QUILTER HOLDINGS LIMITED

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10 officers / 40 resignations

WISEMAN, Rory

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
May 1979
Appointed on
10 February 2025
Nationality
British
Occupation
Company Director
 
Source data

FISHER, Adrian

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
January 1974
Appointed on
1 October 2023
Nationality
British
Occupation
Actuary
 
Source data

WILLIAMS, Louise Hannah

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
February 1980
Appointed on
15 June 2023
Resigned on
31 December 2024
Nationality
British
Occupation
Finance Director
 
Source data

SULLIVAN, Maura

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
June 1966
Appointed on
1 July 2021
Resigned on
15 June 2023
Nationality
British
Occupation
Company Director
 
Source data

WATERS, Andrea Marie

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
June 1976
Appointed on
8 March 2019
Resigned on
1 July 2021
Nationality
New Zealander
Occupation
Accountant
 
Source data

MITCHELL, JOHN

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
8 March 2019
Nationality
BRITISH
Occupation
HEAD OF CAPITAL FOR QUILTER PLC

QUILTER COSEC SERVICES LIMITED

Correspondence address
MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, UNITED KINGDOM, EC4V 4AJ
Role ACTIVE
Secretary
Appointed on
29 September 2017
Nationality
NATIONALITY UNKNOWN

TUDDENHAM, Andrew Stephen

Correspondence address
Senator House 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role ACTIVE
director
Date of birth
June 1978
Appointed on
26 July 2012
Resigned on
26 September 2023
Nationality
British
Occupation
Actuary
 
Source data

EARDLEY, DUNCAN JOHN LANE

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
8 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

SATCHEL, MARK OSCAR

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role ACTIVE
Director
Date of birth
August 1969
Appointed on
28 May 2010
Nationality
BRITISH,SOUTH AFRICA
Occupation
CHARTERED ACCOUNTANT

DAVEY, SARAH LOUISE

Correspondence address
SKANDIA HOUSE, PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role RESIGNED
Secretary
Appointed on
1 April 2014
Resigned on
1 April 2014
Nationality
NATIONALITY UNKNOWN

CLARKE, DEAN LEONARD

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, ENGLAND, SO14 7EJ
Role RESIGNED
Secretary
Appointed on
1 April 2014
Resigned on
29 September 2017
Nationality
NATIONALITY UNKNOWN

EARDLEY, DUNCAN JOHN LANE

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, UNITED KINGDOM, SO14 7EJ
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
31 March 2014
Nationality
BRITISH

HARRISON, LYNZI

Correspondence address
OLD MUTUAL HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
17 December 2012
Resigned on
22 March 2019
Nationality
BRITISH
Occupation
HEAD OF OPERATIONAL ASSURANCE

TAVERNER, NEIL HOWARD

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 May 2011
Resigned on
28 May 2012
Nationality
BRITISH
Occupation
CHIEF RISK OFFICER AND CHIEF ACTUARY

HEAD, ROBERT MICHAEL

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, ENGLAND, SO14 7EJ
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
22 November 2010
Resigned on
31 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

MILLER, PAUL ROBERT THOMAS

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, ENGLAND, SO14 7EJ
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
22 November 2010
Resigned on
5 May 2011
Nationality
BRITISH
Occupation
CHIEF RISK AND COMPLIANCE OFFICER

HINE, JOHN PHILIP

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, SO14 7EJ
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
28 May 2010
Resigned on
7 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

TOMLINS, JOHN

Correspondence address
GREYCOATS PARK ROAD, HASLEMERE, SURREY, GU27 2NJ
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
15 December 2008
Resigned on
28 May 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU27 2NJ £1,298,000

MCKELVEY, PENELOPE ANN

Correspondence address
SKANDIA HOUSE PORTLAND TERRACE, SOUTHAMPTON, S014 7EJ
Role RESIGNED
Secretary
Appointed on
4 September 2008
Resigned on
14 January 2013
Nationality
BRITISH

