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Quintain W10 (Groundlease) Limited

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 July 2012 (6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Frances Victoria Heazell
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 October 2016 (10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 February 2020 (13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2006 (2 days after company formation)
Appointment Duration	4 years, 9 months (Resigned 24 March 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2006 (2 days after company formation)
Appointment Duration	6 years, 4 months (Resigned 31 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2006 (2 days after company formation)
Appointment Duration	5 years, 11 months (Resigned 25 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Susan Elizabeth Dixon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2006 (2 days after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2006 (5 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 16 April 2010)
Assigned Occupation	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2010 (3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 February 2012)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2012 (5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 27 June 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Sandra Judith Odell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2013 (6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 05 October 2016)
Assigned Occupation	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2016 (10 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 November 2019)
Assigned Occupation	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Benjamin Keith Giddens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2016 (10 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 14 June 2017)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2017 (10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mikjon Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2006 (same day as company formation)
Appointment Duration	2 days (Resigned 07 June 2006)
Corporation	This director is a corporation
Correspondence Address	Lacon House 84 Theobald'S Road London WC1X 8RW

Director Name	EPS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 2006 (same day as company formation)
Appointment Duration	2 days (Resigned 07 June 2006)
Corporation	This director is a corporation
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

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