QUANTOCK PROPERTIES LIMITED officers and directors : Companies House Number 02807158

James LOGAN

Director Active

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2023-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1978

Robin Francis ALTON

Director Active

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2022-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1984

Adee-Monia PACKER

Director Active

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2022-02-22
Occupation: Cfo
Nationality: Belgian
Country of residence: Netherlands
Date of birth: February 1978

REFRESCO EUROPE B.V.

Corporate Director Active

Correspondence address: 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands

Appointed: 2013-11-11

REFRESCO B.V.

Director Active Corporate

Correspondence address: 270 FASCINATIO BOULEVARD, 3065 WB, ROTTERDAM, NETHERLANDS

Appointed: 2013-11-11
Nationality: NATIONALITY UNKNOWN

William Lewis MCFARLAND

Director Resigned

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2022-07-01
Resigned: 2025-02-01
Occupation: Cfo
Nationality: American
Country of residence: United States
Date of birth: June 1969

MR David John SAINT

Director Resigned

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2013-11-11
Resigned: 2023-01-01
Occupation: Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1964

MR Johannes Henricus Wilhelmus ROELOFS

Director Resigned

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2013-11-11
Resigned: 2025-02-01
Occupation: Managing Director
Nationality: Dutch
Country of residence: Netherlands
Date of birth: September 1963

Pieter Willem VAN MEETEREN

Secretary Resigned

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2013-11-11
Resigned: 2025-10-31
Nationality: British

MR Aart Cornelis DUIJZER

Director Resigned

Correspondence address: Citrus Grove Side Ley, Kegworth, Derby, England, DE74 2FJ

Appointed: 2013-11-11
Resigned: 2022-02-22
Occupation: Managing Director
Nationality: Dutch
Country of residence: Netherlands
Date of birth: July 1963

MR JOHN TERENCE ROGERS

Director Resigned

Correspondence address: 33 HOLBORN, LONDON, EC1N 2HT

Appointed: 2005-06-01
Resigned: 2005-11-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1968

DR. Sean Brendan, Dr GORVY

Director Resigned

Correspondence address: 14-16 Hans Road, London, SW3 1RT

Appointed: 2005-06-01
Resigned: 2013-11-11
Occupation: Executive
Nationality: British
Country of residence: England
Date of birth: January 1963

MR JOHN PATRICK KENNEDY

Director Resigned

Correspondence address: 117 KINGSHILL DRIVE, KENTON, MIDDLESEX, HA3 8QT

Appointed: 2000-11-07
Resigned: 2005-06-01
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: June 1957

ROBERT HARRIS

Director Resigned

Correspondence address: PIECEACRE NORTH LANE, SOUTH STREET, BROUGHTON FAVERSHAM, KENT, ME13 9NJ

Appointed: 2000-11-03
Resigned: 2005-06-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MR Manfred Stanley GORVY

Director Resigned

Correspondence address: 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Appointed: 1994-01-07
Resigned: 2013-11-11
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: May 1938

HANOVER MANAGEMENT SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 16 HANS ROAD, LONDON, SW3 1RT

Appointed: 1993-05-17
Resigned: 2013-11-11
Nationality: BRITISH

MR ALAN JAY LEIBOWITZ

Director Resigned

Correspondence address: 14-16 HANS ROAD, LONDON, SW3 1RT

Appointed: 1993-05-17
Resigned: 2013-11-11
Occupation: SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

TREVOR MOROSS

Director Resigned

Correspondence address: 38 GONDAR GARDENS, LONDON, NW6 1HG

Appointed: 1993-05-17
Resigned: 2005-06-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

LEON NEAL

Nominee Director Resigned

Correspondence address: 34 HILL CREST, TUNBRIDGE WELLS, KENT, TN4 0AJ

Appointed: 1993-04-06
Resigned: 1993-05-17
Nationality: BRITISH
Date of birth: March 1926

OFFICE ORGANIZATION & SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS

Appointed: 1993-04-06
Resigned: 1993-05-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

ADRIAN JOHN CLOUGH

Director Resigned

Correspondence address: 4 NORFOLK HOUSE, LONDON, W6 7QT

Appointed: 1993-04-06
Resigned: 1993-05-17
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1963

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1993-04-06
Resigned: 1993-04-06
Nationality: BRITISH