THE QUANTUM BEAUTY COMPANY LIMITED

Company number 04947088

12 officers / 10 resignations

COSTANTINI, Massimiliano

• Correspondence address: Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England, BD4 8JP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 7 January 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Commercial Director

MULLER, Peter

• Correspondence address: 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, England, BD4 8JP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

DURWARD, Tina Ann

• Correspondence address: Mibelle Ltd, Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, United Kingdom, BD4 8JP
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 22 July 2022

RIDDICK, Janice

• Correspondence address: 1 Okingham Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YD
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 September 2009
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2003
• Resigned on: 15 January 2004

ADAMSON, Neil John

• Correspondence address: 3 -4, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, England, BD4 8JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 May 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BÜRGI, Stefan Andreas

• Correspondence address: Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England, BD4 8JP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 January 2015
• Resigned on: 16 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CALDWELL, Amanda Frances Louise

• Correspondence address: Mibelle Limited, Unit 3, Phoenix Way, Tyersal, Bradford, England, BD4 8JP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 May 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARTON, Paul Leonard

• Correspondence address: 12 Holy Barn Close, Basingstoke, Hampshire, RG22 5LN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 September 2009
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEDROCCHI, Luigi, Dr

• Correspondence address: Units 3-5, City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England, BD4 8JP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 January 2015
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

RIDDICK, Graeme Anthony

• Correspondence address: 1 Okingham Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 January 2004
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2003
• Resigned on: 15 January 2004