CompaniesInTheUK

QUADRANT SYSTEMS LIMITED

Company number 02928987 ·

Active

6 officers / 11 resignations

Paul James BENNETT

Director Active
Correspondence address
1 Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4EQ
Appointed
2021-04-01
Nationality
British
Country of residence
England
Date of birth
March 1969

Simon George Samuel BILL

Director Active
Correspondence address
Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
Appointed
2015-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1975

MR LEE MANSELL

Director Active
Correspondence address
VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Appointed
2015-02-25
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
October 1970

MR ANDREW REEVES

Director Active
Correspondence address
VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Appointed
2015-02-25
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1978

LORRAINE CAROLE RICHARDS

Secretary Active
Correspondence address
9 FARRIERS WAY, UCKFIELD, EAST SUSSEX, TN22 5BY
Appointed
2000-09-01
Nationality
BRITISH
Date of birth
November 1960

MR JEFF SANDIFORD

Director Active
Correspondence address
CAROUSEL, 27 SERGISON ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1HX
Appointed
1994-07-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1944

Khushbeg Singh JATTANA

Director Resigned
Correspondence address
1903, Tower C, Al Rayyan Al Nahda St, Sharjah, United Arab Emirates, 21316
Appointed
2021-04-01
Resigned
2021-11-16
Occupation
Director
Nationality
Indian
Country of residence
United Arab Emirates
Date of birth
September 1982

Neil TAYLOR

Director Resigned
Correspondence address
Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
Appointed
2015-12-01
Resigned
2016-08-11
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
April 1971

MR David John COGHLAN

Director Resigned
Correspondence address
Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
Appointed
1997-09-23
Resigned
2021-03-31
Occupation
Company Director
Nationality
British,Australian
Country of residence
England
Date of birth
November 1954

MR NIGEL CHARLES POULTNEY

Director Resigned
Correspondence address
4 HOLT ROAD, STUDLEY, WARWICKSHIRE, B80 7NX
Appointed
1997-09-13
Resigned
2002-03-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

STEPHEN DERRICK ELDRED

Director Resigned
Correspondence address
8 WOODLAND WAY, WOODFORD GREEN, ESSEX, IG8 0QG
Appointed
1994-10-31
Resigned
1997-08-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1959

MR David John COGHLAN

Director Resigned
Correspondence address
The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
Appointed
1994-07-07
Resigned
1997-09-11
Occupation
Company Director
Nationality
British,Australian
Country of residence
England
Date of birth
November 1954

MR GRAHAM DAVID KETLEY

Director Resigned
Correspondence address
20 WOODGATE MEADOW, PLUMPTOM GREEN, LEWES, EAST SUSSEX, BN7 3BD
Appointed
1994-07-04
Resigned
1998-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1944

MR JEFF SANDIFORD

Secretary Resigned
Correspondence address
CAROUSEL, 27 SERGISON ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1HX
Appointed
1994-07-04
Resigned
2000-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1944

TIMOTHY JOHN TAYLOR

Nominee Director Resigned
Correspondence address
13 DAGDEN ROAD, SHALFORD, GUILDFORD, SURREY, GU4 8DD
Appointed
1994-05-13
Resigned
1994-07-04
Nationality
BRITISH
Date of birth
March 1961

TIMOTHY JOHN TAYLOR

Nominee Secretary Resigned
Correspondence address
13 DAGDEN ROAD, SHALFORD, GUILDFORD, SURREY, GU4 8DD
Appointed
1994-05-13
Resigned
1994-07-04
Nationality
BRITISH
Date of birth
March 1961

PHILIP WALTER DURRANCE

Nominee Director Resigned
Correspondence address
34 HAMILTON GARDENS, ST JOHNS WOOD, LONDON, NW8 9PU
Appointed
1994-05-13
Resigned
1994-07-04
Nationality
BRITISH
Date of birth
June 1941