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Company09546041Active

Quintain Alto Developments Limited

Private limited company, incorporated 16 April 2015, London

Directors

Current

3

Retired

10

Closed

—

Full officer details for Quintain Alto Developments Limited

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Director details

Director nameFrances Victoria Heazell
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date05 October 2016 (1 year, 5 months after company formation)
Appointment duration10 years, 1 month
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Philip Simon Slavin
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date13 February 2020 (4 years, 10 months after company formation)
Appointment duration6 years, 8 months
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr James Michael Edward Saunders
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 November 2020 (5 years, 7 months after company formation)
Appointment duration5 years, 11 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Rajesh Shah
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 April 2015 (same day as company formation)
Appointment duration8 years, 8 months (Resigned 31 December 2023)
Assigned occupationTransactions Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Sandra Judith Odell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 April 2015 (same day as company formation)
Appointment duration1 month, 1 week (Resigned 26 May 2015)
Assigned occupationChartered Secretary
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Maxwell David Shaw James
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 April 2015 (same day as company formation)
Appointment duration1 year, 2 months (Resigned 27 June 2016)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Sandra Judith Odell
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 April 2015 (same day as company formation)
Appointment duration1 year, 5 months (Resigned 05 October 2016)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Alessandro Giorgio Levi Laurenti
Year of birth
NationalitySwiss
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 2015 (1 week after company formation)
Appointment duration1 year, 9 months (Resigned 14 February 2017)
Assigned occupationLawyer
Country of residenceSwitzerland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Maurice Albert Levi Laurenti
Year of birth
NationalitySwiss
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 2015 (1 week after company formation)
Appointment duration1 year, 9 months (Resigned 14 February 2017)
Assigned occupationChief Operating Officer
Country of residenceSwitzerland
Correspondence addressLondon Sign up free to see the full address
Director nameHerr Peter Robert Nater
Year of birth
NationalitySwiss
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 2015 (1 week after company formation)
Appointment duration1 year, 9 months (Resigned 14 February 2017)
Assigned occupationChief Finance Officer
Country of residenceSwitzerland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Angus Alexander Dodd
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 June 2016 (1 year, 2 months after company formation)
Appointment duration3 years, 4 months (Resigned 07 November 2019)
Assigned occupationSenior Managing Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Simon Geoffrey Carter
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 June 2016 (1 year, 2 months after company formation)
Appointment duration6 months, 2 weeks (Resigned 13 January 2017)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Michael Ben Jenkins
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 January 2017 (1 year, 9 months after company formation)
Appointment duration3 years, 11 months (Resigned 31 December 2020)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Rajesh Shah

    DirectorResigned

    16 Apr 2015 to 31 Dec 2023

    8 years, 8 months, 15 days

  2. Mrs Sandra Judith Odell

    DirectorResigned

    16 Apr 2015 to 26 May 2015

    1 month, 10 days

  3. Mr Maxwell David Shaw James

    DirectorResigned

    16 Apr 2015 to 27 Jun 2016

    1 year, 2 months, 11 days

  4. Mrs Sandra Judith Odell

    Company SecretaryResigned

    16 Apr 2015 to 5 Oct 2016

    1 year, 5 months, 19 days

  5. Mr Alessandro Giorgio Levi Laurenti

    DirectorResigned

    23 Apr 2015 to 14 Feb 2017

    1 year, 9 months, 22 days

  6. Mr Maurice Albert Levi Laurenti

    DirectorResigned

    23 Apr 2015 to 14 Feb 2017

    1 year, 9 months, 22 days

  7. Herr Peter Robert Nater

    DirectorResigned

    23 Apr 2015 to 14 Feb 2017

    1 year, 9 months, 22 days

  8. Mr Angus Alexander Dodd

    DirectorResigned

    27 Jun 2016 to 7 Nov 2019

    3 years, 4 months, 11 days

  9. Mr Simon Geoffrey Carter

    DirectorResigned

    27 Jun 2016 to 13 Jan 2017

    6 months, 17 days

  10. Frances Victoria Heazell

    Company SecretaryCurrent

    5 Oct 2016 to Present

    10 years, 1 month, 1 day

  11. Mr Michael Ben Jenkins

    DirectorResigned

    13 Jan 2017 to 31 Dec 2020

    3 years, 11 months, 18 days

  12. Mr Philip Simon Slavin

    DirectorCurrent

    13 Feb 2020 to Present

    6 years, 8 months, 24 days

  13. Mr James Michael Edward Saunders

    DirectorCurrent

    16 Nov 2020 to Present

    5 years, 11 months, 21 days

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