QUADRANT INTEGRATED SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
2 officers / 32 resignations
BEDFORD, David Michael
- Correspondence address
- Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role ACTIVE
- director
- Date of birth
- January 1968
- Appointed on
- 6 January 2020
Average house price in the postcode S8 0XN £3,286,000
STEWART, CLAIRE SUSAN
- Correspondence address
- SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
- Role ACTIVE
- Secretary
- Appointed on
- 4 March 2019
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode S8 0XN £3,286,000
LARNDER, Amanda Louise
- Correspondence address
- Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role RESIGNED
- director
- Date of birth
- July 1980
- Appointed on
- 18 April 2019
- Resigned on
- 6 January 2020
Average house price in the postcode S8 0XN £3,286,000
BESWICK, Simon
- Correspondence address
- Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Role RESIGNED
- director
- Date of birth
- July 1964
- Appointed on
- 30 November 2018
- Resigned on
- 18 April 2019
Average house price in the postcode S8 0XN £3,286,000
BESWICK, SIMON
- Correspondence address
- SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 2018
- Resigned on
- 4 March 2019
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode S8 0XN £3,286,000
GOODWIN, MARK GERALD
- Correspondence address
- STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
- Role RESIGNED
- Director
- Date of birth
- June 1972
- Appointed on
- 6 April 2018
- Resigned on
- 18 April 2019
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
STILWELL, MICHAEL JAMES
- Correspondence address
- STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
- Role RESIGNED
- Secretary
- Appointed on
- 6 April 2018
- Resigned on
- 30 November 2018
- Nationality
- NATIONALITY UNKNOWN
BRIERLEY, Richard Paul
- Correspondence address
- SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
- Role RESIGNED
- director
- Date of birth
- March 1976
- Appointed on
- 17 June 2016
- Resigned on
- 6 April 2018
BRIERLEY, RICHARD PAUL
- Correspondence address
- STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
- Role RESIGNED
- Secretary
- Appointed on
- 17 June 2016
- Resigned on
- 6 April 2018
- Nationality
- NATIONALITY UNKNOWN
STILWELL, Michael James
- Correspondence address
- SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
- Role RESIGNED
- director
- Date of birth
- February 1976
- Appointed on
- 31 January 2015
- Resigned on
- 30 November 2018
SHEPHERD, JOHN
- Correspondence address
- STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
- Role RESIGNED
- Director
- Date of birth
- December 1953
- Appointed on
- 6 May 2010
- Resigned on
- 31 January 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
POULTNEY, NIGEL CHARLES
- Correspondence address
- 4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 15 December 2005
- Resigned on
- 11 May 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode B80 7NX £514,000
SINGLETON, RUSSELL CRAIG
- Correspondence address
- 417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 15 December 2005
- Resigned on
- 6 May 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode S11 9NG £1,149,000
POULTNEY, NIGEL CHARLES
- Correspondence address
- 4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
- Role RESIGNED
- Secretary
- Appointed on
- 15 December 2005
- Resigned on
- 11 May 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode B80 7NX £514,000
MOIR, WILLIAM JOHN WALLACE
- Correspondence address
- SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
- Role RESIGNED
- Director
- Date of birth
- May 1938
- Appointed on
- 31 May 2005
- Resigned on
- 15 December 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GL53 9QJ £897,000
GERAGHTY, PAUL KEVIN IAN
- Correspondence address
- MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
- Role RESIGNED
- Secretary
- Appointed on
- 1 November 2002
- Resigned on
- 15 December 2005
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode IG10 1SQ £1,046,000
GERAGHTY, PAUL KEVIN IAN
- Correspondence address
- MONKWOOD COTTAGE, WHITAKERS WAY, LOUGHTON, ESSEX, IG10 1SQ
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 1 November 2002
- Resigned on
- 15 March 2006
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode IG10 1SQ £1,046,000
MOIR, WILLIAM JOHN WALLACE
- Correspondence address
- SHRUBLANDS, LOCKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QJ
- Role RESIGNED
- Director
- Date of birth
- May 1938
- Appointed on
- 6 August 2001
- Resigned on
- 1 November 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GL53 9QJ £897,000
