Quantios Management Services Limited
Other software publishing · Fleet
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTanqueray Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-14 · No cessation recorded
Source record 187780713Show 2 ceased records
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · Ceased 2022-10-14
Source record 187838530Elemental Cosec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-07 · Ceased 2022-09-30
Source record 187463173People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
EJ
Eileen JacksonResigned director
Resigned 2022-11-11 · 1 yr · Director
MD
Michael DaykinResigned secretary
Resigned 2022-11-11 · 3 yrs
RB
Robert BrowningResigned director
Resigned 2022-11-11 · 2 yrs · Director
RE
Richard EarnshawResigned director
Resigned 2022-09-30 · Private Equity Investment Professional
BW
Bouke WellenResigned director
Resigned 2022-09-30 · Private Equity Investment Professional
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2017-04-07 · 5 yrs
NL
Nick LindsayResigned director
Resigned 2017-04-07 · 5 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active