Quadrangle Nominees Limited
Company 02455577 Active
Company details
| Number | 02455577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1990 |
| Address | THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (9)
- Mr Stephen Miles Churchill Green British
ownership of shares 25-50% voting rights 25-50% - Timothy William Osborne British
significant influence or control - Mr Paul David Hunston British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Pallister British
significant influence or control - Mrs Rosemary Helen Chamberlayne British
significant influence or control - Mr Michael Reame Fullerlove ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Columb Cain ceased British
significant influence or control - Mr Michael Cotlick ceased Israeli
significant influence or control - Mr Matthew Peter Shayle ceased British
significant influence or control
Officers (16)
- Chamberlayne, Rosemary Helen Director · appointed 2015
- Green, Stephen Miles Churchill Director · appointed 2015
- Pallister, Stephen Director · appointed 2015
- Hunston, Paul David Director · appointed 2013
- Promenade Secretaries Limited Corporate-secretary · appointed 2003
- Shayle, Matthew Peter Former Director · appointed 2021 · resigned 2026
- Cotlick, Michael Former Director · appointed 2015 · resigned 2026
- Payne, Mark Henry David Former Director · appointed 2015 · resigned 2015
- Osborne, Timothy William Former Director · appointed 2015 · resigned 2023
- Cain, Matthew Columb Former Director · appointed 2015 · resigned 2026
- Fullerlove, Michael Reame Former Director · appointed 2015 · resigned 2017
- Marlow, Christopher Roderick James Former Director · appointed 2008 · resigned 2013
- WOF Directors (NO 1) Limited Former Corporate-director · appointed 2003 · resigned 2015
- WOF Directors NO 2 Limited Former Corporate-director · appointed 2003 · resigned 2015
- Stoorne Services Limited Former Corporate-director · appointed 1990 · resigned 2003
- Neptune Directors Limited Former Corporate-director · appointed 1990 · resigned 2003
Directors and officers on the Companies House record, current and former.
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