QUADRATICA (UK) LIMITED

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8 officers / 9 resignations

DIAMOND, Paul Anthony

Correspondence address
X-Ray House Bonehurst Road, Salfords, Redhill, England, RH1 5GG
Role ACTIVE
director
Date of birth
September 1963
Appointed on
14 April 2023
Nationality
British
Occupation
General Manager
 
Source data

KENT, Kieran Benjamin

Correspondence address
X-Ray House Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
Role ACTIVE
director
Date of birth
December 1983
Appointed on
31 August 2022
Nationality
British
Occupation
Finance Director
 
Source data

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor One New Change, London, England, EC4M 9AF
Role ACTIVE
corporate-secretary
Appointed on
31 August 2022
 
Source data

MIXER, Alan Leighton

Correspondence address
X-Ray House Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
Role ACTIVE
director
Date of birth
February 1982
Appointed on
31 August 2022
Nationality
American
Occupation
Accounting
 
Source data

LATTIN, Paul David

Correspondence address
X-Ray House Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
Role ACTIVE
director
Date of birth
July 1961
Appointed on
31 August 2022
Resigned on
14 April 2023
Nationality
British
Occupation
Solicitor
 
Source data

HOLT, BRENDEN

Correspondence address
47 HIGH MEADOWS, BROMLEY CROSS, LANCASHIRE, BL7 9AS
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
23 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BL7 9AS £368,000

RAMSDEN, GILES MICHAEL

Correspondence address
EUROPARC INNOVATION CENTRE INNOVATION WAY, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN37 9TT
Role ACTIVE
Director
Date of birth
February 1975
Appointed on
12 December 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DN37 9TT £1,028,000

GREY, CHRISTOPHER IAN

Correspondence address
6 COPSE CLOSE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, ENGLAND & WALES, DN40 2JD
Role ACTIVE
Director
Date of birth
August 1953
Appointed on
12 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN40 2JD £154,000

MORLEY, ELAINE

Correspondence address
2 WINDSOR CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 4QR
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
17 February 2009
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode RH16 4QR £845,000

PLATT, MALCOLM

Correspondence address
GARDEN HOUSE, BOROUGHBRIDGE ROAD, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QN
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
1 January 2007
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode HG3 3QN £828,000

APR SECRETARIES LTD

Correspondence address
107 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3ER
Role RESIGNED
Secretary
Appointed on
6 June 2006
Resigned on
11 March 2008
Nationality
BRITISH

PITTS, KEITH

Correspondence address
25 KINGS MEWS, CLEETHORPES, N E LINCS, DN35 0PG
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
1 February 2006
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
SOFTWARE ARCHITECT

Average house price in the postcode DN35 0PG £148,000

PLATT, MALCOLM

Correspondence address
GARDEN HOUSE, BOROUGHBRIDGE ROAD, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QN
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
6 June 2006
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode HG3 3QN £828,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
16 September 2004

PITTS, KEITH

Correspondence address
21 ELSENHAM ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 2QP
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
16 September 2004
Resigned on
7 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN31 2QP £61,000

APR SECRETARIES LTD

Correspondence address
107 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3ER
Role RESIGNED
Secretary
Appointed on
16 September 2004
Resigned on
1 January 2006
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
16 September 2004
Resigned on
16 September 2004
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