PHILLIPS, ROGER QUENTIN

Correspondence address
DOWN BARN 2 OLD STANDLYNCH FARM, DOWNTON, SALISBURY, WILTSHIRE, SP5 3QR
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
20 December 2007
Resigned on
20 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SP5 3QR £1,154,000

LLOYD, SIMON TREVOR

Correspondence address
8 GILLESPIE ROAD, COLINTON, EDINBURGH, EH13 0LL
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
25 July 2006
Resigned on
12 February 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CRANSTON, DAVID ALAN

Correspondence address
WEST END MANOR, DURRINGTON, SALISBURY, SP4 8AQ
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
1 May 2004
Resigned on
24 March 2005
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

GUPTA, Ashok Kumar

Correspondence address
26 Parsons Green, London, SW6 4UH
Role RESIGNED
director
Date of birth
August 1954
Appointed on
1 May 2004
Resigned on
24 March 2005
Nationality
British
Occupation
Actuary
 
Source data

Average house price in the postcode SW6 4UH £3,165,000

POYNTZ WRIGHT, NICHOLAS HUGH

Correspondence address
THE OLD FARMHOUSE WOODGREEN ROAD, GODSHILL, FORDINGBRIDGE, HAMPSHIRE, SP6 2LP
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
30 May 2001
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SP6 2LP £1,104,000

BEXHED, JAN-MIKAEL

Correspondence address
NYBRGATTAN 45B, STOCKHOLM, 11439, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
7 April 1998
Resigned on
25 March 2004
Nationality
SWEDISH
Occupation
SOLICITOR

PHILLIPS, ROGER QUENTIN

Correspondence address
DOWN BARN 2 OLD STANDLYNCH FARM, DOWNTON, SALISBURY, WILTSHIRE, SP5 3QR
Role RESIGNED
Secretary
Appointed on
7 April 1998
Resigned on
20 August 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SP5 3QR £1,154,000

EVANS, Michael Jonathan

Correspondence address
Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
Role RESIGNED
director
Date of birth
May 1961
Appointed on
12 November 1997
Resigned on
30 April 2006
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SO51 0PR £1,198,000

SMITH, IAN

Correspondence address
9 DUKES CLOSE, ALTON, HAMPSHIRE, GU34 1PH
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
12 November 1997
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
I T DIRECTOR

Average house price in the postcode GU34 1PH £973,000

SPANG, ULF GEORG

Correspondence address
SJOBACKEN 1, SALTSJO DUVNAS, S 131 50, SWEDEN
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
12 November 1997
Resigned on
25 November 2003
Nationality
SWEDISH
Occupation
CHIEF FINANCIAL OFFICER

WEST, WILLIAM HENRY

Correspondence address
LITTLE HINTON 16 SOLENT AVENUE, LYMINGTON, HAMPSHIRE, SO41 3SD
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
12 November 1997
Resigned on
3 May 2002
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SO41 3SD £1,500,000

PETERSSON, LARS ERIC GUSTAV

Correspondence address
STRANDVAGEN 29, STOCKHOLM, 2-114 56, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
12 November 1997
Resigned on
16 April 2003
Nationality
SWEDISH
Occupation
DIRECTOR

DANCKWARDT, CARL HENRIK GEORG

Correspondence address
HUVUDSTAGATAN 27, 17158, SOLNA, SWEDEN
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 April 1995
Resigned on
3 August 2000
Nationality
SWEDISH
Occupation
INSURANCE OFFICIAL

DYBLE, ANDREW

Correspondence address
2 PARK AVENUE, WINCHESTER, HAMPSHIRE, SO23 3DJ
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
24 May 1994
Resigned on
6 October 1995
Nationality
BRITISH
Occupation
ACTUARY

GORDON, MICHAEL JOHN

Correspondence address
KERSEYS BOXTED CHURCH ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5TH
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
20 April 1993
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

