Questgates Limited (04612407)

Company details

Unit 11a The Wharf
Bridge Street
Birmingham
B1 2js

66290 · Other activities auxiliary to insurance and pension funding

Donaldson, Glen Francis · Director appointed 2022-07-01
Ganson, Colin John · Director appointed 2017-07-28
Laker, Gregory · Director appointed 2007-07-01
Steward, Alistair Neil · Director appointed 2007-07-01
Macpherson, Ross · Director appointed 2007-07-01
Hall, Christopher David · Director appointed 2003-06-19
Maer, Stephen Anthony · Director appointed 2022-10-25 resigned 2025-10-01
Maer, Stephen Anthony · Secretary appointed 2016-04-01 resigned 2025-10-01
Tinsley, Peter Michael · Director appointed 2003-06-19 resigned 2022-03-09
Dobson, Alan · Director appointed 2008-11-01 resigned 2019-11-06
Thurston, Peter · Director appointed 2010-07-01 resigned 2016-03-31
Thurston, Peter · Secretary appointed 2009-02-02 resigned 2016-03-31
Polley, Brian James · Director appointed 2003-06-19 resigned 2013-07-01
Hines, Alan William · Director appointed 2003-05-21 resigned 2008-04-30
Miles, David Robert · Director appointed 2003-05-21 resigned 2007-05-01
Mathieson, Martin · Director appointed 2003-05-21 resigned 2005-12-03
O'riordan, Catherine Louise · Secretary appointed 2002-12-13 resigned 2003-06-19
Spratt, John Ernest · Director appointed 2002-12-13 resigned 2003-05-21
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-09 resigned 2002-12-13
Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-12-09 resigned 2002-12-13

Mr Christopher David Hall Ceased 2024-09-19

Individual Psc · British · resident in England · born 7/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Project Birmingham Bidco Limited Active

Corporate Entity Psc · notified 2024-09-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2 outstanding · 1 satisfied

A registered charge Outstanding 046124070003

Held by National Westminster Bank PLC

Created 2026-04-02
A registered charge Outstanding 046124070002

Held by National Westminster Bank PLC

Created 2025-03-25
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-07-29 · satisfied 2012-01-11

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.