QUADRANT TECHNOLOGIES LIMITED

Company number 04740427

28 officers / 25 resignations

MURPHY, John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role: Secretary
• Appointed on: 13 September 2016

KNOWLES, Elizabeth Teresa

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role: Director
• Date of birth: October 1984
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role: Director
• Date of birth: May 1953
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURRELL, Peter Frederick

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 1 January 2015
• Nationality: British

COLEMAN, Lee Fraser

• Correspondence address: 2 Teme Court, West Bridgford, Nottingham, Nottinghamshire, NG2 6UA
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 12 October 2007
• Nationality: British

DICKINSON, Andrew

• Correspondence address: 19 Conway Crescent, Carlton, Nottingham, NG4 2QA
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 13 July 2010
• Nationality: British

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Co Director

SUMMA, Heidi Johanna

• Correspondence address: 4 Colberg Place, London, N16 5RB
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 2 July 2003
• Nationality: Finnish
• Occupation: Trainee Solicitor

UPPAL, Rajan

• Correspondence address: Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR
• Role (Resigned): Secretary
• Appointed on: 2 July 2003
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2003
• Resigned on: 12 June 2003

ARNOLD, David Paul

• Correspondence address: 34 Ashburnham Grove, London, SE10 8UL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 June 2003
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Solicitor

BLACKWELL, Christopher Paul, Dr

• Correspondence address: 1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 March 2009
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Terence Stanley, Dr

• Correspondence address: Huntsmans Cottage, Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 July 2003
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: R & D Dir

DALTON, Colin Clive

• Correspondence address: The Lodge High Street, Ketteringham, Wyndondham, Norfolk, NR18 9RU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 February 2005
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DERODRA, Mehul Andrew

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FITZGERALD, Michael Edward

• Correspondence address: 16 Quai Jean-Charles Rey, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 July 2003
• Resigned on: 14 July 2005
• Nationality: Australian
• Occupation: Financial Consultant

FITZWILLIAMS, Duncan John Lloyd

• Correspondence address: 31 Old Burlington Street, London, W1S 3AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 July 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Paul Andrew

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYLAND, Anne Philomena

• Correspondence address: One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 March 2009
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MURPHY, Kieran Pius

• Correspondence address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Ceo

OAKLEY, Andrew John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2015
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

OLIVER, Paul Stephen

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 July 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, Trevor Michael, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Co Director

SUMMA, Heidi Johanna

• Correspondence address: 4 Colberg Place, London, N16 5RB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 June 2003
• Resigned on: 2 July 2003
• Nationality: Finnish
• Occupation: Trainee Solicitor

UPPAL, Rajan

• Correspondence address: Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 July 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD-LILLEY, James Alexander

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 July 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2003
• Resigned on: 12 June 2003