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Companies/SC054465

Quintessential Brands UK Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 1973Private 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
Quintessential Spirits Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4423488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 30 historical
VV
Vincenzo VisoneCurrent director
Appointed 2013-08-01 · 13 yrs · None
+25 others
Show 30 historical appointments
JL
James LousadaResigned director
Resigned 2020-10-07 · 1 yr · Ceo
AP
Alex PollardResigned director
Resigned 2020-07-07 · 4 yrs · Cfo
MC
Michael CliffordResigned secretary
Resigned 2018-04-11 · 1 yr
EB
Esther BoothResigned secretary
Resigned 2017-10-01
SL
Steven ListerResigned secretary
Resigned 2016-10-03
SL
Steven ListerResigned director
Resigned 2016-10-03 · 1 yr · Cfo
SB
Sophie BrownResigned director
Resigned 2015-01-26 · 1 yr · Chief Financial Officer
SB
Sophie BrownResigned secretary
Resigned 2014-02-27 · 2 yrs
MS
Mike SalmonResigned director
Resigned 2013-08-01 · 4 yrs · None
WS
Warren ScottResigned director
Resigned 2013-08-01 · 8 yrs · Businessman
HG
Heather GrahamResigned director
Resigned 2013-07-12 · 2 yrs · Director
EW
Emma WykesResigned director
Resigned 2013-07-11 · 1 yr · Managing Director
CR
Carey RobertsonResigned secretary
Resigned 2009-09-01 · 4 yrs
JU
Julie UreResigned secretary
Resigned 2002-04-22 · 7 yrs
AD
Arthur DormanResigned secretaryResigned director
Resigned 2002-02-18 · Solicitor
RL
Robert LoveResigned secretary
Resigned 2001-07-02
BR
Bryan RobertsonResigned secretary
Resigned 1998-09-01 · 2 yrs · Chartered Accountant
DS
David StewardResigned director
Resigned 1996-05-01 · 7 yrs · Director
SH
Samuel HendersonResigned secretaryResigned director
Resigned 1990-04-27 · 8 yrs · Company Director
KA
Kenneth AmnerResigned director
Resigned 1989-12-31 · Company Director
JH
James HendryResigned director
Resigned 1989-12-31 · Company Director
RS
Robin SteelResigned directorResigned secretary
Resigned 1988-12-30 · 1 yr · Director
RK
Richard KeithResigned director
Resigned 1988-12-30 · Director
JM
John MorganResigned director
Resigned 1988-12-30 · 7 yrs · Company Director
RA
Richard AgnewResigned director
Resigned 1988-12-30 · 25 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active