QUADSTONE PARAMICS LIMITED officers and directors : Companies House Number SC154460

MR GERARD RICHARD WILLSHER

Director

Correspondence address: 144 THE STREET, LITTLE WALTHAM, CHELMSFORD, ESSEX, ENGLAND, CM3 3NY

Appointed: 2010-10-15
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1967

QUEENSFERRY SECRETARIES LIMITED

Secretary Corporate

Correspondence address: CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8HE

Appointed: 1994-11-24
Nationality: BRITISH

MR RALF SPIELBERGER

Director Resigned

Correspondence address: CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE

Appointed: 2015-04-27
Resigned: 2015-07-07
Occupation: FINANCE DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: January 1958

MR GARY JOHN ROBERTS

Director Resigned

Correspondence address: CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE

Appointed: 2013-07-01
Resigned: 2013-10-31
Occupation: PRESIDENT INTERNATIONAL SOFTWARE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

MR MATTHEW JAMES WHITE

Director Resigned

Correspondence address: CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE

Appointed: 2011-10-07
Resigned: 2013-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1966

MR JOHN EDWARD O'HARA

Director Resigned

Correspondence address: 12 GEORGIAN COURT, STAMFORD, USA, CT 06903

Appointed: 2010-10-15
Resigned: 2013-04-05
Occupation: PRESIDENT, PBBI
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1956

MR CAMERON JAMES MATHEWSON

Director Resigned

Correspondence address: 50 QUEENS ROAD, WINDSOR, ENGLAND, SL4 3BH

Appointed: 2010-10-15
Resigned: 2011-10-07
Occupation: CFO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1973

MR MICHAEL MONAHAN

Director Resigned

Correspondence address: 34 ROUTE 37 SOUTH, SHERMAN CT 06784-1529, USA

Appointed: 2010-10-15
Resigned: 2015-04-27
Occupation: EXECUTIVE VICE PRESIDENT & PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1960

LUKE WILLIAM MCKEEVER

Director Resigned

Correspondence address: WOODSIDE LYNCOMBE VALE ROAD, BATH, AVON, BA2 4LS

Appointed: 2009-03-31
Resigned: 2011-03-31
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1969

MR ROBIN BRIAN MARTIN

Director Resigned

Correspondence address: ENBORNE STREET HOUSE, ENBORNE STREET ENBORNE, NEWBURY, BERKSHIRE, RG20 0JR

Appointed: 2005-12-07
Resigned: 2006-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR NICHOLAS JOHN STEPHEN RANDALL

Director Resigned

Correspondence address: LEYS COTTAGE, OLD BIX ROAD BIX, HENLEY ON THAMES, OXFORDSHIRE, RG9 6BY

Appointed: 2005-12-07
Resigned: 2009-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1951

MR MATTHEW JAMES WHITE

Director Resigned

Correspondence address: 4 ROSEBERY GARDENS, LONDON, UNITED KINGDOM, W13 0HD

Appointed: 2005-12-07
Resigned: 2010-10-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

JEPPE HEIURICH ZINK

Director Resigned

Correspondence address: 37 EDITH GROVE, LONDON, SW10 0LB

Appointed: 2004-05-01
Resigned: 2005-12-07
Occupation: INN MNGT
Nationality: DANISH
Date of birth: December 1974

MR JONATHAN MARK RICHARDS

Director Resigned

Correspondence address: WYCK BARN, WYCK, ALTON, HAMPSHIRE, GU34 3AL

Appointed: 2003-10-01
Resigned: 2005-12-07
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

PAUL ANTHONY JOHN KELLY

Director Resigned

Correspondence address: THATCHCROFT, 37 BROADWATER CLOSE, WALTON ON THAMES, SURREY, KT12 5DD

Appointed: 2003-06-13
Resigned: 2005-12-07
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

DR MARK ANDREW SMITH

Director Resigned

Correspondence address: 7 WINDEMERE ROAD, WELLESLEY, BOSTON MA02481, USA

Appointed: 2002-01-31
Resigned: 2005-12-07
Occupation: PRESIDENT
Nationality: BRITISH
Date of birth: July 1965

PROFESSOR NICHOLAS JOHN RADCLIFFE

Director Resigned

Correspondence address: 34 COMELY BANK, EDINBURGH, EH4 1AJ

Appointed: 2001-07-27
Resigned: 2003-06-13
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: July 1965

JONATHAN LEVITT

Secretary Resigned

Correspondence address: 34 OLD FOUNDRY STREET, SOUTH EASTON, MASSACHUSETTS 02375, USA

Appointed: 2001-02-12
Resigned: 2002-10-31
Nationality: AMERICAN

MR HITESH KUMAR MEHTA

Director Resigned

Correspondence address: 81 BURKES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EE

Appointed: 2000-12-04
Resigned: 2004-04-30
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1952

ANTHONY FOX

Director Resigned

Correspondence address: 7 FLOOR ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, HONG KONG, FOREIGN

Appointed: 2000-12-04
Resigned: 2005-12-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1955

JOHN MICHAEL WINN

Director Resigned

Correspondence address: ROSEMARY COTTAGE, NORTH CHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 3QS

Appointed: 1999-11-10
Resigned: 2003-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

MR JAMES COOK

Director Resigned

Correspondence address: 25 LAUDER ROAD, EDINBURGH, MIDLOTHIAN, EH9 2JG

Appointed: 1999-06-01
Resigned: 2000-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1947

WILLIAM LAWRENCE GRAHAM SCOTT

Director Resigned

Correspondence address: 1 TORWOODLEE, PERTH, PERTHSHIRE, PH1 1SY

Appointed: 1999-05-25
Resigned: 2000-12-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1964

MR JAMES JOHN MCCREADY

Director Resigned

Correspondence address: FAIRWAYS, 28B BARNTON AVENUE WEST, EDINBURGH, EH4 6DE

Appointed: 1995-07-01
Resigned: 1998-11-13
Occupation: CO DIR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1931

MR TIMOTHY ROLAND LEVETT

Director Resigned

Correspondence address: 8 TANKERVILLE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AH

Appointed: 1995-03-10
Resigned: 1999-05-20
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

DR MARK ANDREW SMITH

Director Resigned

Correspondence address: 12 GRANGE TERRACE, EDINBURGH, EH9 2LD

Appointed: 1994-12-01
Resigned: 2000-12-04
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: July 1965

KEVIN ALLAN COLLINS

Director Resigned

Correspondence address: 11 RISELAW ROAD, EDINBURGH, EH10 6HR

Appointed: 1994-12-01
Resigned: 2002-01-31
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: September 1962

PROFESSOR NICHOLAS JOHN RADCLIFFE

Director Resigned

Correspondence address: 34 COMELY BANK, EDINBURGH, EH4 1AJ

Appointed: 1994-12-01
Resigned: 2000-12-04
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1965

MR NEIL PHILIP LANCELEY HEYWOOD

Director Resigned

Correspondence address: 28 LYGON ROAD, EDINBURGH, EH16 5QA

Appointed: 1994-12-01
Resigned: 2001-07-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1962

QUEENSFERRY REGISTRATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, LOTHIAN, EH4 2HG

Appointed: 1994-11-24
Resigned: 1994-12-01
Nationality: BRITISH

QUEENSFERRY FORMATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, LOTHIAN, EH4 2HG

Appointed: 1994-11-24
Resigned: 1994-12-01
Nationality: BRITISH