CompaniesInTheUK

QUAD ENGINEERING LIMITED

Company number 02685357 ·

Dissolved

6 officers / 18 resignations

Richard Alan LEMMON

Director
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2023-11-02
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1959

Andrew James MURDOCH

Secretary
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2023-10-06

MR NICHOLAS ROWE

Secretary
Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Appointed
2008-09-25
Occupation
CORPORATE SECRETARY
Nationality
BRITISH
Date of birth
October 1958

MR GARY RICHARD YOUNG

Director
Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Appointed
2005-09-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

DR JOHN PHILIP WILLIAMS

Director
Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Appointed
2005-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

JULIAN CLIVE ALAN RUSSELL

Director
Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Appointed
1998-03-20
Occupation
GEOPHYSICAL CONSULTANTS
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
April 1942

James David LOVELL

Director Resigned
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2023-11-02
Resigned
2024-11-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1974

Preston HOPSON III

Secretary Resigned
Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Appointed
2023-02-28
Resigned
2023-10-06

Andrew James GILLESPIE

Director Resigned
Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Appointed
2023-02-28
Resigned
2023-11-02
Nationality
British
Country of residence
England
Date of birth
May 1969

William BROWNLIE

Director Resigned
Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Appointed
2023-02-28
Resigned
2023-11-02
Occupation
Senior Vice President, Chief Engineer
Nationality
American
Country of residence
United States
Date of birth
June 1953

Karen Lorraine ATTERBURY

Secretary Resigned
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2022-05-09
Resigned
2023-02-28

Karen Lorraine ATTERBURY

Director Resigned
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2022-05-09
Resigned
2023-02-28
Occupation
Director And Company Secretary
Nationality
British
Country of residence
England
Date of birth
February 1976

Judith COTTRELL

Director Resigned
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2020-04-30
Resigned
2023-02-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

David Joseph GORMLEY

Director Resigned
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2018-12-04
Resigned
2022-02-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1963

David Joseph GORMLEY

Secretary Resigned
Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Appointed
2018-12-04
Resigned
2022-02-04

APRIL RIGBY

Secretary Resigned
Correspondence address
BRIDFIELD HOUSE, LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BP
Appointed
2005-09-14
Resigned
2008-09-25
Nationality
BRITISH
Date of birth
August 1961

WILLIAM LARKIN

Secretary Resigned
Correspondence address
115 PEATEY COURT, PRINCES GATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7AZ
Appointed
2002-10-01
Resigned
2005-09-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1949

DR ABDULLAH ABDUL-RAHMAN ABDULLAH

Director Resigned
Correspondence address
ARDLAIR HOUSE, FAWLEY GREEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6JF
Appointed
2000-08-15
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

YOUSEF ABDULAZIZ MESHEIA

Director Resigned
Correspondence address
12A ENNISMORE GARDENS, LONDON, SW7 1AA
Appointed
1997-09-15
Resigned
2001-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

DIANE JANE WILDING

Secretary Resigned
Correspondence address
64 HARROW LANE, MAIDENHEAD, BERKSHIRE, SL6 7PA
Appointed
1997-09-15
Resigned
2002-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR STEPHEN ROBERT LAWRENCE

Director Resigned
Correspondence address
MEDCRAFTS FARM HOUSE, ODDINGTON, KIDLINGTON, OXFORDSHIRE, OX5 2RA
Appointed
1994-01-01
Resigned
2007-12-31
Occupation
GEOLOGIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

MR ALAN SOULSBY

Secretary Resigned
Correspondence address
38 VICTORIA ROAD, KINGSTON UPON THAMES, SURREY, KT1 3DW
Appointed
1993-02-07
Resigned
1997-09-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

VICTOR HERBERT CHILDS

Director Resigned
Correspondence address
325 ANDOVER ROAD, NEWBURY, BERKSHIRE, RG15 0LN
Appointed
1993-02-07
Resigned
1994-01-01
Occupation
GEOLOGIST
Nationality
BRITISH
Date of birth
January 1947

MR ALAN SOULSBY

Director Resigned
Correspondence address
38 VICTORIA ROAD, KINGSTON UPON THAMES, SURREY, KT1 3DW
Appointed
1993-02-07
Resigned
2007-09-28
Occupation
GEOPHYSICIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949