QUADSTONE PARAMICS LIMITED

Company number SC154460

31 officers / 29 resignations

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role: Secretary
• Appointed on: 24 November 1994

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

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PRIVATE LIMITED COMPANY
• Registration number: SC145858

WILLSHER, Gerard Richard

• Correspondence address: 144 The Street, Little Waltham, Chelmsford, Essex, England, CM3 3NY
• Role: Director
• Date of birth: January 1967
• Appointed on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEVITT, Jonathan

• Correspondence address: 34 Old Foundry Street, South Easton, Massachusetts 02375, Usa
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 31 October 2002
• Nationality: American

COLLINS, Kevin Allan

• Correspondence address: 11 Riselaw Road, Edinburgh, EH10 6HR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 1994
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Commercial Director

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FOX, Anthony

• Correspondence address: 7 Floor Allied Kajima Building, 138 Gloucester Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 December 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Director

HEYWOOD, Neil Philip Lanceley

• Correspondence address: 28 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 1994
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KELLY, Paul Anthony John

• Correspondence address: Thatchcroft, 37 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 June 2003
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEVETT, Timothy Roland

• Correspondence address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 March 1995
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MARTIN, Robin Brian

• Correspondence address: Enborne Street House, Enborne Street Enborne, Newbury, Berkshire, RG20 0JR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 December 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHEWSON, Cameron James

• Correspondence address: 50 Queens Road, Windsor, England, SL4 3BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 October 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCCREADY, James John

• Correspondence address: Fairways, 28b Barnton Avenue West, Edinburgh, EH4 6DE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 July 1995
• Resigned on: 13 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

MCKEEVER, Luke William

• Correspondence address: Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MEHTA, Hitesh Kumar

• Correspondence address: 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 December 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MONAHAN, Michael

• Correspondence address: 34 Route 37 South, Sherman Ct 06784-1529, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 October 2010
• Resigned on: 27 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & President

O'HARA, John Edward

• Correspondence address: 12 Georgian Court, Stamford, Usa, CT 06903
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 October 2010
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: President, Pbbi

RADCLIFFE, Nicholas John, Professor

• Correspondence address: 34 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 July 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Chief Executive Officer

RADCLIFFE, Nicholas John, Professor

• Correspondence address: 34 Comely Bank, Edinburgh, EH4 1AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 1994
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Technical Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 December 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Jonathan Mark

• Correspondence address: Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2003
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROBERTS, Gary John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International Software

SCOTT, William Lawrence Graham

• Correspondence address: 1 Torwoodlee, Perth, Perthshire, PH1 1SY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 May 1999
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH, Mark Andrew, Dr

• Correspondence address: 7 Windemere Road, Wellesley, Boston Ma02481, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 January 2002
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: President

SMITH, Mark Andrew, Dr

• Correspondence address: 12 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 1994
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Marketing Director

SPIELBERGER, Ralf

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 April 2015
• Resigned on: 7 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

WHITE, Matthew James

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Matthew James

• Correspondence address: 4 Rosebery Gardens, London, United Kingdom, W13 0HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 December 2005
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINN, John Michael

• Correspondence address: Rosemary Cottage, North Church, Berkhamsted, Hertfordshire, HP4 3QS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 November 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

ZINK, Jeppe Heiurich

• Correspondence address: 37 Edith Grove, London, SW10 0LB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 May 2004
• Resigned on: 7 December 2005
• Nationality: Danish
• Occupation: Inn Mngt

QUEENSFERRY FORMATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1994
• Resigned on: 1 December 1994

QUEENSFERRY REGISTRATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1994
• Resigned on: 1 December 1994