QUANTEL HOLDINGS (2010) LIMITED

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9 officers / 32 resignations

WILSON, Jonathan

Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Role ACTIVE
director
Date of birth
August 1982
Appointed on
1 October 2023
Nationality
American
Occupation
Ceo
 
Source data

Average house price in the postcode RG20 4SW £457,000

GOPAL, Sai

Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Role ACTIVE
director
Date of birth
April 1969
Appointed on
6 March 2023
Resigned on
1 October 2023
Nationality
American
Occupation
Cfo
 
Source data

Average house price in the postcode RG20 4SW £457,000

CONSIGLI, Daniel James

Correspondence address
31 Turnpike Road, Newbury, England, RG14 2NX
Role ACTIVE
director
Date of birth
May 1970
Appointed on
10 December 2021
Resigned on
6 March 2023
Nationality
American
Occupation
Cfo
 
Source data

Average house price in the postcode RG14 2NX £21,713,000

SUSSMAN, Richard

Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Role ACTIVE
director
Date of birth
April 1971
Appointed on
10 December 2021
Resigned on
22 May 2023
Nationality
American
Occupation
Private Equity Partner
 
Source data

Average house price in the postcode RG20 4SW £457,000

SHOULDERS II, Timothy Lee

Correspondence address
31 Turnpike Road, Newbury, England, RG14 2NX
Role ACTIVE
director
Date of birth
December 1979
Appointed on
1 December 2020
Resigned on
10 December 2021
Nationality
American
Occupation
Company Director
 
Source data

Average house price in the postcode RG14 2NX £21,713,000

GREENFIELD, Timothy Bennard

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
April 1971
Appointed on
2 July 2020
Resigned on
20 October 2021
Nationality
American
Occupation
Company Director
 
Source data

MALYSZKO, ANNE LA BELLE

Correspondence address
31 TURNPIKE ROAD, NEWBURY, ENGLAND, RG14 2NX
Role ACTIVE
Director
Date of birth
May 1980
Appointed on
17 April 2018
Nationality
AMERICAN
Occupation
VP OF CORPORATE FINANCE

Average house price in the postcode RG14 2NX £21,713,000

ANDERSON, BRIAN EDWARD

Correspondence address
31 TURNPIKE ROAD, NEWBURY, ENGLAND, RG14 2NX
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
8 February 2018
Nationality
AMERICAN
Occupation
ATTORNEY - GENERAL COUNSEL

Average house price in the postcode RG14 2NX £21,713,000

LAPPE, ALEC THOMAS

Correspondence address
31 TURNPIKE ROAD, NEWBURY, ENGLAND, RG14 2NX
Role ACTIVE
Director
Date of birth
July 1981
Appointed on
8 February 2018
Nationality
AMERICAN
Occupation
VP TAX

Average house price in the postcode RG14 2NX £21,713,000

TISZALI, WILLIAM RICHARD

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
8 February 2018
Resigned on
17 April 2018
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode RG14 2NE £481,000

COONEY, ERIC

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
12 June 2017
Resigned on
25 July 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG14 2NE £481,000

HORTON, Paul John

Correspondence address
31 Turnpike Road, Newbury, Berkshire, RG14 2NE
Role RESIGNED
director
Date of birth
August 1966
Appointed on
29 February 2016
Resigned on
24 January 2019
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode RG14 2NE £481,000

ADCOCK, SIMON MARK PETER

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
1 January 2016
Resigned on
8 February 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG14 2NE £481,000

HURLEY, CHRISTOPHER

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
24 March 2015
Resigned on
8 February 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG14 2NE £481,000

THORSTEINSON, TIMOTHY EDWARD

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
2 March 2015
Resigned on
10 June 2017
Nationality
CANADIAN/AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG14 2NE £481,000

OWEN, STEPHEN JOHN

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
16 January 2012
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG14 2NE £481,000

EATON, GUY FREDERICK ST JOHN

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
12 April 2010
Resigned on
18 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG14 2NE £481,000

CROSS, RAY JOHN

Correspondence address
. TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
8 September 2009
Resigned on
12 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG14 2NX £21,713,000

EALES, DARRYL CHARLES

Correspondence address
1 VINE STREET, LONDON, W1J 0AH
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
15 June 2009
Resigned on
24 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

ROGERS, Simon Darryl

Correspondence address
31 Turnpike Road, Newbury, Berkshire, RG14 2NE
Role RESIGNED
director
Date of birth
August 1962
Appointed on
16 December 2008
Resigned on
7 May 2015
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode RG14 2NE £481,000