PUDNEY, BRIAN KEITH

Correspondence address
33 PETERSCROFT AVENUE, ASHURST, SOUTHAMPTON, HAMPSHIRE, SO40 7AB
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
20 April 1993
Resigned on
31 January 2001
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SO40 7AB £781,000

ROBERTS, JAMES

Correspondence address
49 ALCANTARA CRESCENT, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3HR
Role RESIGNED
Secretary
Appointed on
16 November 1991
Resigned on
7 April 1998
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SO14 3HR £477,000

CAMPBELL, MALCOLM MOUNTFORD

Correspondence address
SKARPGRAND 15 187 41, TABY, SWEDEN
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
16 November 1991
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
ACTUARY

CHAPMAN, MICHAEL CHRISTOPHER

Correspondence address
16 THE THICKET, ROMSEY, HAMPSHIRE, SO51 5SZ
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
16 November 1991
Resigned on
9 April 1996
Nationality
BRITISH
Occupation
TECHNICAL SERVICES DIRECTOR

Average house price in the postcode SO51 5SZ £496,000

CARENDI, JAN RICHARD

Correspondence address
SIBYLLEGATAN 21-4TH FLOOR, S-11442 STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
16 November 1991
Resigned on
3 August 2000
Nationality
SWEDISH
Occupation
INSURANCE OFFICIAL

LINDKVIST, LARS HAKAN

Correspondence address
18 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
16 November 1991
Resigned on
8 December 1995
Nationality
BRITISH
Occupation
INSURANCE OFFICIAL

Average house price in the postcode KT3 4SW £2,124,000

LUNDKVIST, SVERKER

Correspondence address
RINGVAGEN 39B 181 33, LIDINGO, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
16 November 1991
Resigned on
31 May 1993
Nationality
SWEDISH
Occupation
FINANCIAL DIRECTOR

NORRBY, PER TORE JOHANNES

Correspondence address
SJOBACKEN 69, S-165 65 HASSELBY, SWEDEN
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
16 November 1991
Resigned on
16 March 1994
Nationality
SWEDISH
Occupation
INSURANCE OFFICIAL

OSCARSON, CLAES ERIK

Correspondence address
FORFATTARVAGEN 43, 16142 BROMMA, SWEDEN
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
16 November 1991
Resigned on
3 August 2000
Nationality
SWEDISH
Occupation
LAWYER

HALLSTROM, CARL HERMAN ARNE

Correspondence address
7 STUREPARKEN 114 26, STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
August 1929
Appointed on
16 November 1991
Resigned on
7 April 1998
Nationality
SWEDISH
Occupation
INSURANCE OFFICIAL

ROBERTS, JAMES

Correspondence address
FLAT 3, 11 AIRLIE GARDENS KENSINGTON, LONDON, W8 7AL
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
16 November 1991
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode W8 7AL £1,916,000

DODDS, VICTOR JAMES

Correspondence address
5 PORTINSCALE ROAD, PUTNEY, LONDON, SW15 2HR
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
16 November 1991
Resigned on
7 April 1993
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SW15 2HR £1,095,000

WILSON, ALAN ALEXANDER

Correspondence address
MEADOWBROOK HOUSE, KNAPP LANE AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BT
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
16 November 1991
Resigned on
9 January 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SO51 9BT £901,000

WOLRATH, BJORN GUSTAF

Correspondence address
TEGNERLUNDEN 10, STOCKHOLM, 113 59, SVERIGE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
16 November 1991
Resigned on
18 November 1997
Nationality
SWEDISH
Occupation
INSURANCE OFFICIAL

DENTER, LEIF BORJE GOSTA

Correspondence address
KARLBERGSVAGEN 78, 113 35 STOCKHOLM, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
16 November 1991
Resigned on
15 December 1994
Nationality
SWEDISH
Occupation
INSURANCE OFFICIAL
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