Advanced company searchLink opens in new window

QUILLER HOLDINGS LIMITED

Company number 03611347

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

VAN DER ZWALMEN, Anne

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role
Secretary
Appointed on
20 April 2009
Nationality
Belgian
Occupation
Business Executive

BIRK, David Ralph

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role
Director
Date of birth
June 1947
Appointed on
20 April 2009
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SADOWSKI, Raymond John

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role
Director
Date of birth
April 1954
Appointed on
20 April 2009
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BATEMAN, Andrew

Correspondence address
34 Heath Close, Wokingham, Berkshire, RG41 2PG
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
30 June 2008
Nationality
British

COURT SECRETARIES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Secretary
Appointed on
6 August 1998
Resigned on
22 December 1998

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
British

O'NEILL, Derek Patrick

Correspondence address
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
1 October 2005
Nationality
British
Occupation
Director

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
17 October 2008
Nationality
British
Occupation
Finance Director

ASHLEY SECRETARIES LIMITED

Correspondence address
Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
7 January 2006

ALLEN, Peter Vance

Correspondence address
Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 February 2006
Resigned on
20 April 2009
Nationality
British
Country of residence
Great Britain
Occupation
Director

BARKER, Trevor John

Correspondence address
10 Solent Road, Bournemouth, Dorset, BH6 4BP
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 December 1998
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BIELEFELD, Peter

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 April 2009
Resigned on
5 September 2011
Nationality
German
Country of residence
Germany
Occupation
Business Executive

BRACE, David Howard Rees

Correspondence address
Briar Lees, Field Way Compton Down, Winchester, SO21 2AF
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 December 1998
Resigned on
29 October 2004
Nationality
British
Occupation
Accountant

CLARKE, James Richard

Correspondence address
Moorside House, Moorside, Sturminster Newton, Dorset, DT10 1HH
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 December 1998
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

KENT, Martin Robert

Correspondence address
Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 February 2006
Resigned on
20 April 2009
Nationality
British
Occupation
Director

O'NEILL, Derek Patrick

Correspondence address
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 October 2004
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Director

RALPH, George Alexander

Correspondence address
367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 October 2004
Resigned on
27 March 2006
Nationality
British
Country of residence
England
Occupation
Director

ZAMMIT, Patrick Laurent

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 April 2009
Resigned on
5 September 2011
Nationality
French
Country of residence
Belgium
Occupation
Business Executive

COURT BUSINESS SERVICES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Director
Appointed on
6 August 1998
Resigned on
22 December 1998