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Companies/03672909

Quercus (General Partner) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JG
John Patrick GraykenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-21 · No cessation recorded

Source record 176240264
Show 2 ceased records
Norwich Union (Shareholder Gp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-21

Source record 176240344
Quondam Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-21

Source record 176312686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
NM
Neal MorarCurrent secretary
Appointed 2016-10-21 · 9 yrs
+7 others
AC
Adam CampbellCurrent director
Appointed 2016-10-21 · 9 yrs · Director
+47 others
RC
Robert CalnanCurrent director
Appointed 2016-10-21 · 9 yrs · Director
+6 others
Show 33 historical appointments
FH
Frances HeazellResigned secretary
Resigned 2016-10-05
SC
Simon CarterResigned director
Resigned 2016-07-22 · Chartered Accountant
CU
Christopher UrwinResigned director
Resigned 2016-05-17 · Analyst
NR
Neal RansomeResigned director
Resigned 2014-06-04 · 2 yrs · Director
BS
Ben StirlingResigned director
Resigned 2014-06-04 · 1 yr · Fund Management
CF
Charles FollowsResigned director
Resigned 2014-06-04 · 2 yrs · Chartered Surveyor
AP
Alan PilgrimResigned director
Resigned 2014-06-04 · 2 yrs · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-12-12 · 1 yr · Finance Director
NK
Nigel KempnerResigned director
Resigned 2012-11-27 · 3 yrs · Director
NG
Neil GardinerResigned director
Resigned 2012-09-15 · 1 yr · Fund Manager
MJ
Maxwell JamesResigned director
Resigned 2012-03-07 · Company Director
DS
David SkinnerResigned director
Resigned 2011-09-29 · 2 yrs · Head Of Research
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2008-09-25 · 1 yr · Property Fund Manager
MM
Michael MarshallResigned directorResigned secretary
Resigned 2008-03-20 · Accountant
RW
Rebecca WorthingtonResigned directorResigned secretary
Resigned 2005-02-23 · 7 yrs · Chartered Accountant
SD
Susan DixonResigned secretary
Resigned 2005-01-05 · 7 yrs
JH
James Hamilton StubberResigned director
Resigned 2003-02-06 · 1 yr · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-07-31 · 2 yrs
CL
Christopher LaxtonResigned director
Resigned 2002-05-07 · 10 yrs · Fund Management
PC
Philip ClarkResigned director
Resigned 2001-10-12 · 5 yrs · Fund Manager
NR
Nigel RuleResigned director
Resigned 1998-12-22 · 2 yrs · Surveyor
NS
Nicholas ShattockResigned director
Resigned 1998-12-21 · 9 yrs · Solicitor
ED
Edward DugdaleResigned director
Resigned 1998-12-21 · 4 yrs · Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1998-11-24
CorpMikjon LimitedResigned director
Resigned 1998-11-24

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active