finance Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
CR
Christian RiggResigned director
Resigned 2016-03-08 · 1 yr · Chief Financial Officer
CS
Craig SwinhoeResigned secretary
Resigned 2015-12-01 · 1 yr
MS
Martin SuchResigned director
Resigned 2010-01-29 · 6 yrs · Finance Director
Resigned 2009-01-28
Resigned 2009-01-28
AS
Andrew ScaifeResigned director
Resigned 2009-01-28 · 7 yrs · Accountant
PC
Peter CrossleyResigned director
Resigned 2009-01-28 · Solicitor
IE
Ian EdgeResigned director
Resigned 2009-01-28 · 1 yr · IT Manager

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active