CompaniesInTheUK

QUADRANT RESEARCH & DEVELOPMENT LIMITED

Company number 02673950 ·

Active

2 officers / 26 resignations

Paul John WILLIAMS

Director Active
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2025-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MRS CLAIRE SUSAN STEWART

Secretary Active
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2019-03-04
Nationality
NATIONALITY UNKNOWN

Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2022-07-04
Resigned
2025-08-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1980

MR David Michael BEDFORD

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2020-01-06
Resigned
2022-07-01
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1968

MRS Amanda Louise LARNDER

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2019-04-18
Resigned
2020-01-06
Occupation
Head Of Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1980

MR SIMON BESWICK

Secretary Resigned
Correspondence address
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN
Appointed
2018-11-30
Resigned
2019-03-04
Nationality
NATIONALITY UNKNOWN

MR Simon BESWICK

Director Resigned
Correspondence address
Synectics House 3-4 Broadfield Close, Sheffield, England, S8 0XN
Appointed
2018-11-30
Resigned
2019-04-18
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

MR MARK GERALD GOODWIN

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2019-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1972

MR MICHAEL JAMES STILWELL

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2018-04-06
Resigned
2018-11-30
Nationality
NATIONALITY UNKNOWN

MR Richard Paul BRIERLEY

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

MR RICHARD PAUL BRIERLEY

Secretary Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Appointed
2016-06-17
Resigned
2018-04-06
Nationality
NATIONALITY UNKNOWN

MR Michael James STILWELL

Director Resigned
Correspondence address
SYNECTICS PLC Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS
Appointed
2015-01-31
Resigned
2018-11-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1976

MR. JOHN SHEPHERD

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
2010-05-06
Resigned
2015-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1953

FOTOVALUE LIMITED

Director Resigned Corporate
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
2001-12-20
Resigned
2019-04-18
Nationality
BRITISH

MR NIGEL CHARLES POULTNEY

Secretary Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
2001-12-20
Resigned
2016-05-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR Glenn ROBINSON

Secretary Resigned
Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Appointed
1997-03-01
Resigned
2001-12-20
Occupation
Accountant
Nationality
British

MR Glenn ROBINSON

Director Resigned
Correspondence address
15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
Appointed
1997-03-01
Resigned
2003-05-23
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
April 1966

MR STEPHEN GEORGE HOPE

Director Resigned
Correspondence address
AUGHTON HALL 68 MAIN STREET, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XJ
Appointed
1994-06-28
Resigned
1997-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

MR STEPHEN GEORGE HOPE

Secretary Resigned
Correspondence address
AUGHTON HALL 68 MAIN STREET, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XJ
Appointed
1994-06-28
Resigned
1997-03-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL ARTHUR GREGORY

Director Resigned
Correspondence address
28 KIRKBY ROAD, GLEADLESS, SHEFFIELD, SOUTH YORKSHIRE, S12 2LY
Appointed
1992-05-22
Resigned
2000-09-22
Occupation
COMMERCIAL & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

MR RUSSELL CRAIG SINGLETON

Director Resigned
Correspondence address
417 WHIRLOWDALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NG
Appointed
1992-01-10
Resigned
2010-05-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR ANDREW VLADIMIR DOUGLAS

Director Resigned
Correspondence address
FLAT 10, PRIORY MANSIONS, 90 DRAYTON GARDENS, LONDON, SW10 9RG
Appointed
1992-01-10
Resigned
1993-02-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR GEORGE COLIN WRAGG

Director Resigned
Correspondence address
115 MIDDLECROFT ROAD, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3XH
Appointed
1992-01-10
Resigned
2002-05-01
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

VINCENT ASHE

Director Resigned
Correspondence address
5 ELLINGTON WAY, EPSOM, SURREY, KT18 5TA
Appointed
1992-01-10
Resigned
1994-06-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1954

VINCENT ASHE

Secretary Resigned
Correspondence address
5 ELLINGTON WAY, EPSOM, SURREY, KT18 5TA
Appointed
1992-01-10
Resigned
1994-06-02
Occupation
ACCOUNTANT
Nationality
BRITISH

ROBERT JOHN FRANCIS BROTHERS

Director Resigned
Correspondence address
NO 13 BOLDEN ROAD, HONG KONG, FOREIGN
Appointed
1992-01-10
Resigned
1992-07-29
Occupation
SHIPBROKER
Nationality
BRITISH
Date of birth
September 1941

BRIAN COLLETT

Director Resigned
Correspondence address
10 NORWICH STREET, LONDON, EC4A 1BD
Appointed
1991-12-19
Resigned
1992-01-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1943

MR RONALD ANTHONY ROBINSON

Secretary Resigned
Correspondence address
29 BIRCHDALE ROAD, FOREST GATE, LONDON, E7 8AS
Appointed
1991-12-19
Resigned
1992-01-10
Nationality
BRITISH