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QUANTEL LIMITED

Company number 01130271

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Officers: 44 officers / 43 resignations

WILSON, Jonathan

Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Role Active
Director
Date of birth
August 1982
Appointed on
1 October 2023
Nationality
American
Country of residence
United States
Occupation
Coo

BOYD, Hugh Slater

Correspondence address
9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
Role Resigned
Secretary
Appointed on
27 January 1993
Resigned on
12 December 2001
Nationality
British

COOPER, Ian Graham

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
6 May 2015
Nationality
British

WHITE, Edward

Correspondence address
Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH
Role Resigned
Secretary
Appointed before
25 May 1991
Resigned on
27 January 1993
Nationality
British

ANDERSON, Brian Edward

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
May 1974
Appointed on
8 February 2018
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Attorney - General Counsel

AUSTIN, James Mcclelland

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 March 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Roland John

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 March 2010
Resigned on
6 January 2011
Nationality
British
Country of residence
England
Occupation
Director

CAIN, Steven Anthony

Correspondence address
Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 March 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chief Executive

CONSIGLI, Daniel James

Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 December 2021
Resigned on
6 March 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

CONSIGLI, Daniel James

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 July 2020
Resigned on
1 December 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

COONEY, Eric

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 June 2017
Resigned on
25 July 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

COOPER, Ian Graham

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 January 2000
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Ray John

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 September 2009
Resigned on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Ray John

Correspondence address
Dearnford Hall, Whitchurch, Shropshire, SY13 3JJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 May 2004
Resigned on
22 July 2009
Nationality
British
Country of residence
Uk
Occupation
Director

DE MOLLER, June Frances

Correspondence address
35 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 November 1993
Resigned on
31 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

EALES, Darryl Charles

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 December 2011
Resigned on
24 March 2015
Nationality
British
Country of residence
England
Occupation
Director

EATON, Guy Frederick St John

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 April 2010
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Director

EDELMAN, Keith Graeme

Correspondence address
4 Heathside Close, Northwood, Middlesex, HA6 2EQ
Role Resigned
Director
Date of birth
July 1950
Appointed before
25 May 1991
Resigned on
29 June 1993
Nationality
British
Occupation
Company Director

FRY, Dale Russell

Correspondence address
Burton House Deadmoor Lane, Burghclere, Newbury, Berkshire, RG20 9DY
Role Resigned
Director
Date of birth
April 1948
Appointed before
25 May 1991
Resigned on
21 September 2009
Nationality
British
Occupation
Company Director

GOPAL, Sai

Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 March 2023
Resigned on
1 October 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

GREENFIELD, Timothy Bennard

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 July 2020
Resigned on
20 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

HINSON, Neil Roy

Correspondence address
Wetherlam, Ecchinswell, Newbury, Berkshire, RG20 4UB
Role Resigned
Director
Date of birth
August 1945
Appointed on
2 October 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Director

HORTON, Paul John

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 February 2016
Resigned on
24 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KELLAR, Paul Roderick Noel

Correspondence address
Heath Barn Cottage, Peasemore, Newbury, Berkshire, RG20 7JT
Role Resigned
Director
Date of birth
June 1948
Appointed before
25 May 1991
Resigned on
1 December 2005
Nationality
British
Occupation
Electronics Engineer

LAPPE, Alec Thomas

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
July 1981
Appointed on
8 February 2018
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Vp Tax

LEGGETT, Kevan Paul

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 March 2010
Resigned on
8 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MAIDENS, Michael Joseph

Correspondence address
11 The Woodlands, Kings Worthy, Winchester, Hampshire, SO23 7QQ
Role Resigned
Director
Date of birth
October 1934
Appointed before
25 May 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Electronics Engineer

MALYSZKO, Anne La Belle

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
May 1980
Appointed on
17 April 2018
Resigned on
2 July 2020
Nationality
American
Country of residence
United States
Occupation
Vp Of Corporate Finance

MARTIN, Paul Graham

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
February 1976
Appointed on
19 May 2015
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MEADOWS, Jefferey Powell

Correspondence address
Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ
Role Resigned
Director
Date of birth
July 1943
Appointed before
25 May 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Managing Director

MULLIGAN, Martin

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 November 1999
Resigned on
23 March 2015
Nationality
British
Country of residence
England
Occupation
Director

OWEN, David Peter

Correspondence address
The Hatch Hatch Lane, Brimpton, Reading, Berkshire, RG7 4TR
Role Resigned
Director
Date of birth
June 1945
Appointed before
25 May 1991
Resigned on
16 June 2000
Nationality
British
Occupation
Electronics Engineer

OWEN, Stephen John

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 January 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Director

PAISLEY, Brian

Correspondence address
Clifton House, The Green, Upper Basildon, Reading, Berkshire, RG8 8LU
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 June 2004
Resigned on
26 November 2009
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Simon Darryl

Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 December 2008
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Director