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QUADRANT CATERING LIMITED

Company number 03511995

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Officers: 50 officers / 43 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role
Secretary
Appointed on
3 March 2009

COMPASS SECRETATRIES LIMITED

Correspondence address
Compass House,, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role
Secretary
Appointed on
24 December 2008

FREATHY, Morag

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role
Director
Date of birth
March 1968
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role
Director
Date of birth
April 1982
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
General Counsel

ROLFE, Shiona Louise

Correspondence address
Compass Group Uk And Ireland, 24 Parklands, Parklands Court, Rubery, Birmingham Great Park, B45 9PZ
Role
Director
Date of birth
July 1969
Appointed on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Delivery Director

RYAN, Luke William

Correspondence address
185 Farringdon Road, London, United Kingdom, EC1A 1AA
Role
Director
Date of birth
February 1976
Appointed on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITHERS, James

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role
Director
Date of birth
May 1970
Appointed on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARCHER, Josephine

Correspondence address
23 Court Close, Twickenham, Middlesex, TW2 5JH
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
21 March 2000
Nationality
British
Occupation
Accountant

HOLLINSHEAD, Russell

Correspondence address
11 Hamilton Road, Chiswick, London, W4 1AL
Role Resigned
Secretary
Appointed on
26 March 1998
Resigned on
21 March 2000
Nationality
British
Occupation
Group Financial Controller

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
29 September 2000
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
17 February 1998
Resigned on
26 March 1998

ALDRICH, Peter Wilfrid

Correspondence address
Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 February 2000
Resigned on
25 September 2003
Nationality
British
Occupation
Director

ARCHER, Josephine

Correspondence address
4 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 2007
Resigned on
25 September 2009
Nationality
British
Occupation
Accountant

ARCHER, Josephine

Correspondence address
23 Court Close, Twickenham, Middlesex, TW2 5JH
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 March 2000
Resigned on
25 September 2003
Nationality
British
Occupation
Accountant

BAKER, Oliver Miles

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
7 June 2017
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRY, Andrew

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 February 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARRY, Andrew

Correspondence address
1 Goddard Close, Guildford, Surrey, GU2 9AG
Role Resigned
Director
Date of birth
April 1970
Appointed on
25 September 2003
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

BARTHOLOMEW, Charles Geoffrey

Correspondence address
2 The Templars, Warwick, Warwickshire, CV34 6PF
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 March 1998
Resigned on
19 June 2002
Nationality
British
Country of residence
England
Occupation
Director

BATE, David Martin

Correspondence address
Morgan's View, 9 Harptree Close, Nailsea, North Somerset, United Kingdom, BS48 4YT
Role Resigned
Director
Date of birth
February 1958
Appointed on
26 March 1998
Resigned on
1 October 2002
Nationality
British
Occupation
Director

BENNETT, John David

Correspondence address
Wellbourne, Cuddesdon, Oxfordshire, OX44 9HG
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 September 2003
Resigned on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Caterer

BROWN, Matthew

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 February 2015
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUESDEN, Stephen Charles

Correspondence address
1 Dean Grove, Wokingham, Berkshire, RG40 1WD
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 October 2002
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONYLAL, Sackria Dominic

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 November 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAFSEN, Martin David

Correspondence address
1 Broadgate, London, England, EC2M 2QS
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 May 2015
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 September 2009
Resigned on
6 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Andrew John

Correspondence address
Walnut House, 40 Marsh Road, Wilmcote, Warwickshire, CV37 9XR
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 November 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTSHORN, Anthony Thomas

Correspondence address
Charnwood House 29 Downs Court Road, Purley, Surrey, CR8 1BE
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 May 2003
Resigned on
3 June 2004
Nationality
British
Occupation
M And A Royal Mail

HUGHES, Samantha Kim

Correspondence address
Gibb Cottage The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 May 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Chartered Accountant

KITCHENER, Malcolm Melvyn

Correspondence address
Flat 12 City Approach, 190 London Road, London, EC1V 2QH
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 March 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Director Post Office

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
April 1982
Appointed on
18 June 2019
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
General Counsel

LINSELL, Michael John

Correspondence address
9 Austwick Lane, Milton Keynes, MK4 2DR
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 March 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Director

MEDLEY, Guy Blake

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 February 2015
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLIDGE, Jonathan Varley

Correspondence address
20 High Street, Potterspury, Towcester, NN12 7PQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 May 2003
Resigned on
3 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

PEARSON, Emma Louise

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 June 2019
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director