QUADRIGA WORLDWIDE LIMITED

Company number 00827164

51 officers / 49 resignations

MOORER, Seale Alonzo

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA
• Role: Director
• Date of birth: August 1957
• Appointed on: 9 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive (Ceo)

QUADRIGA HOLDINGS LIMITED

• Correspondence address: Forum 1, Station Road, Theale, Reading, England, RG7 4RA
• Role: Director
• Appointed on: 28 September 2018

UK Limited Company What's this?

• Registration number: 04019893

AULT, Isabel Mary Katherine

• Correspondence address: Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 18 October 2008

DALLISON, Adrian John

• Correspondence address: 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Elisabeth Anne

• Correspondence address: 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 18 December 2003
• Nationality: British

KIRK, Isabelle Sarah

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA
• Role (Resigned): Secretary
• Appointed on: 22 July 2015
• Resigned on: 21 August 2015

MOHINDRA, Ravi Kumar

• Correspondence address: 12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 7 March 2008
• Nationality: British

MORDECAI, Laura Rose

• Correspondence address: Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 16 February 2007
• Nationality: British

PARRIS, John

• Correspondence address: 5 Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 16 October 1992
• Nationality: British

RITCHIE, Alistair John

• Correspondence address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 30 April 1999
• Nationality: British

WATSON, David Andrew

• Correspondence address: 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL
• Role (Resigned): Secretary
• Appointed on: 17 February 2007
• Resigned on: 24 May 2007
• Nationality: British

WILLIAMS, Gareth Rhys

• Correspondence address: Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 31 October 2000
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 22 July 2015

ANDERSON, Douglas Donald

• Correspondence address: South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 March 1993
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Director

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Terry Alan

• Correspondence address: The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 September 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Technology Director

BARDEN-STYLIANOU, Stelios Stephen

• Correspondence address: 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 November 2000
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BETTS, Michael Keith

• Correspondence address: 8 Minstead Close, Bracknell, Berkshire, RG12 6QE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 March 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Operations Director

BRIANT, Michael John

• Correspondence address: Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 1995
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Accountant

BUDIE, Marcus Johanes Theodorus

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 June 2005
• Resigned on: 17 December 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Technology Director

CAMPBELL, Ronald Alexander Lamont

• Correspondence address: Holly Tree House, Shalbourne, Marlborough, Wiltshire
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Director

CRABB, Ian Denis

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 November 2004
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 December 1998
• Resigned on: 8 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORBES, Alistair Robert Ballantyne

• Correspondence address: Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 October 1992
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

GALLAGHER, Patrick James

• Correspondence address: Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 February 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Accountant

GJERS, Arne

• Correspondence address: Utmarksvaegen 20, Bromma, Sweden, S 16137
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 February 1998
• Resigned on: 4 December 1998
• Nationality: Swedish
• Occupation: Chief Executive Officer Btb

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 December 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment Banker

GOZZETT, Kim

• Correspondence address: Hill Farm, Kelvedon Road, Inworth, Colchester, Essex, CO5 9SX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 April 2011
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

HANSEN, George Edward

• Correspondence address: Pine Trees Wentworth Drive, Virginia Water, Surrey, GU25 4NY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 June 1994
• Resigned on: 5 July 1996
• Nationality: American
• Occupation: Director

HOWES, Lewis Verlie

• Correspondence address: Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 November 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HULL, Jonathan

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 May 2009
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEVY, Lionel Anthony

• Correspondence address: 29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MAITYARD, Christopher John

• Correspondence address: Forum 1, Station Rd, Theale, Berkshire, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 May 2016
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARSH, Gary Neil

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2007
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MILLER, Louise Ann

• Correspondence address: 6 Pound Cottages, High Street, Streatley, Berkshire, United Kingdom, RG8 9JH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 January 2008
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Finance Director