QUINTAIN NW01 DEVELOPMENTS LIMITED

Company number 08926755 ·

Active

3 officers / 13 resignations

Jacqui Laura WILLIS

Secretary Active
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2026-05-22

James Hendry RIDDELL

Director Active
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2025-12-19
Nationality
British
Country of residence
England
Date of birth
February 1979

MR Philip Simon SLAVIN

Director Active
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2020-02-13
Nationality
British
Country of residence
England
Date of birth
October 1974

James Michael Edward SAUNDERS

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2020-11-16
Resigned
2025-12-19
Nationality
British
Country of residence
England
Date of birth
May 1966

MR Michael Ben JENKINS

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2017-01-13
Resigned
2020-12-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

Frances Victoria HEAZELL

Secretary Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2016-10-05
Resigned
2026-05-22

MR Angus Alexander DODD

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2016-06-27
Resigned
2019-11-07
Occupation
Senior Managing Director
Nationality
British
Country of residence
England
Date of birth
May 1967

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Appointed
2015-05-26
Resigned
2017-01-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

MRS SANDRA JUDITH ODELL

Director Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Appointed
2015-03-31
Resigned
2015-05-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MRS SANDRA JUDITH ODELL

Secretary Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Appointed
2014-03-06
Resigned
2016-10-05
Nationality
NATIONALITY UNKNOWN

MR RICHARD JAMES STEARN

Director Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Appointed
2014-03-06
Resigned
2015-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MR PETER ROBERT NATER

Director Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Appointed
2014-03-06
Resigned
2017-04-26
Occupation
CHIEF FINANCE OFFICER
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
July 1969

MR Rajesh SHAH

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2014-03-06
Resigned
2023-12-31
Occupation
Transactions Director
Nationality
British
Country of residence
England
Date of birth
October 1972
Correspondence address
43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Appointed
2014-03-06
Resigned
2017-04-26
Occupation
CHIEF OPERATING OFFICER
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
September 1977
Correspondence address
43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Appointed
2014-03-06
Resigned
2017-04-26
Occupation
LAWYER
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
June 1981

MR MAXWELL DAVID SHAW JAMES

Director Resigned
Correspondence address
43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
Appointed
2014-03-06
Resigned
2016-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1967