QUADRANT PHS U.K. LIMITED

Company number 02761890

25 officers / 24 resignations

ENGELBERTINK, Ronald

• Correspondence address: Quadrant Epp Nederland Bv, Anthony Fokkerweg 2, 7600, Almelo, Netherlands
• Role: Director
• Date of birth: September 1966
• Appointed on: 8 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

HILL, Mark Anthony

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Financial Controller

PATEL, Jayant

• Correspondence address: 33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

RUDDY, Sian Emily

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 8 February 2019

SMALLEY, Paul William

• Correspondence address: 51 Derek Road, Whittle Le Woods, Chorley, Lancashire, PR6 7LY
• Role (Resigned): Secretary
• Appointed on: 14 April 2006
• Resigned on: 10 August 2006
• Nationality: British

YATES, Simon Robert

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 5 June 2015

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 14 April 2006

AMKREUTZ, Hubertus Antonius Barbara

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 November 2005
• Resigned on: 8 November 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Global Cfo

FINCH, Roland Jay

• Correspondence address: 1524 Sycamore Hills Drive, Fort Wayne 46814, Indiana, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 April 2002
• Resigned on: 4 January 2005
• Nationality: American
• Occupation: Businessman President

HILL, Mark Anthony

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JACKSON, Nigel Spencer

• Correspondence address: 27 St Johns Road, London, NW11 0PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 November 1992
• Resigned on: 5 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNS, Michael Stephen Mackelcan

• Correspondence address: 22 Bowerdean Street, London
• Role (Resigned): Nominee Director
• Date of birth: October 1943
• Appointed on: 4 November 1992
• Resigned on: 5 February 1993
• Nationality: British

KLEINER, Christoph

• Correspondence address: Quadrant Epp Ag, Hardstrasse 5, 5600, Lenzburg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 November 2010
• Resigned on: 23 July 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President

KOCH, Michael

• Correspondence address: Neufeldstrasse 11, 5430 Wettingen, Switzerland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 November 2005
• Resigned on: 30 November 2006
• Nationality: German
• Occupation: Director

KOENIG, Heinrich Antonius

• Correspondence address: Zum Kluuten 20, Vreden, Nordrhein-Westfalen, 48691, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 April 2002
• Resigned on: 4 November 2005
• Nationality: German
• Occupation: Managing Director

LIVELY, David

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2018
• Resigned on: 21 February 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

MICHALAK, Daniel Mark

• Correspondence address: 12051 Covington Manor Farms Road, Fort Wayne 46814, Indiania, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 April 2002
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Financial Controller

MOSIER, Dale

• Correspondence address: 4307 Indiana Avenue, Fort Wayne, Indiana 46807, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 February 1993
• Resigned on: 31 January 2002
• Nationality: Usa
• Occupation: General Manager

NORWOOD, Joseph

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 November 2005
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PENDLEBURY, Stephen Keith

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2007
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNEKAMP, Gunther

• Correspondence address: Strettner Platz 5, 4426 Vreden, West Phalia, Germany
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 February 1993
• Resigned on: 23 April 2002
• Nationality: German
• Occupation: Company Director

VAN DAMME, Petrus Andre Marie

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 July 2013
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

WILLING, Stefan

• Correspondence address: Quadrant Epp Deutschland Gmbh, Max-Planck-Strasse 11, Vreden, Germany, 48691
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2018
• Resigned on: 21 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

YATES, Simon Robert

• Correspondence address: Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 July 2013
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOE, Mark Edward

• Correspondence address: 9304 Timber Ridge, Ft Wayne, Indiana 46804, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 January 2005
• Resigned on: 7 October 2005
• Nationality: American
• Occupation: President