QUADRANT INTEGRATED SYSTEMS LIMITED

Company number 02583461

34 officers / 32 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role: Secretary
• Appointed on: 4 March 2019

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role: Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Finance Director

GOSS, Mark William

• Correspondence address: 57 Highfield Drive, Royton, Oldham, Lancashire, OL2 6AF
• Role (Resigned): Secretary
• Appointed on: 18 February 1991
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Production Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 November 2002
• Nationality: British

MIGHELL, Howard Stanley

• Correspondence address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 30 September 1998
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1991
• Resigned on: 18 February 1991

BAKER, Terence Ernest

• Correspondence address: Pentewan Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 12 November 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

BENTLEY, Christopher John

• Correspondence address: 6 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 February 1991
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Design Consultant

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODWIN, Mark Gerald

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 April 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOSS, Mark William

• Correspondence address: 57 Highfield Drive, Royton, Oldham, Lancashire, OL2 6AF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 February 1991
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Production Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 December 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENWAY, Ian David

• Correspondence address: 5 Duncote Grove, Royton, Oldham, Lancashire, OL2 6LL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 February 1991
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Technical Director

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 April 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MIGHELL, Howard Stanley

• Correspondence address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 1994
• Resigned on: 6 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOIR, William John Wallace

• Correspondence address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 May 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOIR, William John Wallace

• Correspondence address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 August 2001
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Philip Hull

• Correspondence address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 March 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICKS, Roy William

• Correspondence address: 87 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 March 1994
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Company Director

SHEPHERD, John, Mr.

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2005
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Clive Alan

• Correspondence address: The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 February 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Director

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 January 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Roger

• Correspondence address: St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 March 1994
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

UNWIN, Michael Richard

• Correspondence address: Beechcomber, Station Road, Sharpethorne, West Sussex, RH19 4NY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 May 1996
• Resigned on: 28 January 1999
• Nationality: British
• Country of residence: West Sussex
• Occupation: Engineer

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1991
• Resigned on: 18 February 1991