CompaniesInTheUK

QUANTIV LIMITED

Company number 02678344 ·

Active

3 officers / 24 resignations

Elizabeth LOWE

Secretary Active
Correspondence address
St George's Court Winnington Avenue, Northwich, Cheshire, England, CW8 4EE
Appointed
2018-12-10

MR Christopher Michael CONWAY

Director Active
Correspondence address
St George's Court Winnington Avenue, Northwich, Cheshire, England, CW8 4EE
Appointed
2015-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MR STEVEN JAMES BAKER

Director Active
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
2015-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR CHRISTIAN ROY BROOKS

Director Resigned
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
2013-06-10
Resigned
2015-05-08
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971

MS CORINNE GERRARD

Secretary Resigned
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
2010-02-01
Resigned
2014-01-28
Nationality
NATIONALITY UNKNOWN

SARAH TIBBLE

Director Resigned
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
2004-05-19
Resigned
2014-02-27
Occupation
PROFESSIONAL SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

NIGEL PHILIP HOOPER

Secretary Resigned
Correspondence address
21 TUTOR BANK DRIVE, NEWTON-LE-WILLOWS, MERSEYSIDE, UNITED KINGDOM, WA12 9LZ
Appointed
2004-03-29
Resigned
2010-02-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

KEITH SMITH

Secretary Resigned
Correspondence address
108 BIDDULPH ROAD, CONGLETON, CHESHIRE, CW12 3LY
Appointed
2002-11-07
Resigned
2004-03-29
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Date of birth
May 1957

MR STEPHEN TATLOCK

Director Resigned
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
2002-11-07
Resigned
2015-05-08
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

GEOFFREY GUDGION

Director Resigned
Correspondence address
12 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TR
Appointed
2002-07-04
Resigned
2005-09-21
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

MR STEVEN JAMES BAKER

Secretary Resigned
Correspondence address
BRAMBLE COTTAGE, COMMON LANE, LATCH DENNIS, CHESHIRE, CW9 7TB
Appointed
2002-04-05
Resigned
2002-07-04
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

JOHN DAVID BENN

Secretary Resigned
Correspondence address
71 WATLING STREET, BURY, LANCASHIRE, BL8 2TG
Appointed
2001-10-12
Resigned
2002-04-05
Nationality
BRITISH
Date of birth
March 1967

CHARLES BARRY ROBERTS

Director Resigned
Correspondence address
19 PORTSEA PLACE, LONDON, W2 2BL
Appointed
2000-04-12
Resigned
2003-11-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1943

HOWARD PAUL KORNSTEIN

Director Resigned
Correspondence address
THE OLD RECTORY, ELKSTONE, CHELTENHAM, GLOUCESTERSHIRE, GL53 9PD
Appointed
1998-09-24
Resigned
2003-10-19
Occupation
IT INDUSTRY CONSULTANT
Nationality
USA
Date of birth
May 1940

MICHAEL CHEESEMAN

Director Resigned
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
1998-09-24
Resigned
2015-04-30
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

MR DAVID CLEMENT GEAR

Director Resigned
Correspondence address
LANGDALE LODGE 51 MEARSE LANE, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8HJ
Appointed
1998-09-22
Resigned
2000-04-12
Occupation
INDEPENDANT FINANCIAL ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

MISS IRENE LESLEY HARRISON

Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, CF15 7LH
Appointed
1995-03-22
Resigned
1995-03-29
Nationality
BRITISH
Date of birth
August 1946

STEPHEN ANDREW CARTER

Director Resigned
Correspondence address
9 DEAN DRIVE, BOWDON, CHESHIRE, WA14 3NE
Appointed
1995-01-27
Resigned
2000-04-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

MICHAEL CRIBB

Director Resigned
Correspondence address
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Appointed
1995-01-27
Resigned
2015-05-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1954

AMANDA GEAR

Director Resigned
Correspondence address
LANGDALE LODGE 51 MEARSE LANE, BARNT GREEN, WORCESTERSHIRE, B45 8HJ
Appointed
1995-01-27
Resigned
1998-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

MR STEVEN JAMES BAKER

Director Resigned
Correspondence address
BRAMBLE COTTAGE, COMMON LANE, LATCH DENNIS, CHESHIRE, CW9 7TB
Appointed
1994-06-01
Resigned
2000-04-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

STUART BRENNAND

Secretary Resigned
Correspondence address
55 ST ANTHONYS ROAD, BLUNDELLSANDS, LIVERPOOL, MERSEYSIDE, L23 8TW
Appointed
1993-07-01
Resigned
2001-10-12
Occupation
MANAGEMENT ACCOUNTA NT
Nationality
BRITISH
Date of birth
June 1947

STUART BRENNAND

Director Resigned
Correspondence address
55 ST ANTHONYS ROAD, BLUNDELLSANDS, LIVERPOOL, MERSEYSIDE, L23 8TW
Appointed
1993-07-01
Resigned
2001-10-12
Occupation
MANAGEMENT ACCOUNTA NT
Nationality
BRITISH
Date of birth
June 1947

MRS JACQUELINE JAMES

Secretary Resigned
Correspondence address
COURT MANOR COURT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JG
Appointed
1992-02-27
Resigned
1993-07-01
Nationality
BRITISH

MR ROGER MARTIN HEDGE

Director Resigned
Correspondence address
PO BOS 1060, 48 PAR LA VILLE ROAD, HAMILTON, BERMUDA HM11
Appointed
1992-02-27
Resigned
2000-04-12
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Date of birth
December 1945

SPRINGFIELD FINANCE LIMITED

Nominee Director Resigned Corporate
Correspondence address
112 HIGH STREET, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 3BL
Appointed
1992-01-13
Resigned
1992-02-27
Nationality
BRITISH

JACQUELINE ANN SALT

Nominee Secretary Resigned
Correspondence address
BUTLERS COTTAGE, RECTORY FARM, BAXTERLEY, WARWICKSHIRE, CV9 2LW
Appointed
1992-01-13
Resigned
1992-02-27
Nationality
BRITISH