QUADRANT HEALTHCARE LIMITED

Company number 03033648

41 officers / 38 resignations

MURPHY, John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role: Secretary
• Appointed on: 13 September 2016

KNOWLES, Elizabeth Teresa

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role: Director
• Date of birth: October 1984
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role: Director
• Date of birth: May 1953
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURRELL, Peter Frederick

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 31 December 2014
• Nationality: British

CODD, Zoe Margaret Laura

• Correspondence address: 4 Peoples Hall Cottages, 18 Heathcote Street, Nottingham, Nottinghamshire, NG1 3AH
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 19 December 2000
• Nationality: British

COLEMAN, Lee Fraser

• Correspondence address: 2 Teme Court, West Bridgford, Nottingham, Nottinghamshire, NG2 6UA
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 12 October 2007
• Nationality: British

COOKE, Quentin George Paul

• Correspondence address: 2a Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Solicitor

DICKINSON, Andrew

• Correspondence address: 19 Conway Crescent, Carlton, Nottingham, NG4 2QA
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 13 July 2010
• Nationality: British

LEWIS, David Winston

• Correspondence address: 3 Fair Field, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AX
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Chartered Accountant

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1995
• Resigned on: 22 January 1996

ALLARS, Andrew John

• Correspondence address: 13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 1996
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Director

ANDERSON, Gary J, Dr

• Correspondence address: 800 The Safeguard Building, 435 Devon Park Drive, Wayne, Pennsylvania, Usa, 14087194
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 May 1996
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Director

BLACKWELL, Christopher Paul, Dr

• Correspondence address: 1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 March 2009
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Terence Stanley, Dr

• Correspondence address: Huntsmans Cottage, Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 November 1998
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: R And D Director

DALTON, Colin Clive

• Correspondence address: The Lodge High Street, Ketteringham, Wyndondham, Norfolk, NR18 9RU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 February 2005
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DERODRA, Mehul Andrew

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELLABY, Paul

• Correspondence address: 10 Lincolns Inn Fields, London, WC2A 3BP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 January 1996
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Solicitor

FITZWILLIAMS, Duncan John Lloyd

• Correspondence address: 31 Old Burlington Street, London, W1S 3AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 February 1996
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Paul Andrew

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Susan Margaret

• Correspondence address: Old Tiles Westwood Road, Windlesham, Surrey, GU20 6NB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 September 1998
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HETZEL, Donald Stanford, Dr

• Correspondence address: Bean River Road, Box 57 Rdz, Pine Plains, New York, Usa, 12567
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 May 1996
• Resigned on: 4 September 1997
• Nationality: American
• Occupation: Company Vice President

HYLAND, Anne Philomena

• Correspondence address: One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 March 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JOHNSON, Peter, Dr

• Correspondence address: Chasewood House, Woodside, Aspley Guise, Bedfordshire, MK17 8ER
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 July 1997
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Consultant

KAMPINGA, Jakob

• Correspondence address: Retveldlaan 35, 9731 Mj, Groningen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1997
• Resigned on: 31 October 1999
• Nationality: Dutch
• Occupation: Scientist

KLEIJWECT, Martin

• Correspondence address: Hemonylaan 25, 1074 Kr Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 1996
• Resigned on: 1 July 1997
• Nationality: Dutch
• Occupation: Director

LYMAN, Richard P

• Correspondence address: Flat 1 21 Evelyn Gardens, Chelsea, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 February 1996
• Resigned on: 18 August 2000
• Nationality: American
• Country of residence: England
• Occupation: Director

MAHER, Tom

• Correspondence address: 93 Merrion Village, Dublin, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2002
• Resigned on: 23 August 2002
• Nationality: Irish
• Occupation: Solicitor

MURPHY, Kieran Pius

• Correspondence address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Ceo

OAKLEY, Andrew John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2015
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

OLIVER, Paul Stephen

• Correspondence address: One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 July 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, Trevor Michael, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

ROSER, Bruce Joseph, Dr

• Correspondence address: 4 Archway Court, Barton Road, Cambridge, CB3 9LW
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 May 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

ROSS, Iain Gladstone

• Correspondence address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 February 1996
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Director