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QUADRA CONCEPTS (UK) LIMITED

Company number 06322818

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Officers: 15 officers / 12 resignations

BADMAN, Dennis Andrew

Correspondence address
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
Role Active
Director
Date of birth
August 1972
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRY, Graham John

Correspondence address
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
Role Active
Director
Date of birth
May 1972
Appointed on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

PLOWMAN, Dean

Correspondence address
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
Role Active
Director
Date of birth
November 1967
Appointed on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLPRESS, Ronald Arthur

Correspondence address
13 Meadowfields Drive, York, North Yorkshire, YO31 9HW
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
3 April 2008
Nationality
British
Occupation
Director

NIXEY, Colin Donald, Mr.

Correspondence address
The Hidey Hole, 2 Thyme Way, Beverley, East Riding Of Yorkshire, HU17 8XH
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
12 April 2021
Nationality
British
Occupation
Finance Director

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
24 July 2007

ALLPRESS, Ronald Arthur

Correspondence address
13 Meadowfields Drive, York, North Yorkshire, YO31 9HW
Role Resigned
Director
Date of birth
January 1944
Appointed on
24 July 2007
Resigned on
3 April 2008
Nationality
British
Occupation
Director

CARLING, Graham Stuart

Correspondence address
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 February 2020
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
It Director

DYSON, Andrew John

Correspondence address
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 May 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EVERARD, Edward James

Correspondence address
19 South Back Lane, Terrington, York, North Yorkshire, YO60 6PX
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 July 2007
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NISBET, Mark Nigel, Director

Correspondence address
Unit 4, J4 Estate, Doman Road, Camberley, England, GU15 3LB
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 April 2017
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIXEY, Colin Donald, Mr.

Correspondence address
The Hidey Hole, 2 Thyme Way, Beverley, East Riding Of Yorkshire, HU17 8XH
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 April 2008
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

NUTTER, Mark Timothy

Correspondence address
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
6 May 2022
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Cfo

SILLS, John Philip

Correspondence address
Laurel Cottage, Holtby, York, North Yorkshire, YO19 5UD
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 July 2007
Resigned on
12 April 2017
Nationality
British
Country of residence
England
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
24 July 2007
Resigned on
24 July 2007