QUADRANGLE TECHNICAL SERVICES LIMITED officers and directors : Companies House Number 02554243

MS RACHEL OLLIS

Secretary

Correspondence address: REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WQ

Appointed: 2013-10-14
Nationality: NATIONALITY UNKNOWN

Julian Michael HODGE

Director

Correspondence address: Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WQ

Appointed: 2008-02-29
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: July 1970

NIGEL JOHN IZZARD

Secretary Resigned

Correspondence address: 26 CHELKAR WAY, RACLIFFE, YORK, YO30 5ZH

Appointed: 2008-12-24
Resigned: 2013-10-14
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1973

RACHEL ANNE OLLIS

Secretary Resigned

Correspondence address: STANWELL COTTAGE, GUILDFORD ROAD, NORMANDY, SURREY, GU3 2AW

Appointed: 2008-02-29
Resigned: 2008-12-24
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1974

STEPHEN DAVID RUSSELL

Director Resigned

Correspondence address: REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WQ

Appointed: 2007-01-31
Resigned: 2013-10-14
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

JULIAN MICHAEL LODGE

Director Resigned

Correspondence address: THE FOLD, DALTON ON TEES, DARLINGTON, NORTH YORKSHIRE, DL2 2PB

Appointed: 2006-09-22
Resigned: 2008-02-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1970

CHRISTIAN AURING

Director Resigned

Correspondence address: CHEMIN DE SUS-CRAUX 10A, CH - 1166 PERROY, SWITZERLAND

Appointed: 2006-03-01
Resigned: 2007-01-31
Occupation: MD BACK OFFICE
Nationality: NORWEGIAN
Date of birth: June 1970

JULIAN MICHAEL HODGE

Secretary Resigned

Correspondence address: THE FOLD, DALTON ON TEES, DARLINGTON, NORTH YORKSHIRE, DL2 2PB

Appointed: 2006-03-01
Resigned: 2008-02-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1970

MR Andrew GASS

Director Resigned

Correspondence address: 1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD

Appointed: 2005-07-01
Resigned: 2006-08-01
Occupation: Regional Senior Vice President
Nationality: British
Country of residence: England
Date of birth: December 1964

ANDREW IAIN BOYLE

Secretary Resigned

Correspondence address: 28 WOODHILL RISE, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7DB

Appointed: 2004-08-13
Resigned: 2006-03-01
Nationality: BRITISH
Date of birth: October 1967

RICHARD ANTHONY PRYOR JONES

Director Resigned

Correspondence address: LITTLEMEAD, AIRLIE ROAD, WINCHESTER, SO22 4NQ

Appointed: 2003-11-28
Resigned: 2005-07-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1963

JILL MARY STOCKTON

Secretary Resigned

Correspondence address: 5 ALCOT CLOSE, CROWTHORNE, BERKSHIRE, RG45 7NE

Appointed: 2003-08-29
Resigned: 2004-08-13
Nationality: BRITISH
Date of birth: March 1969

MR SIMON GEORGE CHARTERS

Director Resigned

Correspondence address: 22 FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EE

Appointed: 2003-08-21
Resigned: 2008-02-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

ANDREW IAIN BOYLE

Director Resigned

Correspondence address: 28 WOODHILL RISE, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7DB

Appointed: 2003-08-21
Resigned: 2006-03-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1967

MR WILLIAM THOMAS MARTIN

Secretary Resigned

Correspondence address: WEAVERS WAINHILL, CHINNOR, OXFORDSHIRE, OX39 4AB

Appointed: 2001-11-30
Resigned: 2003-08-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

JILL MARY STOCKTON

Secretary Resigned

Correspondence address: 5 ALCOT CLOSE, CROWTHORNE, BERKSHIRE, RG45 7NE

Appointed: 2001-01-30
Resigned: 2001-11-30
Nationality: BRITISH
Date of birth: March 1969

MR ROBERT LEONARD CONTRERAS

Director Resigned

Correspondence address: 9 THORP ARCH PARK, WETHERBY, WEST YORKSHIRE, LS23 7AP

Appointed: 1999-03-17
Resigned: 2003-08-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

MR PETER MICHAEL BERTRAM

Secretary Resigned

Correspondence address: TORRELLS PURSERS LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9RE

Appointed: 1997-10-30
Resigned: 2001-01-30
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1954

JOHN BARRIE MORGANS

Director Resigned

Correspondence address: 18 THE FAIRWAY, ALDWICK BAY, BOGNOR REGIS, WEST SUSSEX, PO21 4ES

Appointed: 1997-08-20
Resigned: 2003-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1941

MR Peter Michael BERTRAM

Director Resigned

Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

Appointed: 1997-08-20
Resigned: 2003-11-28
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: May 1954

MR ADRIAN GEOFFREY LAMB

Secretary Resigned

Correspondence address: WOODLANDS BIRDCAGE WALK, OTLEY, WEST YORKSHIRE, LS21 3HB

Appointed: 1997-04-21
Resigned: 1997-10-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1961

HELEN ANNE KEMP

Secretary Resigned

Correspondence address: 5 BIRCH MEWS OAKLANDS MANOR, LONG CAUSEWAY ADEL, LEEDS, WEST YORKSHIRE, LS16 8NX

Appointed: 1996-01-25
Resigned: 1997-04-21
Nationality: BRITISH
Date of birth: July 1954

MR MICHAEL JOHN BROOKE

Director Resigned

Correspondence address: WOODS FARM WINDLESHAM ROAD, CHOBHAM, SURREY, GU24 8SY

Appointed: 1995-06-12
Resigned: 1996-04-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1941

MR ADRIAN GEOFFREY LAMB

Director Resigned

Correspondence address: WOODLANDS BIRDCAGE WALK, OTLEY, WEST YORKSHIRE, LS21 3HB

Appointed: 1995-06-12
Resigned: 1997-10-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1961

MR ADRIAN GEOFFREY LAMB

Secretary Resigned

Correspondence address: WOODLANDS BIRDCAGE WALK, OTLEY, WEST YORKSHIRE, LS21 3HB

Appointed: 1994-11-29
Resigned: 1996-01-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1961

MR CHRISTIAN JOHN MARTIN

Secretary Resigned

Correspondence address: KINGSWOOD HOUSE, TAG LANE WARGRAVE, READING, BERKSHIRE, RG10 9ST

Appointed: 1992-11-01
Resigned: 1994-11-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1954

MR CHRISTIAN JOHN MARTIN

Director Resigned

Correspondence address: KINGSWOOD HOUSE, TAG LANE WARGRAVE, READING, BERKSHIRE, RG10 9ST

Appointed: 1992-11-01
Resigned: 1997-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1954

MR BRIAN DAVID MARTIN ELLIOTT

Director Resigned

Correspondence address: 20 CHALCRAFT CLOSE, LIPHOOK, HAMPSHIRE, GU30 7PW

Appointed: 1992-11-01
Resigned: 1994-06-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1945

MR DAVID ALAN RANDALL

Director Resigned

Correspondence address: 4 HELVELLYN CLOSE, THORPE, EGHAM, SURREY, TW20 8JQ

Appointed: 1992-11-01
Resigned: 1995-06-12
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1948