CompaniesInTheUK

QUANTEL LIMITED

Company number 01130271 ·

Active

4 officers / 39 resignations

Jonathan WILSON

Director Active
Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Appointed
2023-10-01
Nationality
American
Country of residence
United States
Date of birth
August 1982

MS ANNE LA BELLE MALYSZKO

Director Active
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2018-04-17
Occupation
VP OF CORPORATE FINANCE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1980

MR ALEC THOMAS LAPPE

Director Active
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2018-02-08
Occupation
VP TAX
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1981

MR BRIAN EDWARD ANDERSON

Director Active
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2018-02-08
Occupation
ATTORNEY - GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1974

Sai GOPAL

Director Resigned
Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Appointed
2023-03-06
Resigned
2023-10-01
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
April 1969

Daniel James CONSIGLI

Director Resigned
Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Appointed
2021-12-10
Resigned
2023-03-06
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
May 1970

Richard SUSSMAN

Director Resigned
Correspondence address
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
Appointed
2021-12-10
Resigned
2023-05-22
Occupation
Private Equity Partner
Nationality
American
Country of residence
United States
Date of birth
April 1971

Timothy Lee SHOULDERS II

Director Resigned
Correspondence address
31 Turnpike Road, Newbury, Berkshire, England, RG14 2NX
Appointed
2020-12-01
Resigned
2021-12-10
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
December 1979

Timothy Bennard GREENFIELD

Director Resigned
Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Appointed
2020-07-02
Resigned
2021-10-20
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
April 1971

MR WILLIAM RICHARD TISZALI

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2018-02-08
Resigned
2018-04-17
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1970

MR ERIC COONEY

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2017-06-12
Resigned
2018-07-25
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1966

MR Paul John HORTON

Director Resigned
Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Appointed
2016-02-29
Resigned
2019-01-24
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR ROBERT WILLEM SZABO-ROWE

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2015-05-19
Resigned
2018-05-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR PAUL GRAHAM MARTIN

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2015-05-19
Resigned
2015-09-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1976

MR TIMOTHY EDWARD THORSTEINSON

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2015-03-02
Resigned
2017-06-10
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN/AMERICAN
Country of residence
CANADA
Date of birth
December 1953

MR STEPHEN JOHN OWEN

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2012-01-16
Resigned
2015-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1959

MR DARRYL CHARLES EALES

Director Resigned
Correspondence address
1 VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Appointed
2011-12-22
Resigned
2015-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

MR GUY FREDERICK ST JOHN EATON

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2010-04-12
Resigned
2015-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

MR KEVAN PAUL LEGGETT

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2010-03-26
Resigned
2018-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR ROLAND JOHN BROWN

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2010-03-26
Resigned
2011-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1943

MR JAMES MCCLELLAND AUSTIN

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2010-03-26
Resigned
2011-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1969

MR RAY JOHN CROSS

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2009-09-08
Resigned
2015-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

MR Simon Darryl ROGERS

Director Resigned
Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Appointed
2008-12-16
Resigned
2015-05-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962

NEIL ROY HINSON

Director Resigned
Correspondence address
WETHERLAM, ECCHINSWELL, NEWBURY, BERKSHIRE, RG20 4UB
Appointed
2006-10-02
Resigned
2008-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1945

MR BRIAN PAISLEY

Director Resigned
Correspondence address
CLIFTON HOUSE, THE GREEN, UPPER BASILDON, READING, BERKSHIRE, RG8 8LU
Appointed
2004-06-23
Resigned
2009-11-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

MR RAY JOHN CROSS

Director Resigned
Correspondence address
DEARNFORD HALL, WHITCHURCH, SHROPSHIRE, SY13 3JJ
Appointed
2004-05-26
Resigned
2009-07-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1951

MR IAN GRAHAM COOPER

Secretary Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2001-12-12
Resigned
2015-05-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN GRAHAM COOPER

Director Resigned
Correspondence address
TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Appointed
2000-01-17
Resigned
2015-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR Martin MULLIGAN

Director Resigned
Correspondence address
Turnpike Road, Newbury, Berkshire, RG14 2NX
Appointed
1999-11-03
Resigned
2015-03-23
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1962

STEVEN ANTHONY CAIN

Director Resigned
Correspondence address
STUTTON GRANGE GARNET LANE, TADCASTER, NORTH YORKSHIRE, LS24 9BD
Appointed
1999-03-15
Resigned
2000-01-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1964

MR NIGEL PAUL TURNER

Director Resigned
Correspondence address
35 GYPSY LANE, MARLOW, BUCKINGHAMSHIRE, SL7 3JT
Appointed
1999-02-01
Resigned
2004-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

CHRISTOPHER JOHN WHITELEY

Director Resigned
Correspondence address
30 LYNCH HILL PARK, WHITCHURCH, HAMPSHIRE, RG28 7NF
Appointed
1995-10-06
Resigned
2002-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

JUNE FRANCES DE MOLLER

Director Resigned
Correspondence address
35 CADOGAN SQUARE, LONDON, SW1X 0HU
Appointed
1993-11-12
Resigned
1999-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR HUGH SLATER BOYD

Secretary Resigned
Correspondence address
9 SOWBURY PARK, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8TZ
Appointed
1993-01-27
Resigned
2001-12-12
Nationality
BRITISH
Country of residence
ENGLAND

DALE RUSSELL FRY

Director Resigned
Correspondence address
BURTON HOUSE DEADMOOR LANE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9DY
Appointed
1991-05-25
Resigned
2009-09-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1948

KEITH GRAEME EDELMAN

Director Resigned
Correspondence address
4 HEATHSIDE CLOSE, NORTHWOOD, MIDDLESEX, HA6 2EQ
Appointed
1991-05-25
Resigned
1993-06-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

EDWARD WHITE

Secretary Resigned
Correspondence address
CABURN, 16 DEEPDENE DRIVE, DORKING, SURREY, RH5 4AH
Appointed
1991-05-25
Resigned
1993-01-27
Nationality
BRITISH

PAUL RODERICK NOEL KELLAR

Director Resigned
Correspondence address
HEATH BARN COTTAGE, PEASEMORE, NEWBURY, BERKSHIRE, RG20 7JT
Appointed
1991-05-25
Resigned
2005-12-01
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
June 1948

DAVID PETER OWEN

Director Resigned
Correspondence address
THE HATCH HATCH LANE, BRIMPTON, READING, BERKSHIRE, RG7 4TR
Appointed
1991-05-25
Resigned
2000-06-16
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
June 1945

JEFFEREY POWELL MEADOWS

Director Resigned
Correspondence address
ORPENHAM FARM WINDING WOOD, KINTBURY, NEWBURY, BERKSHIRE, RG15 0RJ
Appointed
1991-05-25
Resigned
1998-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1943

EDWARD WHITE

Director Resigned
Correspondence address
CABURN, 16 DEEPDENE DRIVE, DORKING, SURREY, RH5 4AH
Appointed
1991-05-25
Resigned
1999-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1942

MICHAEL JOSEPH MAIDENS

Director Resigned
Correspondence address
11 THE WOODLANDS, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7QQ
Appointed
1991-05-25
Resigned
1994-06-30
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
October 1934

RICHARD JOHN TAYLOR

Director Resigned
Correspondence address
HUNTS GREEN FARM, BOXFORD, NORTH NEWBURY, BERKSHIRE, RG20 8BZ
Appointed
1991-05-25
Resigned
2006-02-17
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH
Date of birth
April 1945