QUANTEC (HOLDINGS) LIMITED

Company number 01982349

22 officers / 19 resignations

PARRY, Mark

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 31 July 2014

FLATTERY, Brendan Peter

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: April 1964
• Appointed on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRY, Mark

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: October 1972
• Appointed on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOKE-HURLE, Charles Frederick

• Correspondence address: White Hall High Street, Beaulieu, Brockenhurst, Hampshire, SO42 7YA
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 24 February 1999
• Nationality: British

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 31 July 2014
• Nationality: British

WALTER, David Andrew

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Solicitor

WYNDHAM, Rupert Charles Edward

• Correspondence address: Oakwood 15 Crabtree Road, Stocksfield, Northumberland, NE43 7NX
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 25 October 2001
• Nationality: British

BREARLEY, John Richard

• Correspondence address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 2003
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROKE, Adam Vere Balfour

• Correspondence address: The Old Stables, Gracious Street, Selborne, Alton, Hampshire, GU34 3JD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 June 1994
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE HURLE, Robin Edward

• Correspondence address: 6 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 14 May 1991
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE-HURLE, Charles Frederick

• Correspondence address: White Hall High Street, Beaulieu, Brockenhurst, Hampshire, SO42 7YA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 14 May 1991
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, David John

• Correspondence address: Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 14 May 1991
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Company Director

GEARY, Karen Mary

• Correspondence address: The Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 February 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, Sara Jane

• Correspondence address: 28 Compton Way, Milliners Way, Witney, Oxfordshire, OX28 3AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MCFARLAND, Adrienne Ann

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 September 2007
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MITCHELL, Alastair John

• Correspondence address: North Park, Newcastle Upon Tyne, NE13 9AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 December 2005
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARCE, William Harold Neil

• Correspondence address: Delahaye Reading Road, Burghfield Common, Reading, Berkshire, RG7 3PY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 14 May 1991
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Management Consultant

RAY, Josephine

• Correspondence address: 14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODERICK, Ian Felton

• Correspondence address: 19 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 14 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

SCHOFIELD, Alan Donald

• Correspondence address: 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 February 1999
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPRINGETT, David Roy

• Correspondence address: 448 Via Almar, Palos Verdes Estates, California 90274, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 14 May 1991
• Resigned on: 23 September 1998
• Nationality: Canadian

WYLIE, William Graham

• Correspondence address: 12 Adderstone Crescent, Newcastle Upon Tyne, NE2 2HH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 February 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Managing Director