QUADRANT EPP UK LTD.

Company number 00737856 ·

Dissolved

5 officers / 21 resignations

Correspondence address
QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Appointed
2015-06-05
Nationality
NATIONALITY UNKNOWN
Correspondence address
QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Appointed
2013-07-23
Occupation
CEO
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
June 1955
Correspondence address
QUADRANT EPP NEDERLAND BV ANTHONY FOKKERWEG 2, 7600, ALMELO, NETHERLANDS
Appointed
2010-11-08
Occupation
CFO
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1966

JOE NORWOOD

Director
Correspondence address
QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Appointed
2006-12-01
Occupation
AREA SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956
Correspondence address
QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Appointed
1998-11-01
Occupation
GLOBLE QUESH MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

MR SIMON ROBERT YATES

Secretary Resigned
Correspondence address
QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Appointed
2013-07-12
Resigned
2015-06-05
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPH KLEINER

Director Resigned
Correspondence address
QUADRANT EPP AG LTD HARDSTRASSE 5, 5600, LENZBURG, SWITZERLAND
Appointed
2010-11-08
Resigned
2013-07-23
Occupation
PRESIDENT QEPP
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
June 1961

MR MARK ANTHONY HILL

Secretary Resigned
Correspondence address
QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCASHIRE, OL14 5TP
Appointed
2007-02-01
Resigned
2013-05-31
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1973
Correspondence address
I P NOORD, R TAVERNIERLAAN 2 8700, TIELT, BELGIUM
Appointed
2001-10-18
Resigned
2010-11-08
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
SWITZERLAND
Date of birth
September 1949
Correspondence address
OAKDENE 33 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU13 9NW
Appointed
1999-01-04
Resigned
2001-12-07
Occupation
SALES + MARKETING
Nationality
BRITISH
Date of birth
July 1953

CHRIS MULDER

Director Resigned
Correspondence address
PIEPENBROCKLAAN 7, WAALRE, THE NETHERLANDS, 5583 GE, FOREIGN
Appointed
1998-12-22
Resigned
2001-10-18
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
June 1949

JAYANT PATEL

Secretary Resigned
Correspondence address
33 LONG LEY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2HE
Appointed
1998-11-01
Resigned
2007-02-01
Nationality
BRITISH
Date of birth
November 1954

ETIENNE HENRI REMI VAN DAELE

Director Resigned
Correspondence address
PONTWEG 20, 8700 TIELT, BELGIUM
Appointed
1996-11-01
Resigned
1998-12-22
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Date of birth
November 1933

BERNARDUS ADRIANUS VAN KOOTEN

Director Resigned
Correspondence address
CHARLES BELTJENSLAAN 25, SITTARD, THE NETHERLANDS, 6135 AE
Appointed
1996-11-01
Resigned
1996-11-01
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
December 1951

MICHAEL CHRISTOPHER SCOTT

Director Resigned
Correspondence address
1 TREENEUK CLOSE, CHESTERFIELD, DERBYSHIRE, S40 3RR
Appointed
1996-04-01
Resigned
1998-07-01
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
April 1953

BERT KIST

Secretary Resigned
Correspondence address
1 TURPINS CHASE, WELWYN, HERTFORDSHIRE, AL6 0RP
Appointed
1995-08-01
Resigned
1998-11-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
February 1961

BERT KIST

Director Resigned
Correspondence address
1 TURPINS CHASE, WELWYN, HERTFORDSHIRE, AL6 0RP
Appointed
1995-08-01
Resigned
1998-11-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
February 1961

ANN MCCANN

Director Resigned
Correspondence address
5 MONKS HORTON WAY, ST ALBANS, HERTFORDSHIRE, AL1 4HA
Appointed
1995-08-01
Resigned
1996-04-01
Occupation
CUSTOMERS & PERSONNEL
Nationality
BRITISH
Date of birth
December 1946

MR JOHANNUS WILHELMUS HILLEGE

Director Resigned
Correspondence address
LANG GRACHTJE 6, MAASTRICHT, NEDERLAND, 6211 JG
Appointed
1994-08-01
Resigned
1996-10-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Date of birth
October 1941

STEPEHEN JOHN DUCKWORTH

Director Resigned
Correspondence address
68 CHURCH STREET, HARSTON, CAMBRIDGE, CB2 5NR
Appointed
1994-08-01
Resigned
1996-04-01
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

SIDNEY JOHN GILL

Director Resigned
Correspondence address
5 MANOR CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 3NN
Appointed
1994-08-01
Resigned
1999-05-31
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
October 1938

MARK NAESSENS

Director Resigned
Correspondence address
TROLIEBERG 12, KESSEL LO, BELGIUM, B 3010
Appointed
1994-08-01
Resigned
1998-07-01
Occupation
FINANCIAL
Nationality
BELGIAN
Date of birth
July 1943

DAVID GARTON OSWALD

Director Resigned
Correspondence address
30 HIGH OAKS ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7BH
Appointed
1991-12-15
Resigned
1996-11-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1940

MICHAEL JOHN KALLAWAY

Director Resigned
Correspondence address
12 GILPINS RIDE, BERKHAMSTED, HERTFORDSHIRE, HP4 2PD
Appointed
1991-12-15
Resigned
1995-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

ROB PAULISSEN

Director Resigned
Correspondence address
3 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RH
Appointed
1991-12-15
Resigned
1995-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

ROB PAULISSEN

Secretary Resigned
Correspondence address
3 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RH
Appointed
1991-12-15
Resigned
1995-08-01
Nationality
BRITISH
Date of birth
February 1953