QUINTAIN INVESTMENTS (04) LIMITED

QUINTAIN INVESTMENTS (04) LIMITED is a Ltd currently active, incorporated on 2006-06-05. There are 3 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

WILLIS, Jacqui Laura· Secretary
Appointed 2026-05-22
HEAZELL, Frances Victoria· Secretary
Resigned 2026-05-22
RIDDELL, James Hendry· Director
Appointed 2025-12-19
SAUNDERS, James Michael Edward· Director
Resigned 2025-12-19

WILLIS, Jacqui Laura

Secretary

Active

Appointed: 2026-05-22

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RIDDELL, James Hendry

Director

Active

Appointed: 2025-12-19
Nationality: British
Residence: England
Born: 02/1979

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SLAVIN, Philip Simon

Director

Active

Appointed: 2020-02-13
Nationality: British
Residence: England
Born: 10/1974

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DIXON, Susan Elizabeth

Secretary

Resigned

Appointed: 2006-06-07
Resigned: 2013-01-01
Nationality: British

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HEAZELL, Frances Victoria

Secretary

Resigned

Appointed: 2016-10-05
Resigned: 2026-05-22

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ODELL, Sandra Judith

Secretary

Resigned

Appointed: 2013-01-01
Resigned: 2016-10-05

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EPS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-06-05
Resigned: 2006-06-07

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CARTER, Simon Geoffrey

Director

Resigned

Appointed: 2015-05-26
Resigned: 2017-01-13
Nationality: British
Residence: United Kingdom
Born: 09/1975

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DODD, Angus Alexander

Director

Resigned

Appointed: 2016-06-27
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 05/1967

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DWYER, Tonianne

Director

Resigned

Appointed: 2006-11-30
Resigned: 2010-04-16
Nationality: Australian
Residence: United Kingdom
Born: 09/1962

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GAVAGHAN, David Nicholas

Director

Resigned

Appointed: 2010-05-10
Resigned: 2010-05-11
Nationality: British
Residence: United Kingdom
Born: 08/1959

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GAVAGHAN, David Nicholas

Director

Resigned

Appointed: 2010-05-10
Resigned: 2012-02-16
Nationality: British
Residence: United Kingdom
Born: 08/1959

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JAMES, Maxwell David Shaw

Director

Resigned

Appointed: 2012-05-25
Resigned: 2016-06-27
Nationality: British
Residence: England
Born: 01/1967

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JENKINS, Michael Ben

Director

Resigned

Appointed: 2017-01-13
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1972

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SAUNDERS, James Michael Edward

Director

Resigned

Appointed: 2015-03-31
Resigned: 2025-12-19
Nationality: British
Residence: England
Born: 05/1966

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SHATTOCK, Nicholas Simon Keith

Director

Resigned

Appointed: 2006-06-07
Resigned: 2011-03-24
Nationality: British
Residence: England
Born: 10/1959

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STEARN, Richard James

Director

Resigned

Appointed: 2012-08-01
Resigned: 2015-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1968

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WORTHINGTON, Rebecca Jane

Director

Resigned

Appointed: 2006-06-07
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 10/1971

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WYATT, Adrian Roger

Director

Resigned

Appointed: 2006-06-07
Resigned: 2012-05-25
Nationality: British
Residence: England
Born: 01/1948

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MIKJON LIMITED

Corporate Director

Resigned

Appointed: 2006-06-05
Resigned: 2006-06-07

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