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Companies/01636385

Quadrangle Nominees (1989) Company

Other business support service activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 1982Private Unlimited Company
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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 · 9 ceased
Wiggin Osborne Fullerlove LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 116777732
Show 9 ceased records
MS
Mr Matthew Peter ShayleIndividual
Significant influence or control

Notified 2022-05-16 · Ceased 2026-03-26

Source record 118934629
MC
Mr Michael CotlickIndividual
Significant influence or control

Notified 2019-05-01 · Ceased 2026-03-26

Source record 107246785
RC
Mrs Rosemary Helen ChamberlayneIndividual
Significant influence or control

Notified 2019-05-01 · Ceased 2026-07-01

Source record 111035059
SG
Mr Stephen Miles Churchill GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-01

Source record 106396034
SP
Mr Stephen PallisterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-01

Source record 106396024
TO
Timothy William OsborneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-01

Source record 106396036
PH
Mr Paul David HunstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-01

Source record 106396031
MF
Mr Michael Reame FullerloveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 106396032
MC
Mr Matthew Columb CainIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-31

Source record 106396033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SP
Stephen PallisterCurrent director
Appointed 2015-06-12 · 11 yrs · Solicitor
+26 others
SG
Stephen GreenCurrent director
Appointed 2015-06-12 · 11 yrs · Solicitor
+36 others
RC
Rosemary ChamberlayneCurrent director
Appointed 2015-06-12 · 11 yrs · Solicitor
+30 others
PH
Paul HunstonCurrent director
Appointed 2013-04-30 · 13 yrs · Solicitor
+76 others
CorpPromenade Secretaries LimitedCurrent secretary
Appointed 2003-10-31 · 22 yrs
+165 others
Show 9 historical appointments
MP
Mark PayneResigned director
Resigned 2015-06-12 · Solicitor
TO
Timothy OsborneResigned director
Resigned 2015-06-12 · 8 yrs · Solicitor
MF
Michael FullerloveResigned director
Resigned 2015-06-12 · 1 yr · Solicitor
MC
Michael CotlickResigned director
Resigned 2015-06-12 · 10 yrs · Solicitor
MC
Matthew CainResigned director
Resigned 2015-06-12 · 10 yrs · Solicitor
CM
Christopher MarlowResigned director
Resigned 2008-11-12 · 4 yrs · Solicitor
CorpWof Directors No 2 LimitedResigned director
Resigned 2003-10-31 · 11 yrs · Limited Company
CorpWof Directors No 1 LimitedResigned director
Resigned 2003-10-31 · 11 yrs · Corporate Body
CorpNeptune Directors LimitedResigned director
Resigned 1990-01-15 · 13 yrs · Corporate Body

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active