QUARTZ ELECTRONICS LIMITED

Company number 03013309 · Monitor this company

Dissolved

5 officers / 7 resignations

MR ANTHONY GRIDLEY

Secretary

Correspondence address: 363 BLYTHEWOOD ROAD, BURLINGTON, ONTARIO, CANADA, L7L 2H1

Appointed: 2006-10-31
Occupation: VP FINANCE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: August 1964

BRIAN CAMPBELL

Director

Correspondence address: 417 THE KINGSWAY, ETOBICOKE, ONTARIO, CANADA, M9A 3WI

Appointed: 2006-05-01
Occupation: COMPANY DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: October 1961

DOUGLAS DEBRUIN

Director

Correspondence address: 268 ROSELAND CRESCENT, BURLINGTON, ONTARIO, L7N 1S3

Appointed: 2005-10-31
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: May 1963

ROMOLO MAGARELLI

Director

Correspondence address: 49 GATEHOUSE COURT, WOODBRIDGE, ONTARIO, L4L 1A9

Appointed: 2005-10-31
Occupation: DIRECTOR
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: May 1967

MR SIMON REED

Director

Correspondence address: CLUAIN HOUSE, STONEY LANE, WINCHESTER, SO22 6DN

Appointed: 1995-01-24
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1964

TREVOR CHARLES MORECRAFT

Director Resigned

Correspondence address: 20 RANDALL ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5AL

Appointed: 2004-07-27
Resigned: 2005-10-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: October 1954

JOHN ANTHONY IDDON

Director Resigned

Correspondence address: 74 NORTHWAY, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG41 3PQ

Appointed: 2003-05-19
Resigned: 2005-10-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1948

JOHN ANTHONY IDDON

Secretary Resigned

Correspondence address: 74 NORTHWAY, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG41 3PQ

Appointed: 2001-07-01
Resigned: 2006-10-20
Nationality: BRITISH
Date of birth: October 1948

ALAN GEOFFREY EDWARDS

Director Resigned

Correspondence address: WOODLAWNS, FOREST ROAD HAYLEY GREEN, WARFIELD, BERKSHIRE, RG42 7QA

Appointed: 1995-01-24
Resigned: 2006-04-30
Occupation: CHARTERED ELECTRONICS ENGINEER
Nationality: BRITISH
Date of birth: September 1947

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1995-01-24
Resigned: 1995-01-24
Nationality: BRITISH

PAMELA EDWARDS

Director Resigned

Correspondence address: WOODLAWNS, FOREST ROAD HAYLEY GREEN, WARFIELD, BERKSHIRE, RG42 7QA

Appointed: 1995-01-24
Resigned: 2003-05-18
Occupation: OFFICE MANAGER
Nationality: BRITISH
Date of birth: December 1946

PAMELA EDWARDS

Secretary Resigned

Correspondence address: 11 BEARWOOD ROAD, BARKHAM, WOKINGHAM, BERKSHIRE, RG41 4TB

Appointed: 1995-01-24
Resigned: 2001-07-01
Occupation: OFFICE MANAGER
Nationality: BRITISH
Date of birth: December 1946