QUARTIX LIMITED

Company number 04159907 ·

Active

5 officers / 23 resignations

MR Daniel Christian MENDIS

Director Active
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2025-06-25
Nationality
British
Country of residence
England
Date of birth
July 1982

Andrew John WALTERS

Director Active
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2025-06-25
Nationality
British
Country of residence
England
Date of birth
May 1956

Sally Kathleen MORTON

Secretary Active
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2025-01-29

Sally Kathleen MORTON

Director Active
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2025-01-01
Nationality
British
Country of residence
England
Date of birth
December 1991

Sean Timothy MAHER

Director Active
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2021-01-04
Nationality
British
Country of residence
England
Date of birth
February 1971

Andrew John WALTERS

Secretary Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2024-09-24
Resigned
2025-01-29

Richard George LILWALL

Director Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2021-10-11
Resigned
2023-10-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1977

Emily Catherine REES

Director Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2021-04-12
Resigned
2024-03-26
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
March 1990

Emily Catherine REES

Secretary Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2021-04-12
Resigned
2024-03-26

MR RICHARD ALBERT FINLOW

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2019-04-08
Resigned
2019-07-15
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MS Laura Andrea SEFFINO

Director Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2019-02-04
Resigned
2025-06-05
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
September 1971

MR Daniel Christian MENDIS

Director Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2017-12-01
Resigned
2022-02-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1982

DR Edward Tatsuya RALPH

Director Resigned
Correspondence address
Chapel Offices, Park Street, Newtown, Powys, SY16 1EE
Appointed
2017-02-01
Resigned
2018-10-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1974

MS LYNNE MARGARET SOMERVILLE

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2017-02-01
Resigned
2018-08-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

MR DONATO QUAGLIARIELLO

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2016-07-21
Resigned
2019-10-16
Occupation
DIRECTOR OF FRENCH BRANCH
Nationality
FRENCH,ITALIAN
Country of residence
ENGLAND
Date of birth
May 1968

MS CLAIRE MAUREEN DEVNEY

Director Resigned
Correspondence address
WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, ENGLAND, CB1 1BH
Appointed
2015-10-05
Resigned
2017-01-31
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1983

MR Peter David BROWN

Director Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2014-09-01
Resigned
2025-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1970

MR WILLIAM ARTHUR HIBBERT

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2010-07-01
Resigned
2019-03-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR DAVID SHAW BRIDGE

Secretary Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2009-05-21
Resigned
2018-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID SHAW BRIDGE

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2008-02-26
Resigned
2018-02-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR WILLIAM DOBBIE

Director Resigned
Correspondence address
32 SAXE COBURG PLACE, EDINBURGH, MIDLOTHIAN, EH3 5BP
Appointed
2008-01-29
Resigned
2009-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1959

MR ANDREW MARTIN KIRK

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2002-02-18
Resigned
2017-11-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

KENNETH VINCENT GILES

Director Resigned
Correspondence address
CHAPEL OFFICES, PARK STREET, NEWTOWN, POWYS, SY16 1EE
Appointed
2001-07-05
Resigned
2014-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR Andrew John WALTERS

Director Resigned
Correspondence address
Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
Appointed
2001-07-05
Resigned
2021-10-11
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
May 1956

NICOLA GILES

Secretary Resigned
Correspondence address
BYFIELDS, SPRING LANE, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PT
Appointed
2001-02-14
Resigned
2009-05-21
Nationality
BRITISH

OCS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Appointed
2001-02-14
Resigned
2001-02-14
Nationality
BRITISH

OCS CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Appointed
2001-02-14
Resigned
2001-02-14
Nationality
BRITISH

MS DOMINIE LAURA WALTERS

Director Resigned
Correspondence address
1 SEDLEY TAYLOR ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 8PW
Appointed
2001-02-14
Resigned
2008-01-28
Occupation
COMPUTER PROGRAMMER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956