PARKER, PHILIP HULL
- Correspondence address
- 1 QUARRY LANE, LOWER SHIPLAKE, HENLEY, OXFORDSHIRE, RG9 3JW
- Role RESIGNED
- Director
- Date of birth
- February 1946
- Appointed on
- 6 March 2000
- Resigned on
- 6 August 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG9 3JW £1,697,000
SMITH, CLIVE ALAN
- Correspondence address
- THE SPINNEY DEVENISH LANE, ASCOT, BERKSHIRE, SL5 9QU
- Role RESIGNED
- Director
- Date of birth
- June 1954
- Appointed on
- 10 February 1999
- Resigned on
- 6 March 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL5 9QU £3,879,000
HISCOCK, BRUCE EDWARD HEATH
- Correspondence address
- 2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
- Role RESIGNED
- Director
- Date of birth
- November 1958
- Appointed on
- 8 December 1998
- Resigned on
- 31 May 2005
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG29 1HF £1,229,000
HISCOCK, BRUCE EDWARD HEATH
- Correspondence address
- 2 WEBBS COTTAGES, THE GREEN, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1HF
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 1998
- Resigned on
- 1 November 2002
- Nationality
- BRITISH
Average house price in the postcode RG29 1HF £1,229,000
MIGHELL, HOWARD STANLEY
- Correspondence address
- 25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 1998
- Resigned on
- 30 September 1998
- Nationality
- BRITISH
Average house price in the postcode ME19 4BE £791,000
UNWIN, MICHAEL RICHARD
- Correspondence address
- BEECHCOMBER, STATION ROAD, SHARPETHORNE, WEST SUSSEX, RH19 4NY
- Role RESIGNED
- Director
- Date of birth
- April 1959
- Appointed on
- 17 May 1996
- Resigned on
- 28 January 1999
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode RH19 4NY £398,000
MIGHELL, HOWARD STANLEY
- Correspondence address
- 25 GOLDINGS CLOSE, KINGS HILL, WEST MALLING, KENT, ME19 4BE
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 1 April 1994
- Resigned on
- 6 December 1997
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode ME19 4BE £791,000
RICKS, ROY WILLIAM
- Correspondence address
- 87 ST MARYS DRIVE, BENFLEET, ESSEX, SS7 1LH
- Role RESIGNED
- Director
- Date of birth
- February 1946
- Appointed on
- 24 March 1994
- Resigned on
- 8 December 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SS7 1LH £550,000
TAYLOR, ROGER
- Correspondence address
- ST GEORGES HOUSE, ST GEORGES PLACE, ST PETER PORT, GUERNSEY, GY1 2BH
- Role RESIGNED
- Director
- Date of birth
- June 1949
- Appointed on
- 24 March 1994
- Resigned on
- 2 February 1996
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
BAKER, TERENCE ERNEST
- Correspondence address
- PENTEWAN GRAVESEND ROAD, WROTHAM, SEVENOAKS, KENT, TN15 7JS
- Role RESIGNED
- Director
- Date of birth
- June 1942
- Appointed on
- 12 November 1991
- Resigned on
- 31 March 1992
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TN15 7JS £692,000
DEANSGATE COMPANY FORMATIONS LIMITED
- Correspondence address
- THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
- Role RESIGNED
- Nominee Director
- Appointed on
- 18 February 1991
- Resigned on
- 18 February 1991
Average house price in the postcode M3 2ER £6,620,000
KENWAY, IAN DAVID
- Correspondence address
- 5 DUNCOTE GROVE, ROYTON, OLDHAM, LANCASHIRE, OL2 6LL
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 18 February 1991
- Resigned on
- 2 March 1998
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode OL2 6LL £350,000
GOSS, MARK WILLIAM
- Correspondence address
- 57 HIGHFIELD DRIVE, ROYTON, OLDHAM, LANCASHIRE, OL2 6AF
- Role RESIGNED
- Secretary
- Appointed on
- 18 February 1991
- Resigned on
- 2 March 1998
- Nationality
- BRITISH
- Occupation
- PRODUCTION DIRECTOR
Average house price in the postcode OL2 6AF £351,000
GOSS, MARK WILLIAM
- Correspondence address
- 57 HIGHFIELD DRIVE, ROYTON, OLDHAM, LANCASHIRE, OL2 6AF
- Role RESIGNED
- Director
- Date of birth
- October 1960
- Appointed on
- 18 February 1991
- Resigned on
- 2 March 1998
- Nationality
- BRITISH
- Occupation
- PRODUCTION DIRECTOR
Average house price in the postcode OL2 6AF £351,000
BENTLEY, CHRISTOPHER JOHN
- Correspondence address
- 6 CORNWALL CRESCENT, DIGGLE, OLDHAM, LANCASHIRE, OL3 5PW
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 18 February 1991
- Resigned on
- 31 May 1996
- Nationality
- BRITISH
- Occupation
- DESIGN CONSULTANT
Average house price in the postcode OL3 5PW £454,000
BRITANNIA COMPANY FORMATIONS LIMITED
- Correspondence address
- THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 February 1991
- Resigned on
- 18 February 1991
Average house price in the postcode M3 2ER £6,620,000
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