Quilter Perimeter (Ggp) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuilter Perimeter Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · No cessation recorded
Source record 126564932Show 1 ceased record
Om Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 122966644People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
Show 42 historical appointments
CC
Colin CampbellResigned director
Resigned 2016-05-27 · 1 yr · Solicitor
IP
Iain PearceResigned director
Resigned 2012-03-19 · 5 yrs · Director Of Finance Chief Accountant
RC
Robert CoxonResigned director
Resigned 2010-12-14 · 7 yrs · Head Of Tax
KM
Katie MurrayResigned director
Resigned 2009-08-04 · 1 yr · Chartered Accountant
MN
Michael NewmanResigned director
Resigned 2007-07-19 · 1 yr · Chartered Accountant
NB
Nicholas BicketResigned director
Resigned 2007-07-19 · 2 yrs · Director Long Term Savings Gro
MM
Martin MurrayResigned director
Resigned 2006-04-18 · 10 yrs · Company Secretary
PF
Paul ForsytheResigned secretary
Resigned 2006-01-11 · 12 yrs
MW
Mark WarrResigned secretary
Resigned 2005-10-12
MS
Mark SatchelResigned director
Resigned 2003-06-13 · 2 yrs · Chartered Accountant
VR
Vincent RaimondoResigned director
Resigned 2003-04-01 · 4 yrs · Accountant
HA
Hasan AskariResigned director
Resigned 2003-02-01 · 3 yrs · Banker
NM
Nicholas MossResigned director
Resigned 2002-10-31 · Assistant Financial Director
JT
James ThorntonResigned director
Resigned 2001-09-07 · 1 yr · Director
EW
Edmond WarnerResigned director
Resigned 2001-09-07 · 1 yr · Director
NW
Resigned 2001-09-07 · 1 yr · Finance Director
MT
Miranda TelferResigned secretary
Resigned 2001-08-31 · 4 yrs
JA
Jonathan AgnewResigned director
Resigned 1998-12-01 · 1 yr · Company Director
GV
Giles VardeyResigned director
Resigned 1998-06-30 · 1 yr · Investment Banker
FP
Fred PackardResigned director
Resigned 1997-07-01 · 2 yrs · Investment Banker
MK
Mark Kemp GeeResigned director
Resigned 1996-12-18 · 2 yrs · Company Director
RS
Robert SherriffResigned director
Resigned 1996-12-18 · 2 yrs · Director
DD
David DugdaleResigned director
Resigned 1996-12-18 · 3 yrs · Company Director
IP
Ian PerkinsResigned director
Resigned 1996-12-18 · 4 yrs · Company Director
NA
Norman AndrewsResigned director
Resigned 1996-12-18 · 1 yr · Director
AB
Anthony BeevorResigned director
Resigned 1995-11-02 · 4 yrs · Banker
EW
Evelyn WrightResigned director
Resigned 1994-05-16 · 3 yrs · Director
TS
Timothy SheldonResigned director
Resigned 1994-05-16 · 5 yrs · Director
RS
Richard Straker SmithResigned director
Resigned 1994-01-04 · 1 yr · Banker
DB
David BrayshawResigned director
Resigned 1991-07-12 · 4 yrs · Banker
CG
Charles GoodhartResigned director
Resigned 1991-07-12 · 4 yrs · Professor Of Economics
TF
Thomas FellowesResigned director
Resigned 1991-07-12 · 5 yrs · Banker
AJ
Andrew JonesResigned director
Resigned 1991-07-12 · 10 yrs · Banker
MD
Mark DaviesResigned director
Resigned 1991-07-12 · 9 yrs · Company Director
RW
Robert WilliamsonResigned director
Resigned 1991-07-12 · 7 yrs · Banker
DM
David Money CouttsResigned director
Resigned 1991-07-12 · 8 yrs · Banker
SC
Stephen CookeResigned director
Resigned 1991-07-12 · 5 yrs · Stockbroker
RE
Robert ElkingtonResigned director
Resigned 1991-07-12 · 9 yrs · Banker
AE
Archibald Eglinton And WintonResigned director
Resigned 1991-07-12 · 1 yr · Banker
HA
Henry AskewResigned director
Resigned 1991-07-12 · 2 yrs · Banker
RG
Roger GibbsResigned director
Resigned 1991-07-12 · 3 yrs · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active