QUANTUM GROUP HOLDINGS LIMITED

Company number 04965826

12 officers / 10 resignations

COLLINSON, Philip John

• Correspondence address: Oleander 12a Farleigh Road, Backwell, Bristol, BS48 3PA
• Role: Secretary
• Appointed on: 19 May 2006
• Nationality: British
• Occupation: Accountant

BELL, Clive

• Correspondence address: Yew Tree Cottage, Badgeworth, Cheltenham, Gloucestershire, United Kingdom, GL51 4UL
• Role: Director
• Date of birth: April 1961
• Appointed on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Anthony John Wynyard

• Correspondence address: Bonnett Farm, Rendcomb, Cirencester, Gloucestershire, GL7 7ET
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Solicitor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

ABINGDON, David John

• Correspondence address: Bownham Park House Bownham Park, Rodborough Common, Stroud, Gloucestershire, GL5 5BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 November 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ENGLISH, Michael John

• Correspondence address: 17 Goscote Drive, Latimar Park, Lutterworth, Leeds, United Kingdom, LE17 4ES
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 November 2003
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Director

FISHER, Christopher Paul

• Correspondence address: Woodvale Cottage, Box Green, Box, Shraud, Glos, GL6 9HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENA, Daniel Steven

• Correspondence address: Guthrie Castle, Forfar, Angus, DD8 2TP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 October 2004
• Resigned on: 21 April 2006
• Nationality: American
• Country of residence: Scotland
• Occupation: Management Consultant

POULDEN, Richard O'Dell

• Correspondence address: 14 Woodmason Street, Malvern 3144, Victoria, Australia
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 November 2003
• Resigned on: 8 May 2006
• Nationality: British And Australian
• Country of residence: United Arab Emirates
• Occupation: Company Director

ROSE, Anthony John Wynyard

• Correspondence address: Bonnett Farm, Rendcomb, Cirencester, Gloucestershire, GL7 7ET
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 November 2003
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003