QUADRANT TECHNOLOGIES LIMITED

Company number 04740427 ·

Dissolved

3 officers / 24 resignations

Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2019-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

JOHN MURPHY

Director
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2017-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR JOHN MURPHY

Secretary
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2016-09-13
Nationality
NATIONALITY UNKNOWN

MR James Alexander WARD-LILLEY

Director Resigned
Correspondence address
One Prospect West, Chippenham, Wiltshire, SN14 6FH
Appointed
2018-07-31
Resigned
2019-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1965

MR MEHUL ANDREW DERODRA

Director Resigned
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2016-06-10
Resigned
2018-07-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

DR TREVOR MICHAEL PHILLIPS

Director Resigned
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2015-07-01
Resigned
2017-05-31
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1961

MR ANDREW JOHN OAKLEY

Director Resigned
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 6FH
Appointed
2015-01-01
Resigned
2016-06-10
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
April 1962

MR PAUL STEPHEN OLIVER

Director Resigned
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 6FH
Appointed
2013-07-01
Resigned
2015-01-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1978

PETER FREDERICK BURRELL

Secretary Resigned
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2010-07-13
Resigned
2015-01-01
Nationality
BRITISH

MS ANNE PHILOMENA HYLAND

Director Resigned
Correspondence address
ONE PROSPECT WEST, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 6FH
Appointed
2009-03-04
Resigned
2013-07-01
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

DR CHRISTOPHER PAUL BLACKWELL

Director Resigned
Correspondence address
1 PROSPECT WEST, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6FH
Appointed
2009-03-04
Resigned
2015-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

ANDREW DICKINSON

Secretary Resigned
Correspondence address
19 CONWAY CRESCENT, CARLTON, NOTTINGHAM, NG4 2QA
Appointed
2007-10-12
Resigned
2010-07-13
Nationality
BRITISH

LEE FRASER COLEMAN

Secretary Resigned
Correspondence address
2 TEME COURT, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6UA
Appointed
2007-01-17
Resigned
2007-10-12
Nationality
BRITISH

MR KIERAN PIUS MURPHY

Director Resigned
Correspondence address
11 BROOKSIDE, MOULTON, NEWMARKET, SUFFOLK, CB8 8SG
Appointed
2005-07-14
Resigned
2007-01-17
Occupation
CEO
Nationality
IRISH
Country of residence
UK
Date of birth
February 1963

PETER JOHN SHENNAN

Secretary Resigned
Correspondence address
191 BROOKDALE AVENUE SOUTH, GREASBY, WIRRAL, MERSEYSIDE, L49 1SR
Appointed
2005-07-14
Resigned
2007-01-17
Occupation
CO DIRECTOR
Nationality
BRITISH

PETER JOHN SHENNAN

Director Resigned
Correspondence address
191 BROOKDALE AVENUE SOUTH, GREASBY, WIRRAL, MERSEYSIDE, L49 1SR
Appointed
2005-07-14
Resigned
2007-01-17
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

MR COLIN CLIVE DALTON

Director Resigned
Correspondence address
THE LODGE HIGH STREET, KETTERINGHAM, WYNDONDHAM, NORFOLK, NR18 9RU
Appointed
2005-02-04
Resigned
2011-07-05
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

MICHAEL EDWARD FITZGERALD

Director Resigned
Correspondence address
16 QUAI JEAN-CHARLES REY, MONACO, MC 98000, MONACO, FOREIGN
Appointed
2003-07-10
Resigned
2005-07-14
Occupation
FINANCIAL CONSULTANT
Nationality
AUSTRALIAN
Date of birth
May 1958

DUNCAN JOHN LLOYD FITZWILLIAMS

Director Resigned
Correspondence address
31 OLD BURLINGTON STREET, LONDON, W1S 3AS
Appointed
2003-07-10
Resigned
2005-07-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1943

DR TERENCE STANLEY CHADWICK

Director Resigned
Correspondence address
HUNTSMANS COTTAGE, MEYNELL ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8BG
Appointed
2003-07-02
Resigned
2007-01-17
Occupation
R & D DIR
Nationality
BRITISH
Date of birth
August 1950

MR RAJAN UPPAL

Secretary Resigned
Correspondence address
BYBROOK HOUSE, CROSS BANK, GREAT EASTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8SR
Appointed
2003-07-02
Resigned
2005-07-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR RAJAN UPPAL

Director Resigned
Correspondence address
BYBROOK HOUSE, CROSS BANK, GREAT EASTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8SR
Appointed
2003-07-02
Resigned
2005-07-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1962

HEIDI JOHANNA SUMMA

Secretary Resigned
Correspondence address
4 COLBERG PLACE, LONDON, N16 5RB
Appointed
2003-06-12
Resigned
2003-07-02
Occupation
TRAINEE SOLICITOR
Nationality
FINNISH

DAVID PAUL ARNOLD

Director Resigned
Correspondence address
34 ASHBURNHAM GROVE, LONDON, SE10 8UL
Appointed
2003-06-12
Resigned
2003-07-02
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1975

HEIDI JOHANNA SUMMA

Director Resigned
Correspondence address
4 COLBERG PLACE, LONDON, N16 5RB
Appointed
2003-06-12
Resigned
2003-07-02
Occupation
TRAINEE SOLICITOR
Nationality
FINNISH
Date of birth
November 1977

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-04-22
Resigned
2003-06-12
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-04-22
Resigned
2003-06-12
Nationality
BRITISH