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Companies/08926604

Quintain Nw01 Holdco 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238265481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MJ
Michael JenkinsCurrent director
Appointed 2017-01-13 · 9 yrs · Company Director
+105 others
FH
Frances HeazellCurrent secretary
Appointed 2016-10-05 · 10 yrs
+50 others
RS
Rajesh ShahCurrent director
Appointed 2014-03-06 · 12 yrs · Transactions Director
+21 others
Show 9 historical appointments
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
SO
Sandra OdellResigned director
Resigned 2015-03-31 · Chartered Secretary
SO
Sandra OdellResigned secretary
Resigned 2014-03-06 · 2 yrs
AL
Alessandro Levi LaurentiResigned director
Resigned 2014-03-06 · 3 yrs · Lawyer
PN
Peter NaterResigned director
Resigned 2014-03-06 · 3 yrs · Chief Finance Officer
ML
Maurice Levi LaurentiResigned director
Resigned 2014-03-06 · 3 yrs · Chief Operating Officer
MJ
Maxwell JamesResigned director
Resigned 2014-03-06 · 2 yrs · Company Director
RS
Richard StearnResigned director
Resigned 2014-03-06 · 1 yr · Chartered Accountant

Board profile

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