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QUIET REVOLUTION LIMITED

Company number 05405104

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Officers: 17 officers / 15 resignations

GRIFFITHS, Vaughan Griffith

Correspondence address
11-13, Thomas Court, London Road Ind Estate, Pembroke Dock, United Kingdom, SA72 4RZ
Role
Director
Date of birth
November 1964
Appointed on
15 October 2012
Nationality
British
Country of residence
Wales
Occupation
Managing Director

SCHIRMER, Isabelle Anne

Correspondence address
11-13, Thomas Court, London Road Ind Estate, Pembroke Dock, United Kingdom, SA72 4RZ
Role
Director
Date of birth
May 1960
Appointed on
26 January 2012
Nationality
French
Country of residence
Uk
Occupation
Portfolio Manager

COCHRANE, Richard

Correspondence address
1.11, Clerkenwell Workshops, 31 Clerkenwell Close, London, Uk, EC1R 0AU
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
13 August 2010

HURLEY, Mary Maeve

Correspondence address
1.11, Clerkenwell Workshops, 31 Clerkenwell Close, London, Uk, EC1R 0AU
Role Resigned
Secretary
Appointed on
13 August 2010
Resigned on
13 May 2011

PARK, Mike John

Correspondence address
Unit 23, B&C, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Resigned
Secretary
Appointed on
13 May 2011
Resigned on
12 April 2013

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
29 March 2005
Resigned on
29 March 2005

CAMPION, James Malcolm

Correspondence address
1.11, Clerkenwell Workshops, 31 Clerkenwell Close, London, Uk, EC1R 0AU
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 May 2010
Resigned on
15 July 2010
Nationality
British
Country of residence
England
Occupation
Ceo

COCHRANE, Richard

Correspondence address
Unit 23, B&C, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 August 2006
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Director

DELMAIRE, Hugues, Dr

Correspondence address
1.11, Clerkenwell Workshops, 31 Clerkenwell Close, London, Uk, EC1R 0AU
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 August 2008
Resigned on
24 June 2010
Nationality
French
Country of residence
Germany
Occupation
Venture Capital

GUEST, Benjamin James Ernest

Correspondence address
Unit 23, B&C, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 May 2007
Resigned on
26 January 2012
Nationality
British
Country of residence
England
Occupation
Finance

HURLEY, Mary Maeve

Correspondence address
1.11, Clerkenwell Workshops, 31 Clerkenwell Close, London, Uk, EC1R 0AU
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 July 2010
Resigned on
1 September 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LEICK, Crispin

Correspondence address
Unit 23, B&C, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 June 2010
Resigned on
24 July 2013
Nationality
Luxembourg
Country of residence
Germany
Occupation
Venture Capital

SARA, Kevin

Correspondence address
13a Tanza Road, London, NW3 2UA
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 May 2007
Resigned on
11 May 2010
Nationality
Usa
Occupation
Director

SUMMERS, Paul Thomas

Correspondence address
Unit 23, B&C, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 April 2012
Resigned on
16 November 2012
Nationality
British
Country of residence
England
Occupation
Director

WARD, Peter Terry

Correspondence address
Unit 23, B&C, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 October 2011
Resigned on
30 August 2012
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Robert Adam

Correspondence address
1.11, Clerkenwell Workshops, 31 Clerkenwell Close, London, Uk, EC1R 0AU
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 March 2005
Resigned on
19 October 2011
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
29 March 2005
Resigned on
29 March 2005