CompaniesInTheUK

QUANTIME LIMITED

Company number 03610134 ·

Dissolved

2 officers / 12 resignations

ALISON MARY CATHERINE SULLIVAN

Secretary
Correspondence address
76 UPPER GROUND, LONDON, SE1 9PZ
Appointed
2010-10-01
Nationality
BRITISH

MICHAEL MANSON JONES

Director
Correspondence address
16 CORNWALL ROAD, TWICKENHAM, TW1 3LS
Appointed
2006-05-18
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR DAVID JOHN JEFFERS

Director Resigned
Correspondence address
71 QUAVES ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 7PD
Appointed
2009-12-02
Resigned
2012-10-31
Occupation
CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

MR MARC DAVID NELSON

Director Resigned
Correspondence address
103 HILLSHIRE DRIVE, INVERNESS, ILLINOIS, USA, 60010
Appointed
2009-12-02
Resigned
2012-10-31
Occupation
CONTROLLER
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1955

MR ANTHONY GREGORY CIRO

Director Resigned
Correspondence address
1704 WAVERLY CIRCLE, ST CHARLES, ILLINOIS, USA, 60174
Appointed
2009-12-02
Resigned
2012-10-31
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1965

MICHAEL MANSON JONES

Secretary Resigned
Correspondence address
16 CORNWALL ROAD, TWICKENHAM, TW1 3LS
Appointed
2006-05-18
Resigned
2010-10-01
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

ROBERT JOSEPH BRINKMANN

Director Resigned
Correspondence address
450 SHERMAN ROAD, GLENVIEW, ILLINOIS, 60026 USA
Appointed
2006-05-18
Resigned
2009-12-02
Occupation
ACCOUNTANT
Nationality
USA
Date of birth
May 1958

JACK NOONAN

Director Resigned
Correspondence address
340 EAST RANDOLPH STREET 62PHW, CHICAGO, ILLINOIS 60601, U S A
Appointed
2006-05-18
Resigned
2009-12-02
Occupation
CEO
Nationality
AMERICAN
Date of birth
August 1947

LOUIS CAMERON DAVIDSON

Director Resigned
Correspondence address
7 ROUGHLANDS, WOKING, SURREY, GU22 8PT
Appointed
1998-12-31
Resigned
2006-05-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

MR ANTHONY LEGG

Director Resigned
Correspondence address
4 DENTON CLOSE, ABINGDON, OXFORDSHIRE, OX14 3UP
Appointed
1998-09-23
Resigned
2004-07-31
Occupation
MANAGER
Nationality
BRITISH
Date of birth
May 1949

ADRIAN CHARLES DEWEY

Secretary Resigned
Correspondence address
11 BROOK STREET, TONBRIDGE, KENT, TN9 2PP
Appointed
1998-09-23
Resigned
2006-05-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1963

ADRIAN CHARLES DEWEY

Director Resigned
Correspondence address
11 BROOK STREET, TONBRIDGE, KENT, TN9 2PP
Appointed
1998-09-23
Resigned
2006-05-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1963

C & M SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
1998-08-05
Resigned
1998-09-23
Nationality
BRITISH

C & M REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
1998-08-05
Resigned
1998-09-23
Nationality
BRITISH