CompaniesInTheUK

QUADRIGA TECHNOLOGY LIMITED

Company number 03469115 ·

Dissolved

0 officers / 33 resignations

MR Anantha Sivaraman NARAYANAN

Director Resigned
Correspondence address
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Appointed
2023-10-16
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1969

MRS ISABELLE SARAH KIRK

Secretary Resigned
Correspondence address
FORUM 1 STATION ROAD, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4RA
Appointed
2015-07-22
Resigned
2015-08-21
Nationality
NATIONALITY UNKNOWN

Anantha Sivaraman NARAYANAN

Director Resigned
Correspondence address
Forum 1 Station Road, Theale, Berkshire, United Kingdom, RG7 4RA
Appointed
2014-09-18
Resigned
2015-07-09
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1969

MR JONATHAN HULL

Director Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2009-05-13
Resigned
2012-08-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Appointed
2009-03-31
Resigned
2015-07-22
Nationality
BRITISH

ISABEL MARY KATHERINE AULT

Secretary Resigned
Correspondence address
JASMINE COTTAGE 87 SHAFTESBURY ROAD, WILTON, WILTSHIRE, UNITED KINGDOM, SP2 0DU
Appointed
2008-03-07
Resigned
2008-10-18
Nationality
OTHER

LOUISE ANN MILLER

Director Resigned
Correspondence address
6 POUND COTTAGES, HIGH STREET, STREATLEY, BERKSHIRE, UNITED KINGDOM, RG8 9JH
Appointed
2008-01-16
Resigned
2009-03-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1978

RAVI KUMAR MOHINDRA

Secretary Resigned
Correspondence address
12 FALCON HOUSE GARDENS, WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9UQ
Appointed
2007-05-24
Resigned
2008-03-07
Nationality
BRITISH

MR GARY NEIL MARSH

Director Resigned
Correspondence address
FORUM 1, STATION ROAD, THEALE, BERKSHIRE, RG7 4RA
Appointed
2007-05-24
Resigned
2014-09-19
Occupation
DIRECTOR OF OPERATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR DAVID ANDREW WATSON

Secretary Resigned
Correspondence address
58 SHEPHERDS LANE, CAVERSHAM HEIGHTS, READING, RG4 7JL
Appointed
2007-02-17
Resigned
2007-05-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Paul Antony WILSON

Director Resigned
Correspondence address
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Appointed
2006-04-28
Resigned
2024-03-19
Occupation
Director
Nationality
British
Country of residence
Spain
Date of birth
November 1964

LAURA ROSE MORDECAI

Secretary Resigned
Correspondence address
FLAT 15, 23 CHARTFIELD AVENUE, PUTNEY, LONDON, SW15 6DX
Appointed
2006-04-03
Resigned
2007-02-16
Nationality
BRITISH

PATRICK JAMES GALLAGHER

Director Resigned
Correspondence address
FULLING MILL, THE WEIR, WHITCHURCH, HAMPSHIRE, RG28 7RA
Appointed
2006-02-13
Resigned
2008-01-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1963

MARCUS JOHANES THEODORUS BUDIE

Director Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2005-06-09
Resigned
2012-12-17
Occupation
TECHNOLOGY DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR MYRON ANTON TATARYN

Director Resigned
Correspondence address
THE LEYS, THE STREET, TOPCROFT, SUFFOLK, NR35 2BJ
Appointed
2005-06-09
Resigned
2008-10-14
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

PATRICIA VALENTINE TYRRELL

Director Resigned
Correspondence address
LE BAS MARAIS, NA LLIERS, LA VENDEE 85370, FRANCE
Appointed
2005-06-09
Resigned
2006-04-05
Occupation
HR DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

IAN DENIS CRABB

Director Resigned
Correspondence address
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, UNITED KINGDOM, KT10 9AD
Appointed
2004-11-03
Resigned
2011-04-08
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR Adrian John DALLISON

Secretary Resigned
Correspondence address
41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
Appointed
2003-12-18
Resigned
2006-04-03
Nationality
British

MR DAVID ANDREW SPRUZEN

Director Resigned
Correspondence address
HOMEWOOD, THE AVENUE, FARNHAM COMMON, SLOUGH, BUCKS, SL2 3JY
Appointed
2003-08-01
Resigned
2005-08-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

HARNISH NATUBHAI PATEL

Director Resigned
Correspondence address
HIGH PINES, MILBROOK, ESHER, SURREY, KT10 9EJ
Appointed
2003-04-02
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

MR LIONEL ANTHONY LEVY

Director Resigned
Correspondence address
29 PANGBOURNE DRIVE, STANMORE, MIDDLESEX, HA7 4RA
Appointed
2002-05-20
Resigned
2005-03-18
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR BENEDICT PIUS MARILAAN ANDRADI

Director Resigned
Correspondence address
16 KNOLE WAY, SEVENOAKS, KENT, TN13 3RS
Appointed
2002-05-20
Resigned
2004-10-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

DR HYACINTH SAMA NWANA

Director Resigned
Correspondence address
19 YORK GARDENS, WALTON ON THAMES, SURREY, KT12 3EP
Appointed
2002-04-03
Resigned
2005-04-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1964

TERRY ALAN AUSTIN

Director Resigned
Correspondence address
THE BARN, HANDPOST FARM BARKHAM, WOKINGHAM, BERKSHIRE, RG41 4TN
Appointed
2001-10-15
Resigned
2002-03-31
Occupation
TECHNOLOGY DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

MR Lewis Verlie HOWES

Director Resigned
Correspondence address
Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
Appointed
2001-09-26
Resigned
2003-07-31
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
March 1954

ELISABETH ANNE JENKINS

Secretary Resigned
Correspondence address
50A CYRIL MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HW
Appointed
2000-10-31
Resigned
2003-12-18
Nationality
BRITISH

GARETH RHYS WILLIAMS

Secretary Resigned
Correspondence address
BRICKHOUSE, 115 BRADENSTOKE, CHIPPENHAM, WILTSHIRE, SN15 4ES
Appointed
1999-04-30
Resigned
2000-10-31
Nationality
BRITISH

ALISTAIR JOHN RITCHIE

Secretary Resigned
Correspondence address
THE COACH HOUSE, 68 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY
Appointed
1998-01-08
Resigned
1999-04-30
Nationality
BRITISH

ALISTAIR ROBERT BALLANTYNE FORBES

Director Resigned
Correspondence address
SPRING HOUSE, BROWNS LANE GREAT BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3LR
Appointed
1998-01-08
Resigned
2003-07-25
Occupation
DIRECTOR & GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

ARNE GJERS

Director Resigned
Correspondence address
UTMARKSVAEGEN 20, BROMMA, SWEDEN, S 16137
Appointed
1998-01-08
Resigned
2001-10-15
Occupation
CHIEF EXECUTIVE OFFICERS
Nationality
SWEDISH
Date of birth
November 1943

MICHAEL JOHN BRIANT

Director Resigned
Correspondence address
WARRENS, GOLDENFIELDS CLOSE, LIPHOOK, HAMPSHIRE, GU30 7EZ
Appointed
1998-01-08
Resigned
2001-10-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1960

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
1997-11-21
Resigned
1998-01-08
Nationality
BRITISH

MAWLAW CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
1997-11-21
Resigned
1998-01-08
Occupation
DIRECTOR
Nationality
BRITISH