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QUADRANT RESEARCH & DEVELOPMENT LIMITED

Company number 02673950

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Officers: 28 officers / 26 resignations

STEWART, Claire Susan

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

WILLIAMS, Paul John

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Active
Director
Date of birth
May 1969
Appointed on
26 August 2025
Nationality
British
Country of residence
United Kingdom
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ASHE, Vincent

Correspondence address
5 Ellington Way, Epsom, Surrey, KT18 5TA
Role Resigned
Secretary
Appointed on
10 January 1992
Resigned on
2 June 1994
Nationality
British

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, B80 7AS
Role Resigned
Secretary
Appointed on
17 June 2016
Resigned on
6 April 2018

HOPE, Stephen George

Correspondence address
Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
Role Resigned
Secretary
Appointed on
28 June 1994
Resigned on
1 March 1997
Nationality
British

POULTNEY, Nigel Charles

Correspondence address
4 Holt Road, Studley, Warwickshire, B80 7NX
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
11 May 2016
Nationality
British

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role Resigned
Secretary
Appointed on
1 March 1997
Resigned on
20 December 2001
Nationality
British

ROBINSON, Ronald Anthony

Correspondence address
29 Birchdale Road, Forest Gate, London, E7 8AS
Role Resigned
Secretary
Appointed on
19 December 1991
Resigned on
10 January 1992
Nationality
British

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

ASHE, Vincent

Correspondence address
5 Ellington Way, Epsom, Surrey, KT18 5TA
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 January 1992
Resigned on
2 June 1994
Nationality
British

BEDFORD, David Michael

Correspondence address
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 January 2020
Resigned on
1 July 2022
Nationality
British
Country of residence
England

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
Scotland

BRIERLEY, Richard Paul

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, 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

BROTHERS, Robert John Francis

Correspondence address
No 13 Bolden Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 January 1992
Resigned on
29 July 1992
Nationality
British

COLLETT, Brian

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1943
Appointed on
19 December 1991
Resigned on
10 January 1992
Nationality
British

DOUGLAS, Andrew Vladimir

Correspondence address
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 January 1992
Resigned on
11 February 1993
Nationality
British
Country of residence
United Kingdom

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

GREGORY, Paul Arthur

Correspondence address
28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 May 1992
Resigned on
22 September 2000
Nationality
British
Country of residence
England

HOPE, Stephen George

Correspondence address
Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
28 June 1994
Resigned on
1 March 1997
Nationality
British
Country of residence
England

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
4 July 2022
Resigned on
26 August 2025
Nationality
British
Country of residence
England

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

ROBINSON, Glenn

Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 March 1997
Resigned on
23 May 2003
Nationality
British
Country of residence
England

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

SINGLETON, Russell Craig

Correspondence address
417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 January 1992
Resigned on
6 May 2010
Nationality
British
Country of residence
England

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

WRAGG, George Colin

Correspondence address
115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 January 1992
Resigned on
1 May 2002
Nationality
British

FOTOVALUE LIMITED

Correspondence address
Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
Role Resigned
Director
Appointed on
20 December 2001
Resigned on
18 April 2019

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Place registered
UNITED KINGDOM
Registration number
02673950