QUGEN LIMITED

Company number 05194030

17 officers / 16 resignations

MATHUR, Keerti Narian, Dr

• Correspondence address: Unit 205, Cervantes House,, 5-9 Headstone Road, Harrow, England, HA1 1PD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Osteopath

CM GROUP SERVICES LIMITED

• Correspondence address: 39-40 St James's Place, London, SW1A 1NS
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 30 September 2008

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 19 May 2005

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES ACTS 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 57704C

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 12 December 2006

CANNELL, Peter Joughin

• Correspondence address: Crosh Beg, Ballacross, Ramsey, IM7 3HG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 July 2004
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Chartered Secretary

DUNCAN, Jennifer Louise

• Correspondence address: 1 Hawthorn Close, Birchill, Onchan, Isle Of Man, IM3 3HL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 August 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Company Secretary

NEEDHAM, Clive Ronald

• Correspondence address: Watersmeet, Westfield Drive, Ramsey, Isle Of Man, IM8 3ER
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 March 2009
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

NEEDHAM, Clive Ronald

• Correspondence address: 56 Howe Road, Onchan, Douglas, Isle Of Man, IM3 2AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 July 2004
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Chartered Accountant

VEALE, Mark

• Correspondence address: Lawrence & Co, 132-134, College Road, Harrow, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 April 2015
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Client Services Director

CM GROUP SERVICES LIMITED

• Correspondence address: 39-40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 30 September 2008

CM MANAGEMENT (UK) LIMITED

• Correspondence address: 39/40 St James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 30 September 2008

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Director
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004

PARK LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Director
• Appointed on: 30 September 2008
• Resigned on: 20 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN COMPANIES ACTS 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 112707C

PARK LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Director
• Appointed on: 4 August 2005
• Resigned on: 12 December 2006

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role (Resigned): Director
• Appointed on: 4 August 2005
• Resigned on: 12 December 2006