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QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED

Company number 06316466

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Officers: 23 officers / 20 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Secretary
Appointed on
5 October 2016

RUSSELL, Tim

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Director
Date of birth
January 1981
Appointed on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLAVIN, Philip Simon

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Director
Date of birth
October 1974
Appointed on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
1 January 2013
Nationality
British

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
18 July 2007
Resigned on
13 September 2007

APPLEYARD, Andrew Charles

Correspondence address
18 Cranmore Way, London, United Kingdom, N10 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 September 2012
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
19 July 2016
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DODD, Angus Alexander

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 September 2007
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 May 2010
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GOODWIN, Thomas Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
March 1989
Appointed on
6 December 2021
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREEN, Paula

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 August 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 March 2015
Resigned on
27 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 September 2007
Resigned on
14 December 2013
Nationality
British
Country of residence
England
Occupation
Director

KEMPNER, Nigel Justin

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 March 2015
Resigned on
19 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LAXTON, Christopher James Wentworth, Mr

Correspondence address
High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 September 2007
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, James Michael Edward

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 January 2017
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SKINNER, David Stephen, Dr

Correspondence address
No 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
25 March 2014
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Research

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 July 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
13 September 2007
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
18 July 2007
Resigned on
13 September 2007