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Companies/SC210170

Quartermile Ventures Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Qm Edinburgh LimitedCorporate
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 11963016
Show 2 ceased records
Bg-Mf Investments Gp LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-26

Source record 11963013
SK
Mr Seth Andrew KlarmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-26

Source record 11963116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
MM
Michael MilliganCurrent director
Appointed 2010-09-01 · 16 yrs · Finance Director
+13 others
PC
Paul CurranCurrent director
Appointed 2010-07-16 · 16 yrs · Director
+17 others
Show 26 historical appointments
EC
Elizabeth CatchpoleResigned director
Resigned 2012-06-20 · 1 yr · Director
NF
Neil FitzsimmonsResigned director
Resigned 2010-06-01 · 3 yrs · Director
JM
Joanne MasseyResigned secretary
Resigned 2009-12-17 · 3 yrs
RJ
Robin JohnsonResigned secretary
Resigned 2009-04-28
DL
Dominic LavelleResigned director
Resigned 2009-03-09 · Cro
FS
Fraser SimeResigned director
Resigned 2007-12-14 · 1 yr · Director
IR
Ian RobertsonResigned director
Resigned 2007-08-27 · 1 yr · Director
AH
Alistair HewittResigned director
Resigned 2006-10-02 · 2 yrs · Banker
RR
Rachel RobertsonResigned director
Resigned 2005-02-03 · 1 yr · Head Of Corporate Banking
DG
David GaffneyResigned director
Resigned 2005-01-21 · 5 yrs · Director
DG
Devendra GandhiResigned secretary
Resigned 2005-01-21 · 4 yrs · Company Director
RD
Remo DipreResigned director
Resigned 2005-01-21 · 4 yrs · Company Director
GP
Guy ParkerResigned director
Resigned 2004-11-24 · Chartered Surveyor
NM
Neil McguinnessResigned director
Resigned 2004-09-08 · Finance Director
AW
Anthony WilbyResigned director
Resigned 2004-04-23 · Operations Director North
RW
Robert WotherspoonResigned director
Resigned 2004-04-22 · Chief Executive
MJ
Martin JepsonResigned director
Resigned 2003-10-27 · Chartered Surveyor
DK
David KnightResigned director
Resigned 2003-01-06 · 1 yr · Director
JH
Jonathan HastingsResigned secretary
Resigned 2003-01-01 · 2 yrs
SR
Sonia RichmondResigned secretary
Resigned 2002-04-01
DM
Daivd MitchellResigned director
Resigned 2001-08-07 · 3 yrs · Surveyor
JB
John BrooksResigned director
Resigned 2001-06-07 · Chartered Accountant
AN
Alasdair NichollsResigned director
Resigned 2000-10-06 · 2 yrs · Development Surveyor
DP
David PeckResigned director
Resigned 2000-10-06 · 2 yrs · Chartered Surveyor
CK
Clifford KnottResigned secretary
Resigned 2000-10-06 · 1 yr · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active