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QUADRIGA EMEA LIMITED

Company number 03038297

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Officers: 52 officers / 49 resignations

DELOUIS, Jean-Philippe Daniel

Correspondence address
6th Floor, 9 Appold Street, London, EC2A 2AP
Role
Director
Date of birth
December 1963
Appointed on
16 October 2019
Nationality
French
Country of residence
France
Occupation
Company Director

NARAYANAN, Anantha Sivaraman

Correspondence address
6th Floor, 9 Appold Street, London, EC2A 2AP
Role
Director
Date of birth
July 1969
Appointed on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

WILSON, Paul Antony

Correspondence address
6th Floor, 9 Appold Street, London, EC2A 2AP
Role
Director
Date of birth
November 1964
Appointed on
16 October 2019
Nationality
British
Country of residence
Spain
Occupation
Company Director

AULT, Isabel Mary Katherine

Correspondence address
Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
18 October 2008

AZZOPARDI, Janet Ann

Correspondence address
3 Knights Close, Windsor, Berkshire, SL4 5QR
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Secretary

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Secretary
Appointed on
27 March 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Assistant Secretary

DALLISON, Adrian John

Correspondence address
41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
3 April 2006
Nationality
British
Occupation
Chartered Accountant

JENKINS, Elisabeth Anne

Correspondence address
50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
18 December 2003
Nationality
British

KIRK, Isabelle Sarah

Correspondence address
Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA
Role Resigned
Secretary
Appointed on
22 July 2015
Resigned on
21 August 2015

MOHINDRA, Ravi Kumar

Correspondence address
12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
Role Resigned
Secretary
Appointed on
24 May 2007
Resigned on
7 March 2008
Nationality
British

MORDECAI, Laura Rose

Correspondence address
Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
16 February 2007
Nationality
British

RITCHIE, Alistair John

Correspondence address
The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
30 April 1999
Nationality
British

WATSON, David Andrew

Correspondence address
58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL
Role Resigned
Secretary
Appointed on
17 February 2007
Resigned on
24 May 2007
Nationality
British

WILLIAMS, Gareth Rhys

Correspondence address
Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
31 October 2000
Nationality
British

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
22 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC309455

ANDRADI, Benedict Pius Marilaan

Correspondence address
16 Knole Way, Sevenoaks, Kent, TN13 3RS
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 May 2002
Resigned on
18 October 2004
Nationality
British
Country of residence
England
Occupation
Director

AUSTIN, Terry Alan

Correspondence address
The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 September 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Technology Director

AZZOPARDI, Janet Ann

Correspondence address
3 Knights Close, Windsor, Berkshire, SL4 5QR
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 August 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Secretary

BARDEN-STYLIANOU, Stelios Stephen

Correspondence address
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 November 2000
Resigned on
15 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRIANT, Michael John

Correspondence address
Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 January 1998
Resigned on
4 December 1998
Nationality
British
Occupation
Accountant

BUDIE, Marcus Johanes Theodorus

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 June 2005
Resigned on
17 December 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Technology Director

CAUSEVIC, Fredd

Correspondence address
Bekkestua 9a, Bekkestua, N-1357, Norway
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 January 1998
Resigned on
4 December 1998
Nationality
Norwegian
Country of residence
Norway
Occupation
Btb Nordic Director

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 March 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Assistant Secretary

CRABB, Ian Denis

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 November 2004
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 December 1998
Resigned on
8 November 2000
Nationality
British
Country of residence
England
Occupation
Accountant

FORBES, Alistair Robert Ballantyne

Correspondence address
Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 January 1998
Resigned on
4 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director/General Manager

GALLAGHER, Patrick James

Correspondence address
Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 February 2006
Resigned on
16 January 2008
Nationality
British
Occupation
Accountant

GITTER, Geoffrey

Correspondence address
19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
Role Resigned
Director
Date of birth
December 1942
Appointed on
27 March 1995
Resigned on
12 August 1996
Nationality
British
Occupation
Deputy Secretary

GJERS, Arne

Correspondence address
Utmarksvaegen 20, Bromma, Sweden, S 16137
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 January 1998
Resigned on
4 December 1998
Nationality
Swedish
Occupation
Chief Executive Officer

GOLDING, Richard James Arthur, Doctor

Correspondence address
29 Downshire Hill, Hampstead, London, NW3 1NT
Role Resigned
Director
Date of birth
April 1952
Appointed on
4 December 1998
Resigned on
11 June 1999
Nationality
British
Occupation
Investment Banker

HOWES, Lewis Verlie

Correspondence address
Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 November 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Banker

HULL, Jonathan

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 May 2009
Resigned on
20 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LEVY, Lionel Anthony

Correspondence address
29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 May 2002
Resigned on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MAITYARD, Chrstopher John

Correspondence address
Forum 1, Station Road, Theale, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 May 2016
Resigned on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MARSH, Gary Neil

Correspondence address
Forum 1, Station Road, Theale, Berkshire, RG7 4RA
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2007
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director Of Operations