CompaniesInTheUK

QUANTEC LIMITED

Company number 02486760 ·

Dissolved

3 officers / 24 resignations

HELEN ELIZABETH CAMPBELL

Director
Correspondence address
2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2013-06-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR DAVID MARTIN MITCHLEY

Director
Correspondence address
THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2012-04-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

MISS CARLA O'HANLON

Secretary
Correspondence address
THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2011-07-25
Nationality
NATIONALITY UNKNOWN

MR RICHARD TARLING

Director Resigned
Correspondence address
ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2011-05-09
Resigned
2012-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

MS ELIZABETH MARIA MACLEAN

Secretary Resigned
Correspondence address
394 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 9RA
Appointed
2009-03-31
Resigned
2011-07-25
Nationality
BRITISH
Date of birth
February 1977

MR NICHOLAS DAVID HARDING

Director Resigned
Correspondence address
2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Appointed
2009-03-31
Resigned
2011-05-09
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

MR DARAGH PATRICK FELTRIM FAGAN

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2009-03-31
Resigned
2013-06-28
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR. HYWEL REES THOMAS

Director Resigned
Correspondence address
TAMLAN HOUSE, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AR
Appointed
2003-08-26
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR. HYWEL REES THOMAS

Secretary Resigned
Correspondence address
TAMLAN HOUSE, LOUDHAMS WOOD LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AR
Appointed
2003-08-26
Resigned
2009-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

RICHARD JOHN OLIVER

Director Resigned
Correspondence address
47 MARINA AVENUE, NEW MALDEN, SURREY, KT3 6NE
Appointed
2003-07-31
Resigned
2009-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1967

IAN BELINSKY

Secretary Resigned
Correspondence address
26 ADDISON GROVE, CHISWICK, LONDON, W4 1ER
Appointed
2002-06-07
Resigned
2003-08-26
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1961

IAN BELINSKY

Director Resigned
Correspondence address
26 ADDISON GROVE, CHISWICK, LONDON, W4 1ER
Appointed
2002-06-07
Resigned
2003-08-26
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1961

MARK STANTON

Director Resigned
Correspondence address
CHATSWORTH, WISSINGTON UPLANDS, NAYLAND, COLCHESTER, CO6 4JQ
Appointed
2001-02-02
Resigned
2002-06-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1963

MARK STANTON

Secretary Resigned
Correspondence address
CHATSWORTH, WISSINGTON UPLANDS, NAYLAND, COLCHESTER, CO6 4JQ
Appointed
2001-02-02
Resigned
2002-06-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1963

JAMES MAURICE MALKIN

Director Resigned
Correspondence address
3 VERNON YARD, NOTTINGHILL, LONDON, W11 2DX
Appointed
2001-02-02
Resigned
2003-07-31
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
July 1948

MS JUDITH CHARMAN

Director Resigned
Correspondence address
51 THE AVENUE, WATFORD, HERTFORDSHIRE, WD17 4NU
Appointed
1997-07-01
Resigned
2001-02-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

ROBERT SPEARPOINT

Director Resigned
Correspondence address
45 NORTHUMBERLAND PLACE, LONDON, W2 5AS
Appointed
1995-07-25
Resigned
2001-02-02
Occupation
DIRECTOR INVESTMENT TECHNOLOGY
Nationality
BRITISH
Date of birth
September 1952

MS JUDITH CHARMAN

Secretary Resigned
Correspondence address
51 THE AVENUE, WATFORD, HERTFORDSHIRE, WD17 4NU
Appointed
1995-07-25
Resigned
2001-02-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MISS TRUDI LOUISE WOOLLEY

Secretary Resigned
Correspondence address
35 STEEPLE CLOSE, ROCHFORD, ESSEX, SS4 1TX
Appointed
1995-03-08
Resigned
1995-06-05
Nationality
BRITISH
Date of birth
December 1968

BRUCE JOHN PULLMAN

Director Resigned
Correspondence address
21 VIRAGE, 134 LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5BB
Appointed
1994-04-21
Resigned
1994-11-17
Occupation
INVESTMENT CONSULTANT
Nationality
BRITISH
Date of birth
April 1957

JAMES EDWARD FISHWICK

Director Resigned
Correspondence address
3 ST MICHAELS TERRACE, SOUTH GROVE HIGHGATE, LONDON, N6 6BH
Appointed
1994-04-21
Resigned
1998-03-30
Occupation
INVESTMENT CONSULTANT
Nationality
BRITISH
Date of birth
July 1960

ANDRE PEROLD

Director Resigned
Correspondence address
56 BARNSTAPLE ROAD, WEST NEWTON, MASSACHUSETTS, USA, FOREIGN
Appointed
1992-03-29
Resigned
1999-04-12
Occupation
PROFESSOR
Nationality
AMERICAN
Date of birth
April 1952

JOHN MICHAEL RAINIER

Director Resigned
Correspondence address
5285 HEIGHTS BOULEVARD, SAN FRANCISCO, CALIFORNIA 94131, USA, FOREIGN
Appointed
1992-03-29
Resigned
2001-02-02
Occupation
PROGRAMMER/ANALYST
Nationality
AMERICAN
Date of birth
July 1942

MR ROBERT KENNEDY RICE

Director Resigned
Correspondence address
THE OLD VICARAGE, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AA
Appointed
1992-03-29
Resigned
1993-11-08
Occupation
INVESTMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

JASON JAMIESON MAC QUEEN

Director Resigned
Correspondence address
SUNNY VIEW, EAST STREET, SIDMOUTH, DEVON, EX10 8BL
Appointed
1992-03-29
Resigned
2001-02-02
Occupation
INVESTMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

DOREEN SANDRA BARBER

Secretary Resigned
Correspondence address
26 ALBERT ROAD, PENGE, LONDON, SE20 7JW
Appointed
1992-03-29
Resigned
1995-02-28
Nationality
BRITISH

FRANK WILLIAM ROSE

Director Resigned
Correspondence address
35 CHELVERTON ROAD, PUTNEY, LONDON, SW15 1RN
Appointed
1992-03-29
Resigned
1995-03-07
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
September 1956