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QUADRIGA UK LIMITED

Company number 04239063

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Officers: 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