QUADRANGLE NOMINEES LIMITED
02455577 · Active · Ltd · 36 yrs · Cheltenham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2027
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
QUADRANGLE NOMINEES LIMITED
02455577Active· Ltd· England Wales· 1990-01-01Incorporated 1990-01-01Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- CAIN, Matthew Columb· DirectorResigned 2026-03-31
- COTLICK, Michael· DirectorResigned 2026-03-26
- SHAYLE, Matthew Peter· DirectorResigned 2026-03-26
- OSBORNE, Timothy William· DirectorResigned 2023-12-12
PROMENADE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-10-31
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CHAMBERLAYNE, Rosemary Helen
Director
- Appointed
- 2015-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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GREEN, Stephen Miles Churchill
Director
- Appointed
- 2015-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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HUNSTON, Paul David
Director
- Appointed
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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PALLISTER, Stephen
Director
- Appointed
- 2015-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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QUADRANGLE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1990-01-15
- Resigned
- 2003-10-31
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CAIN, Matthew Columb
Director
- Appointed
- 2015-06-12
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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COTLICK, Michael
Director
- Appointed
- 2015-06-12
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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FULLERLOVE, Michael Reame
Director
- Appointed
- 2015-06-12
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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MARLOW, Christopher Roderick James
Director
- Appointed
- 2008-11-12
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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OSBORNE, Timothy William
Director
- Appointed
- 2015-06-12
- Resigned
- 2023-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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PAYNE, Mark Henry David
Director
- Appointed
- 2015-06-12
- Resigned
- 2015-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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SHAYLE, Matthew Peter
Director
- Appointed
- 2021-05-14
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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NEPTUNE DIRECTORS LIMITED
Corporate Director
- Appointed
- 1990-01-01
- Resigned
- 2003-10-31
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STOORNE SERVICES LIMITED
Corporate Director
- Appointed
- 1990-01-01
- Resigned
- 2003-10-31
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WOF DIRECTORS (NO 1) LIMITED
Corporate Director
- Appointed
- 2003-10-31
- Resigned
- 2015-06-12
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WOF DIRECTORS NO 2 LIMITED
Corporate Director
- Appointed
- 2003-10-31
- Resigned
- 2015-06-12
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