BROWN, ROLAND JOHN

Correspondence address
21 THE LINDENS, LOUGHTON, ESSEX, IG10 3HS
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
16 November 2007
Resigned on
6 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IG10 3HS £853,000

LEGGETT, KEVAN PAUL

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
25 July 2007
Resigned on
8 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG14 2NE £481,000

HINSON, NEIL ROY

Correspondence address
WETHERLAM, ECCHINSWELL, NEWBURY, BERKSHIRE, RG20 4UB
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
2 October 2006
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG20 4UB £441,000

MCMURRAY, ANDREW

Correspondence address
53 THE RIDGEWAY, LONDON, NW11 8QL
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
22 March 2006
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
INVESTOR

Average house price in the postcode NW11 8QL £1,479,000

PAISLEY, BRIAN

Correspondence address
CLIFTON HOUSE, THE GREEN, UPPER BASILDON, READING, BERKSHIRE, RG8 8LU
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
23 June 2004
Resigned on
26 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG8 8LU £1,334,000

MORLEY, CANDIDA ELIZABETH

Correspondence address
82 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
26 May 2004
Resigned on
1 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W8 6XB £3,630,000

CROSS, RAY JOHN

Correspondence address
DEARNFORD HALL, WHITCHURCH, SHROPSHIRE, SY13 3JJ
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
26 May 2004
Resigned on
22 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SY13 3JJ £388,000

COOPER, IAN GRAHAM

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
6 May 2015
Nationality
BRITISH

Average house price in the postcode RG14 2NE £481,000

EALES, DARRYL CHARLES

Correspondence address
7 SYCAMORE DRIVE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5QX
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
18 October 2000
Resigned on
10 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B47 5QX £730,000

BIRCH, IAN GREGORY

Correspondence address
THE OAK HOUSE, 18A SEVEN ACRES ROAD, PRESTON, WEYMOUTH, DORSET, DT3 6DQ
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
18 October 2000
Resigned on
31 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DT3 6DQ £767,000

BOYD, HUGH SLATER

Correspondence address
9 SOWBURY PARK, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8TZ
Role RESIGNED
Secretary
Appointed on
1 August 2000
Resigned on
14 December 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG20 8TZ £800,000

COOPER, IAN GRAHAM

Correspondence address
31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NE
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
29 June 2000
Resigned on
6 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG14 2NE £481,000

FRY, DALE RUSSELL

Correspondence address
BURTON HOUSE DEADMOOR LANE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9DY
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
29 June 2000
Resigned on
21 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR, RICHARD JOHN

Correspondence address
HUNTS GREEN FARM, BOXFORD, NORTH NEWBURY, BERKSHIRE, RG20 8BZ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
29 June 2000
Resigned on
17 February 2006
Nationality
BRITISH
Occupation
ELECTRONICS ENGINEER

TURNER, NIGEL PAUL

Correspondence address
35 GYPSY LANE, MARLOW, BUCKINGHAMSHIRE, SL7 3JT
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
29 June 2000
Resigned on
7 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL7 3JT £1,245,000

WHITELEY, CHRISTOPHER JOHN

Correspondence address
30 LYNCH HILL PARK, WHITCHURCH, HAMPSHIRE, RG28 7NF
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
29 June 2000
Resigned on
1 January 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG28 7NF £869,000

KELLAR, PAUL RODERICK NOEL

Correspondence address
HEATH BARN COTTAGE, PEASEMORE, NEWBURY, BERKSHIRE, RG20 7JT
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
29 June 2000
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
ELECTRONICS ENGINEER

COOPER, IAN GRAHAM

Correspondence address
9 WOODMERE CLOSE, EARLEY, READING, BERKSHIRE, RG6 5QU
Role RESIGNED
Secretary
Appointed on
29 June 2000
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG6 5QU £570,000

MULLIGAN, Martin

Correspondence address
31 Turnpike Road, Newbury, Berkshire, RG14 2NE
Role RESIGNED
director
Date of birth
October 1962
Appointed on
29 June 2000
Resigned on
23 March 2015
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode RG14 2NE £481,000

INGLEBY NOMINEES LIMITED

Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2000
Resigned on
29 June 2000

INGLEBY HOLDINGS LIMITED

Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Role RESIGNED
Nominee Director
Appointed on
31 May 2000
Resigned on
29 June 2000
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