CompaniesInTheUK

QUANTUM PLUS LIMITED

Company number 03892061 ·

Active

2 officers / 23 resignations

LYNDSAY CLEMMOW

Secretary Active
Correspondence address
GREENFIELDS, BURFORD LANE, SHELFIELD, ALCESTER, WARWICKSHIRE, B49 6JH
Appointed
2008-10-30
Nationality
BRITISH

MR John Charles CLEMMOW

Director Active
Correspondence address
Greenfields, Burford Lane, Shelfield, Alcester, Warwickshire, B49 6JH
Appointed
2007-07-11
Nationality
British
Country of residence
England
Date of birth
September 1959

MRS Caroline Marion MITCHELL

Secretary Resigned
Correspondence address
Quantum House, 6 Shottery Brook Office Park, Timothy's Bridge Road Stratford, Upon Avon Warwickshire, CV37 9NR
Appointed
2018-09-07
Resigned
2021-12-31

MRS LAUREN-ELISE TENNANT

Director Resigned
Correspondence address
6 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9NR
Appointed
2018-02-25
Resigned
2018-09-07
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1980

MS LAUREN-ELISE TENNANT

Secretary Resigned
Correspondence address
QUANTUM HOUSE, 6 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD STRATFORD, UPON AVON WARWICKSHIRE, CV37 9NR
Appointed
2017-12-15
Resigned
2018-02-25
Nationality
NATIONALITY UNKNOWN

ANNABEL KNIGHTS

Secretary Resigned
Correspondence address
QUANTUM HOUSE 6 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CU37 9NR
Appointed
2016-02-11
Resigned
2017-12-15
Nationality
NATIONALITY UNKNOWN

MRS ANGELA ELAINE WYATT

Director Resigned
Correspondence address
QUANTUM HOUSE 6 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9NR
Appointed
2013-04-29
Resigned
2015-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

MISS CAROLINE MANN

Director Resigned
Correspondence address
54 ALBERT STREET, WARWICK, WARWICKSHIRE, ENGLAND, CV34 4JX
Appointed
2008-07-01
Resigned
2016-03-09
Occupation
OFFICE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1976

MR GREGORY IAN CHARLES RIDEOUT

Director Resigned
Correspondence address
THE BLACK HORSE, HIGH STREET, AMBERLEY, WEST SUSSEX, BN18 9NL
Appointed
2007-12-03
Resigned
2012-02-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MISS CAROLINE MANN

Secretary Resigned
Correspondence address
54 ALBERT STREET, WARWICK, WARWICKSHIRE, ENGLAND, CV34 4JX
Appointed
2007-07-11
Resigned
2016-02-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER JOHN HOLDEN

Director Resigned
Correspondence address
1 DUKES CLOSE, ALTON, HAMPSHIRE, GU34 1PH
Appointed
2007-05-17
Resigned
2007-07-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

MR ANGUS WATSON

Director Resigned
Correspondence address
65 TEDDINGTON PARK, TEDDINGTON, MIDDLESEX, TW11 8DE
Appointed
2006-04-26
Resigned
2007-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

STEPHANIE JANET BLAKE

Secretary Resigned
Correspondence address
HIGHFOLD, FARLEY GREEN, ALBURY, GUILDFORD, SURREY, GU5 9DN
Appointed
2005-07-29
Resigned
2007-07-16
Nationality
BRITISH

MR JONATHAN KEVIN BROADHURST

Director Resigned
Correspondence address
HAWTHORNS, THE STREET, EFFINGHAM, SURREY, KT24 5LQ
Appointed
2005-07-29
Resigned
2006-04-26
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1952

MR DAVID PETER GROUNDS

Director Resigned
Correspondence address
11 BATTISHILL STREET, LONDON, N1 1TE
Appointed
2005-07-29
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

CHRISTOPHER JOHNSON

Director Resigned
Correspondence address
1 WELLINGTON DRIVE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2NL
Appointed
2004-04-21
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1963

ELEANOR WINN

Director Resigned
Correspondence address
MANOR FARMHOUSE, TOOT BALDON, OXFORDSHIRE, OX44 9NG
Appointed
2004-03-15
Resigned
2007-08-31
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
March 1973

CAROLINE WALTON

Secretary Resigned
Correspondence address
7 GOODWOOD CLOSE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9FP
Appointed
2002-12-10
Resigned
2006-11-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER JOHN LAWN

Director Resigned
Correspondence address
60 NORBITON AVENUE, KINGSTON UPON THAMES, SURREY, KT1 3QP
Appointed
2002-03-04
Resigned
2003-08-27
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MRS LAURA LAWRENCE

Director Resigned
Correspondence address
2 LICKEY GRANGE DRIVE, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B60 1RD
Appointed
2001-10-13
Resigned
2002-07-31
Occupation
I T CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

ASHBURTON REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12-14 ST MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB
Appointed
1999-12-10
Resigned
1999-12-10
Nationality
BRITISH

AR NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12-14 ST MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB
Appointed
1999-12-10
Resigned
1999-12-10
Nationality
BRITISH

MR JOHN CHARLES CLEMMOW

Director Resigned
Correspondence address
GREENFIELDS, BURFORD LANE, SHELFIELD, ALCESTER, WARWICKSHIRE, B49 6JH
Appointed
1999-12-10
Resigned
2006-05-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

DARYL HOWE

Director Resigned
Correspondence address
BARRELLS PARK, ULLENHALL, SOLIHULL, WARWICKSHIRE, B95 5NQ
Appointed
1999-12-10
Resigned
2002-04-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1954

MR JOHN CHARLES CLEMMOW

Secretary Resigned
Correspondence address
GREENFIELDS, BURFORD LANE, SHELFIELD, ALCESTER, WARWICKSHIRE, B49 6JH
Appointed
1999-12-10
Resigned
2002-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND