QS4 HOLDINGS LIMITED
LONDON QS4 GROUP LIMITED QUINTEL GROUP LIMITED QUINTEL (UK) LIMITED

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Company number 04127035
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address CELLNEX UK LIMITED, BROADSTREET HOUSE 55, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Stuart David Gray as a director on 11 October 2016; Termination of appointment of Christopher Charles Ehrke as a director on 11 October 2016. The most likely internet sites of QS4 HOLDINGS LIMITED are www.qs4holdings.co.uk, and www.qs4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qs4 Holdings Limited is a Private Limited Company. The company registration number is 04127035. Qs4 Holdings Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Qs4 Holdings Limited is Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom Ec2m 1rx. . ELLIMAN, Andrew John Charles is a Director of the company. GATEHOUSE, Mary Annabel is a Director of the company. INNES, Paul is a Director of the company. MOLINS, Alexandre Mestre is a Director of the company. WOODWARD, Alexander James is a Director of the company. Secretary COCKSEDGE, Lisa Jayne has been resigned. Secretary HARTE, Damien has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary WATSON, Michael David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLBOURNE, Edward Jack has been resigned. Director CREMONESI, Gianmarco Ernesto Maria has been resigned. Director DAWSON, Gary William has been resigned. Director EHRKE, Christopher Charles has been resigned. Director FERRERO, Graeme Tweedy has been resigned. Director GRAY, Stuart David has been resigned. Director GREEN, Charles has been resigned. Director HUMPHREY, David Alexander has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director KILKENNY, Patrick Michael has been resigned. Director KRUTH, Harold Edwin has been resigned. Director KRUTH, Harold Edwin has been resigned. Director LAKE, Stephen Clyde has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVE, Graham Carvell has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MIDDLETON, Andrew Jonathan has been resigned. Director SAVAGE, William Sidney has been resigned. Director SIMPSON, David Alan has been resigned. Director SLEIGH, Andrew Crofton has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director THREADGOLD, Alan Grant has been resigned. Director WATSON, Michael David has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
ELLIMAN, Andrew John Charles
Appointed Date: 02 May 2012
61 years old
Director
GATEHOUSE, Mary Annabel
Appointed Date: 18 October 2016
51 years old
Director
INNES, Paul
Appointed Date: 02 May 2012
68 years old
Director
MOLINS, Alexandre Mestre
Appointed Date: 18 October 2016
61 years old
Director
WOODWARD, Alexander James
Appointed Date: 18 October 2016
62 years old

Resigned Directors

Secretary
COCKSEDGE, Lisa Jayne
Resigned: 18 July 2007
Appointed Date: 31 March 2006
Secretary
HARTE, Damien
Resigned: 07 July 2009
Appointed Date: 25 July 2007
Secretary
INGHAM, Michael Harry Peter
Resigned: 17 May 2002
Appointed Date: 18 December 2000
Secretary
WATSON, Michael David
Resigned: 31 March 2006
Appointed Date: 17 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
COLBOURNE, Edward Jack
Resigned: 11 October 2016
Appointed Date: 07 July 2009
59 years old
Director
CREMONESI, Gianmarco Ernesto Maria
Resigned: 19 May 2010
Appointed Date: 15 December 2009
65 years old
Director
DAWSON, Gary William
Resigned: 31 March 2006
Appointed Date: 16 July 2003
66 years old
Director
EHRKE, Christopher Charles
Resigned: 11 October 2016
Appointed Date: 09 March 2012
52 years old
Director
FERRERO, Graeme Tweedy
Resigned: 28 August 2003
Appointed Date: 17 May 2002
76 years old
Director
GRAY, Stuart David
Resigned: 11 October 2016
Appointed Date: 10 February 2011
52 years old
Director
GREEN, Charles
Resigned: 20 September 2006
Appointed Date: 16 April 2004
79 years old
Director
HUMPHREY, David Alexander
Resigned: 30 October 2009
Appointed Date: 07 July 2009
68 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 20 September 2006
Appointed Date: 16 July 2003
64 years old
Director
KILKENNY, Patrick Michael
Resigned: 10 February 2011
Appointed Date: 19 May 2010
56 years old
Director
KRUTH, Harold Edwin
Resigned: 14 January 2008
Appointed Date: 07 September 2005
76 years old
Director
KRUTH, Harold Edwin
Resigned: 28 August 2003
Appointed Date: 24 April 2002
76 years old
Director
LAKE, Stephen Clyde
Resigned: 31 March 2006
Appointed Date: 27 February 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
LOVE, Graham Carvell
Resigned: 27 February 2003
Appointed Date: 02 July 2001
71 years old
Director
MCGILL, Christopher Charles
Resigned: 07 July 2009
Appointed Date: 31 March 2006
65 years old
Director
MIDDLETON, Andrew Jonathan
Resigned: 24 April 2002
Appointed Date: 02 July 2001
69 years old
Director
SAVAGE, William Sidney
Resigned: 31 May 2011
Appointed Date: 21 October 2009
51 years old
Director
SIMPSON, David Alan
Resigned: 25 October 2001
Appointed Date: 02 July 2001
65 years old
Director
SLEIGH, Andrew Crofton
Resigned: 07 September 2005
Appointed Date: 16 July 2003
75 years old
Director
TAYLOR, Paul Vincent
Resigned: 17 January 2006
Appointed Date: 02 July 2001
63 years old
Director
TCHENGUIZ, Robert
Resigned: 28 August 2003
Appointed Date: 18 December 2000
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 14 January 2008
Appointed Date: 18 December 2000
69 years old
Director
THREADGOLD, Alan Grant
Resigned: 28 August 2003
Appointed Date: 24 April 2002
76 years old
Director
WATSON, Michael David
Resigned: 31 March 2006
Appointed Date: 17 May 2002
66 years old

Persons With Significant Control

Shere Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QS4 HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Jan 2017
Termination of appointment of Stuart David Gray as a director on 11 October 2016
25 Jan 2017
Termination of appointment of Christopher Charles Ehrke as a director on 11 October 2016
25 Jan 2017
Appointment of Alexandre Mestre Molins as a director on 18 October 2016
25 Jan 2017
Appointment of Alexander James Woodward as a director on 18 October 2016
...
... and 121 more events
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
18 Dec 2000
Incorporation

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