QUAKER HOLDINGS (UK) LIMITED

Company number 04341184

35 officers / 30 resignations

GLEAVE, David Geraint

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Secretary
• Appointed on: 28 February 2023

AVERISS, Joanne Kerry

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Vp Law

BAYRAKTAR, Bunyamin

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 April 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

CELEBI, Mehmet Serhan

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 February 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director

EVANS, Victoria Elizabeth

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AHMED, Anwar Yaseen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 4 November 2013

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Financial Controller

BOUCHIER, Richard

• Correspondence address: 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Financial Director

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 17 January 2015

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 7 March 2013

DOYLE, John

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 15 September 2020
• Resigned on: 28 February 2023

HALL, Malcolm Iain

• Correspondence address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Vp & Cfo

KING, Holly

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Secretary
• Appointed on: 17 January 2015
• Resigned on: 14 September 2020

PRESCOTT BRANN, Landen Robert

• Correspondence address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 6 February 2006
• Nationality: British

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Financial Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BARNARD, Mary Elizabeth

• Correspondence address: Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 March 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BOUCHIER, Richard

• Correspondence address: 20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 May 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Financial Director

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 January 2010
• Resigned on: 17 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FRASER, Stanley Walter

• Correspondence address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 May 2003
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Director

HALL, Malcolm Iain

• Correspondence address: Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 December 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Vp & Cfo

HUGHES, Sophia Louise

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 October 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEOD, Andrew John

• Correspondence address: 40 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2001
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCFADDEN, Douglas James

• Correspondence address: 2 Spring Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 January 2002
• Resigned on: 21 May 2003
• Nationality: Canadian
• Occupation: Lawyer

PRESCOTT BRANN, Landen Robert

• Correspondence address: 54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2005
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ROSALL, Jeremy Ethan

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 July 2012
• Resigned on: 24 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

SEWELL, George

• Correspondence address: Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 May 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: President

SIGALOS, John L

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 September 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STONE, Claire Ellen

• Correspondence address: 450 South Oak Way, Green Park, Reading, England, RG2 6UW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

STONE, Claire Ellen

• Correspondence address: 60 Long Garden Walk, Farnham, Surrey, GU9 7HX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 March 2006
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2004
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALTON, Simon Robert Macfarlane

• Correspondence address: 1 Hurstwood, South Ascott, SL5 9SP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 December 2001
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Controller

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 March 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Financial Controller

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001