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QUADRON RETAIL LIMITED

Company number 02928879

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Officers: 38 officers / 32 resignations

DARBY, Claire

Correspondence address
The Hub, Warne Road, Weston-Super-Mare, North Somerset, United Kingdom, BS23 3UU
Role
Secretary
Appointed on
15 February 2011

DAUGHTRY, Josephine

Correspondence address
11 St. Johns Close, Weston-Super-Mare, Avon, United Kingdom, BS23 2LP
Role
Director
Date of birth
May 1962
Appointed on
6 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IVIL, Clive Nigel

Correspondence address
The Hub, Warne Road, Weston-Super-Mare, North Somerset, United Kingdom, BS23 3UU
Role
Director
Date of birth
March 1958
Appointed on
6 December 2008
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Michael Christopher

Correspondence address
Camelot 1b Clarence Road East, Weston Super Mare, Avon, BS23 4BT
Role
Director
Date of birth
December 1959
Appointed on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Joanne

Correspondence address
The Hub, Warne Road, Weston-Super-Mare, North Somerset, United Kingdom, BS23 3UU
Role
Director
Date of birth
August 1970
Appointed on
6 December 2008
Nationality
British
Country of residence
England
Occupation
Director

POULTER, Gregg

Correspondence address
Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET
Role
Director
Date of birth
August 1968
Appointed on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUTLER, Paul Ashley

Correspondence address
57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ
Role Resigned
Secretary
Appointed on
12 June 1996
Resigned on
8 August 1996
Nationality
British
Occupation
Company Director

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Company Secretary

KNIGHT, Joan

Correspondence address
49 Oakdale, Bracknell, Berkshire, RG12 0TG
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
1 August 2001
Nationality
British

MARTIN, Michael Christopher

Correspondence address
Camelot 1b Clarence Road East, Weston Super Mare, Avon, BS23 4BT
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
15 February 2011
Nationality
British
Occupation
Company Director

RAMSTEDT, Christopher John

Correspondence address
Belledonne 52 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DL
Role Resigned
Secretary
Appointed on
6 July 1994
Resigned on
31 December 1995
Nationality
British

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
18 April 2001
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
8 August 1996
Resigned on
19 May 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 1994
Resigned on
6 July 1994

ANDERSON, John Richard

Correspondence address
18 St Michaels Road, Farnborough, Hampshire, GU14 8NE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 1994
Resigned on
8 August 1996
Nationality
British
Occupation
Company Director

BARLOW, Andrew Richard

Correspondence address
Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
Role Resigned
Director
Date of birth
January 1941
Appointed on
26 March 1997
Resigned on
7 May 1998
Nationality
British
Occupation
Chief Executive

BROOKE, Nigel

Correspondence address
19 Trent Avenue, Flitwick, Bedford, Bedfordshire, MK45 1SH
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 July 1996
Resigned on
8 August 1996
Nationality
British
Occupation
Operations Director

BUTLER, Paul Ashley

Correspondence address
57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ
Role Resigned
Director
Date of birth
July 1946
Appointed on
31 August 1994
Resigned on
8 August 1996
Nationality
British
Country of residence
England
Occupation
Director

CARNEAU, Pierre

Correspondence address
239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
Role Resigned
Director
Date of birth
February 1952
Appointed on
26 March 1997
Resigned on
19 June 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

CARPENTER, Ian Grantley

Correspondence address
Chestnut House, Wolvershill Road, Banwell, Avon, United Kingdom, BS29 6DG
Role Resigned
Director
Date of birth
July 1949
Appointed on
6 December 2008
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Director

DAUGHTRY, Stephen

Correspondence address
Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 August 1996
Resigned on
19 June 1998
Nationality
British
Occupation
Accountant

GOODFELLOW, Ian Frederick

Correspondence address
Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 May 1999
Resigned on
18 April 2001
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 May 1999
Resigned on
18 April 2001
Nationality
British
Country of residence
England
Occupation
Director

GOUGH, John Osborne

Correspondence address
Church House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Role Resigned
Director
Date of birth
March 1932
Appointed on
31 August 1994
Resigned on
8 August 1996
Nationality
British
Occupation
Director

GRAVESON, Gavin

Correspondence address
5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 May 1999
Resigned on
1 May 2000
Nationality
British
Occupation
Director

HESPE, David Anthony

Correspondence address
15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 May 1999
Resigned on
18 April 2001
Nationality
British
Occupation
Director

LEAVER, John Frederick

Correspondence address
95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 May 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Managing Director

LEAVER, John Frederick

Correspondence address
95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 August 1996
Resigned on
19 June 1998
Nationality
British
Occupation
Managing Director

MARTIN, Michael Christopher

Correspondence address
38 Trewartha Park, Weston Super Mare, Avon, BS23 2RT
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 July 1994
Resigned on
19 May 1999
Nationality
British
Occupation
Company Director

POULTER, Gregg

Correspondence address
Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 1994
Resigned on
8 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRICE, Steven

Correspondence address
49 Raynes Road, Bristol, Avon, United Kingdom, BS3 2DJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 December 2008
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 May 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Director

SEXTON, Ian Anthony

Correspondence address
Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 July 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Director

SEXTON, Ian Anthony

Correspondence address
Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 March 2001
Resigned on
18 April 2001
Nationality
British
Occupation
Company Director

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 May 1999
Resigned on
7 July 2001
Nationality
British
Country of residence
England
Occupation
Company Secretary