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QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

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Officers: 38 officers / 36 resignations

BORSON, Stefan Leon

Correspondence address
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
Role Active
Director
Date of birth
March 1975
Appointed on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

JAMES, Lee

Correspondence address
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
Role Active
Director
Date of birth
December 1980
Appointed on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEVAN, Anthony William

Correspondence address
32 Dyfed, Northcliffe, Penarth, Vale Of Glamorgan, CF64 1DX
Role Resigned
Secretary
Resigned on
29 November 1995

CRADDOCK, Paul George

Correspondence address
Dale House High Street, High Littleton, Bristol, Avon, BS39 6HW
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
17 May 2002

FARRELLY, Ian

Correspondence address
1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
30 June 2014

FOALE, Stephen John

Correspondence address
42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
26 July 2004

HARRISON, Peter John

Correspondence address
Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
1 July 2013
Nationality
United Kingdom
Occupation
Finance Director

ORME, Geoffrey Michael

Correspondence address
8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
30 September 2005

WALKER, Edward Ian Charles

Correspondence address
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
7 November 2018

ALLEN, Nigel David

Correspondence address
Indemnity House, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 May 2014
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ASHWORTH, Christopher James

Correspondence address
46 Mosshouse Road, Blackpool, Lancashire, FY4 5JE
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 December 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

BAKER, Christopher James

Correspondence address
Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 October 2002
Resigned on
22 June 2012
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BERGENROTH, Donald Brett

Correspondence address
30 Southdown Drive, Thornton Cleveleys, Lancashire, FY5 5BL
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 January 2005
Resigned on
30 September 2007
Nationality
British
Occupation
Commercial Director

BEVAN, Anthony William

Correspondence address
32 Dyfed, Northcliffe, Penarth, Vale Of Glamorgan, CF64 1DX
Role Resigned
Director
Date of birth
April 1965
Resigned on
2 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROUGHTON, Stephen William

Correspondence address
Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 January 2005
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CRADDOCK, Paul George

Correspondence address
Dale House High Street, High Littleton, Bristol, Avon, BS39 6HW
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 December 1999
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVISON, Gerald Richard

Correspondence address
Caric House Upper High Street, Castle Cary, Somerset, BA7 7AR
Role Resigned
Director
Date of birth
April 1943
Appointed on
10 January 1994
Resigned on
28 November 1997
Nationality
British
Country of residence
England
Occupation
Director

FIELDING, Robert Martin

Correspondence address
Dempster Buildings, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4UU
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2014
Resigned on
6 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Executiuve Officer - Services Division

GOOD, Charles Anthony

Correspondence address
20 St Georges Court, Gloucester Road, London, SW7 4QZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 December 1995
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GORTON, Andrew

Correspondence address
Cark Hall Farm, Cark In Cartmell, LA11 7NS
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 December 1999
Resigned on
19 December 2001
Nationality
British
Occupation
Solicitor

GORTON, David Michael

Correspondence address
7 Granard Road, London, SW12 8UJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 December 1999
Resigned on
24 January 2005
Nationality
British
Occupation
Banker

HARRIS, Glyn

Correspondence address
Ty Gwyn, Boverton Road, Llantwit Major, South Glam, CF61 1YA
Role Resigned
Director
Date of birth
September 1950
Resigned on
18 August 1993
Nationality
British
Occupation
Company Director

HARRISON, Peter John

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 September 2005
Resigned on
1 May 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HONY CHURCH, Andrew John

Correspondence address
27 Cristowe Road, Fulham, London, SW6 3QF
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 January 1994
Resigned on
20 December 1994
Nationality
British
Occupation
Stockbroker

MOORSE, Laurence

Correspondence address
Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
Role Resigned
Director
Date of birth
May 1973
Appointed on
10 July 2012
Resigned on
6 July 2015
Nationality
British
Country of residence
England
Occupation
Director

NEWMAN, Philip David

Correspondence address
Flat 6 2 Lavender Gardens, London, SW11
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 January 1994
Resigned on
1 August 1996
Nationality
British
Occupation
Stockbroker

NEWTON, Robert

Correspondence address
Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 November 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ORME, Geoffrey Michael

Correspondence address
8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 August 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

PALMER, Adrian Matthew

Correspondence address
Wiston Lodge, Church Road, Crowborough, East Sussex, TN6 1EE
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 December 1997
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

POOK, Simon Nicholas

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Director
Date of birth
August 1971
Appointed on
13 December 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Robert Huw

Correspondence address
18 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Role Resigned
Director
Date of birth
November 1946
Appointed on
10 January 1994
Resigned on
20 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDHU, David Badal

Correspondence address
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 January 2002
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TERRY, Robert Simon

Correspondence address
Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
Role Resigned
Director
Date of birth
February 1969
Appointed on
10 July 2012
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TORRINGTON, Timothy Howard St George, The Viscount

Correspondence address
Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
Role Resigned
Director
Date of birth
July 1943
Resigned on
10 January 1994
Nationality
British
Occupation
Company Director

TUDBALL, Peter Colum

Correspondence address
Cleaver House, Headley Grove Headley, Epsom, Surrey, KT18 6NR
Role Resigned
Director
Date of birth
July 1933
Resigned on
18 August 1993
Nationality
British
Occupation
Company Director