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Companies/13412163

Quanesco Midco Limited

Activities of other holding companies n.e.c. · Reading

ActiveUnited KingdomIncorporated 2021Private Limited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 125569949
Show 1 ceased record
CC
Significant influence or control

Notified 2021-05-20 · Ceased 2021-06-01

Source record 124529629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
ES
Erik SkyttingCurrent director
Appointed 2026-08-06
+2 others
RG
Rokas GrajauskasCurrent director
Appointed 2026-08-06
+2 others
JR
Jerome Turcotte RouthierCurrent director
Appointed 2026-08-06
+3 others
OB
Oscar Ballesteros MoreraCurrent director
Appointed 2024-11-25 · 1 yr · Cfo
+39 others
LC
Luis CorreiaCurrent director
Appointed 2021-06-11 · 5 yrs · Manager
+2 others
CP
Christopher PicotteCurrent director
Appointed 2021-05-20 · 5 yrs · Investor
+19 others
MO
Myles O ShaughnessyCurrent director
Appointed 2021-05-20 · 5 yrs · Director
+7 others
Show 4 historical appointments
HM
Hildagarde MccarvilleResigned director
Resigned 2023-01-17 · 3 yrs · Chief Executive Officer
MB
Mark BrowningResigned director
Resigned 2021-06-11 · 2 yrs · Cfo
MF
Mark FutyanResigned director
Resigned 2021-06-11 · 1 yr · Chief Executive Officer
CC
Charles CheringtonResigned director
Resigned 2021-05-20 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active