CompaniesInTheUK

QUADRANT CATERING LIMITED

Company number 03511995 ·

Dissolved

7 officers / 42 resignations

Jodi LEA

Director
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1982

MR James WITHERS

Director
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-07-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

MORAG FREATHY

Director
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2019-02-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

MR MARTIN DAVID GAFSEN

Director
Correspondence address
1 BROADGATE, LONDON, ENGLAND, EC2M 2QS
Appointed
2015-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

Shiona Louise ROLFE

Director
Correspondence address
Compass Group Uk And Ireland 24 Parklands, Parklands Court, Rubery, Birmingham Great Park, B45 9PZ
Appointed
2014-05-16
Occupation
Delivery Director
Nationality
British
Country of residence
England
Date of birth
July 1969

COMPASS SECRETARIES LIMITED

Secretary Corporate
Correspondence address
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Appointed
2009-03-03
Nationality
OTHER

COMPASS SECRETATRIES LIMITED

Secretary Corporate
Correspondence address
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Appointed
2008-12-24
Nationality
BRITISH

Emma Louise PEARSON

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-06-18
Resigned
2019-07-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1972

Jodi LEA

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-06-18
Resigned
2019-06-18
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1982

MRS Emma Louise PEARSON

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2018-03-16
Resigned
2019-06-18
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1972

SACKRIA DOMINIC DONYLAL

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2017-11-10
Resigned
2019-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1976

OLIVER MILES BAKER

Director Resigned
Correspondence address
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9BQ
Appointed
2017-06-07
Resigned
2017-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

ANDREW BARRY

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2015-02-06
Resigned
2018-03-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

MR GUY BLAKE MEDLEY

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2015-02-06
Resigned
2019-07-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MATTHEW BROWN

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2015-02-06
Resigned
2017-06-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

MRS Fiona Michelle RYLAND

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2013-01-31
Resigned
2015-02-05
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1973

MR ANDREW IAN RICHARDS

Director Resigned
Correspondence address
8 WANSFORD CLOSE, BRENTWOOD, ESSEX, ENGLAND, CM14 4PU
Appointed
2012-05-11
Resigned
2013-01-31
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

ALISON WRIGHT

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2012-05-11
Resigned
2014-06-16
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

THOMAS MICHAEL WILLIS

Director Resigned
Correspondence address
LYNDHURST 38 BROOMFIELD ROAD, HENFIELD, WEST SUSSEX, ENGLAND, ENGLAND, BN5 9UA
Appointed
2011-09-16
Resigned
2012-01-02
Occupation
REGIONAL OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

RICHARD JAMES WALLINGTON TAYLOR

Director Resigned
Correspondence address
45 THE KINGSWAY, EPSOM, SURREY, UNITED KINGDOM, KT17 1NA
Appointed
2010-09-01
Resigned
2015-02-06
Occupation
BUSINESS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MR RICHARD NEAL TRAVERS

Director Resigned
Correspondence address
148 OLD STREET, LONDON, ENGLAND, ENGLAND, EC1V 9HQ
Appointed
2009-10-01
Resigned
2015-02-06
Occupation
DIRECTOR OF REGULATORY FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1967

MR PAUL ANTHONY GALVIN

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Appointed
2009-09-25
Resigned
2015-02-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR IAN JAMES SARSON

Director Resigned
Correspondence address
OAK TREE FARMHOUSE UPPER WYKE, ST MARY BOURNE, HAMPSHIRE, SP11 6EA
Appointed
2009-09-25
Resigned
2013-06-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

JOSEPHINE ARCHER

Director Resigned
Correspondence address
4 BROADWAY AVENUE, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1RH
Appointed
2007-10-01
Resigned
2009-09-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1958

MR Graham Charles SIMS

Director Resigned
Correspondence address
Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
Appointed
2007-10-01
Resigned
2009-09-25
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
January 1958

ANDREW JOHN HARRIS

Director Resigned
Correspondence address
WALNUT HOUSE, 40 MARSH ROAD, WILMCOTE, WARWICKSHIRE, CV37 9XR
Appointed
2006-11-03
Resigned
2007-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

SAMANTHA KIM HUGHES

Director Resigned
Correspondence address
GIBB COTTAGE THE GIBB, LITTLETON DREW, CHIPPENHAM, WILTSHIRE, SN14 7LJ
Appointed
2005-05-26
Resigned
2007-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1972

MR ANDREW JAMES SPICE

Director Resigned
Correspondence address
49 CHAUCER ROAD, BEDFORD, MK40 2AL
Appointed
2004-06-03
Resigned
2009-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

