QUADRIGA UK LIMITED

Company number 04239063

25 officers / 20 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 31 March 2009

BUDIE, Marcus Johanes Theodorus

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Director
• Date of birth: March 1965
• Appointed on: 9 June 2005
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Technology Director

HULL, Jonathan

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Director
• Date of birth: December 1961
• Appointed on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSH, Gary Neil

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Director
• Date of birth: September 1958
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

WILSON, Paul Antony

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Director
• Date of birth: November 1964
• Appointed on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

AULT, Isabel Mary Katherine

• Correspondence address: Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 18 October 2008

DALLISON, Adrian John

• Correspondence address: 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 3 April 2006
• Nationality: British

JENKINS, Elisabeth Anne

• Correspondence address: 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 18 December 2003
• Nationality: British

MOHINDRA, Ravi Kumar

• Correspondence address: 12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 7 March 2008
• Nationality: British

MORDECAI, Laura Rose

• Correspondence address: Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 16 February 2007
• Nationality: British

WATSON, David Andrew

• Correspondence address: 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL
• Role (Resigned): Secretary
• Appointed on: 17 February 2007
• Resigned on: 24 May 2007
• Nationality: British

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Terry Alan

• Correspondence address: The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Technology Director

BARDEN-STYLIANOU, Stelios Stephen

• Correspondence address: 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 June 2001
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CRABB, Ian Denis

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 November 2004
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FORBES, Alistair Robert Ballantyne

• Correspondence address: Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 October 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

GALLAGHER, Patrick James

• Correspondence address: Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 February 2006
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Accountant

HOWES, Lewis Verlie

• Correspondence address: Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 June 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEVY, Lionel Anthony

• Correspondence address: 29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MILLER, Louise Ann

• Correspondence address: 6 Pound Cottages, High Street, Streatley, Berkshire, United Kingdom, RG8 9JH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 January 2008
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Finance Director

NWANA, Hyacinth Sama, Dr

• Correspondence address: 19 York Gardens, Walton On Thames, Surrey, KT12 3EP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

PATEL, Harnish Natubhai

• Correspondence address: High Pines, Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 April 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2003
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TATARYN, Myron Anton

• Correspondence address: The Leys, The Street, Topcroft, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 June 2005
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TYRRELL, Patricia Valentine

• Correspondence address: Le Bas Marais, Na Lliers, La Vendee 85370, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 June 2005
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Hr Director