QUAD SYSTEMS HOLDINGS LIMITED

Company number 02846072

20 officers / 15 resignations

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Controller Uk Fin

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: December 1947
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Uk Fin

ALLDRITT, Nigel Christopher

• Correspondence address: Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

BERRY, Linda June

• Correspondence address: Pear Tree Farm Wymeswold Road, Wysall, Nottingham, Nottinghamshire, NG12 5QU
• Role (Resigned): Secretary
• Appointed on: 7 September 1993
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 14 February 2002
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1993
• Resigned on: 7 September 1993

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2007
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

ALLDRITT, Nigel Christopher

• Correspondence address: Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, Staffordshire, B77 1BT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 April 1997
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

BERRY, John Malcolm

• Correspondence address: The Old Vicarage 39 Main Street, Kinoulton, Nottingham, NG12 3EA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 September 1993
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

BERRY, Linda June

• Correspondence address: Pear Tree Farm Wymeswold Road, Wysall, Nottingham, Nottinghamshire, NG12 5QU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 September 1993
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Director

CLARKE, Graham James

• Correspondence address: Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 February 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 26 February 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Financial Director

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 February 2001
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GILLESPIE, Alistair Neil

• Correspondence address: 62 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 April 1997
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1993
• Resigned on: 7 September 1993