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Companies/05152492

Quintain North West Lands Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106420332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 19 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
RS
Rajesh ShahResigned director
Resigned 2015-03-31 · 8 yrs · Transactions Director
JS
James SaundersResigned director
Resigned 2014-11-07 · 11 yrs · Company Director
JS
Jeremy SharlandResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-08-01 · 2 yrs · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2011-10-01 · 4 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2005-01-10 · 7 yrs
RW
Rebecca WorthingtonResigned director
Resigned 2004-10-14 · 8 yrs · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2004-10-14 · Director
NS
Nicholas ShattockResigned director
Resigned 2004-10-14 · 6 yrs · Director
AW
Adrian WyattResigned director
Resigned 2004-10-14 · 7 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2004-06-14
CorpMikjon LimitedResigned director
Resigned 2004-06-14

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active