MICHAEL PATRICK STOCKDALE

Director Resigned
Correspondence address
ASHCROFT, 221 MILL LANE, DORRIDGE, SOLIHULL, B93 8NU
Appointed
2004-06-03
Resigned
2011-01-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

ANDREW BARRY

Director Resigned
Correspondence address
1 GODDARD CLOSE, GUILDFORD, SURREY, GU2 9AG
Appointed
2003-09-25
Resigned
2005-05-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1970

MR John David BENNETT

Director Resigned
Correspondence address
Wellbourne, Cuddesdon, Oxfordshire, OX44 9HG
Appointed
2003-09-25
Resigned
2006-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

JONATHAN VARLEY MILLIDGE

Director Resigned
Correspondence address
20 HIGH STREET, POTTERSPURY, TOWCESTER, NN12 7PQ
Appointed
2003-05-29
Resigned
2004-06-03
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

ANTHONY THOMAS HARTSHORN

Director Resigned
Correspondence address
CHARNWOOD HOUSE 29 DOWNS COURT ROAD, PURLEY, SURREY, CR8 1BE
Appointed
2003-05-29
Resigned
2004-06-03
Occupation
M AND A ROYAL MAIL
Nationality
BRITISH
Date of birth
January 1947

STEPHEN CHARLES BUESDEN

Director Resigned
Correspondence address
1 DEAN GROVE, WOKINGHAM, BERKSHIRE, RG40 1WD
Appointed
2002-10-01
Resigned
2010-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

MR TIMOTHY CHARLES MASON

Secretary Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
2000-09-29
Resigned
2008-12-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GERARD SMITH

Director Resigned
Correspondence address
93 CHESTFIELD ROAD, CHESTFIELD, WHITSTABLE, KENT, CT5 3JH
Appointed
2000-05-31
Resigned
2003-05-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1955

MRS HELEN JANE TAUTZ

Secretary Resigned
Correspondence address
30 SOUTH CRESCENT, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6TA
Appointed
2000-03-21
Resigned
2000-09-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOSEPHINE ARCHER

Director Resigned
Correspondence address
23 COURT CLOSE, TWICKENHAM, MIDDLESEX, TW2 5JH
Appointed
2000-03-21
Resigned
2003-09-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1958

JOSEPHINE ARCHER

Secretary Resigned
Correspondence address
23 COURT CLOSE, TWICKENHAM, MIDDLESEX, TW2 5JH
Appointed
2000-03-21
Resigned
2000-03-21
Occupation
ACCOUNTANT
Nationality
BRITISH

PETER WILFRID ALDRICH

Director Resigned
Correspondence address
WELLINGTONIA 25 STOKE PARK ROAD, STOKE BISHOP, BRISTOL, AVON, BS9 1JF
Appointed
2000-02-11
Resigned
2003-09-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1955

MALCOLM MELVYN KITCHENER

Director Resigned
Correspondence address
FLAT 12 CITY APPROACH, 190 LONDON ROAD, LONDON, EC1V 2QH
Appointed
1999-03-31
Resigned
2000-05-31
Occupation
DIRECTOR POST OFFICE
Nationality
BRITISH
Date of birth
May 1949

MR DAVID MARTIN BATE

Director Resigned
Correspondence address
MORGAN'S VIEW 9 HARPTREE CLOSE, NAILSEA, NORTH SOMERSET, UNITED KINGDOM, BS48 4YT
Appointed
1998-03-26
Resigned
2002-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

MICHAEL JOHN LINSELL

Director Resigned
Correspondence address
9 AUSTWICK LANE, MILTON KEYNES, MK4 2DR
Appointed
1998-03-26
Resigned
1999-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

KEITH JAMES WILSON

Director Resigned
Correspondence address
THE WATERFRONT, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Appointed
1998-03-26
Resigned
2000-02-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1961

MR Alastair Dunbar STOREY

Director Resigned
Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Appointed
1998-03-26
Resigned
2000-02-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1953

RUSSELL HOLLINSHEAD

Secretary Resigned
Correspondence address
11 HAMILTON ROAD, CHISWICK, LONDON, W4 1AL
Appointed
1998-03-26
Resigned
2000-03-21
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH

MR CHARLES GEOFFREY BARTHOLOMEW

Director Resigned
Correspondence address
2 THE TEMPLARS, WARWICK, WARWICKSHIRE, CV34 6PF
Appointed
1998-03-26
Resigned
2002-06-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Appointed
1998-02-17
Resigned
1998-03-26
Nationality
BRITISH

E P S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 6NX
Appointed
1998-02-17
Resigned
1998-03-26
Nationality
BRITISH