CompaniesInTheUK

QUICKHEART LIMITED

Company number 04042889 ·

Active

4 officers / 19 resignations

Patrick Thomas ABBOTTS

Director Active
Correspondence address
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Appointed
2023-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1986

MR Gabriel Joseph PIRONA

Director Active
Correspondence address
Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Appointed
2020-07-01
Occupation
Group Chief Finance Officer
Nationality
British,French,Italian
Country of residence
United Kingdom
Date of birth
April 1970

THOMAS WATERWORTH DRURY

Director Active
Correspondence address
SCALE SPACE, 2ND FLOOR IMPERIAL COLLEGE WHITE CITY, 58 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RZ
Appointed
2019-06-28
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MR Andrew Philip MINDENHALL

Director Active
Correspondence address
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Appointed
2017-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

Mark Webster GORDON

Director Resigned
Correspondence address
Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
Appointed
2022-05-10
Resigned
2023-01-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1962

MR ANDREW PHILIP ALDEN COURT

Director Resigned
Correspondence address
1 HAMMERSMITH BROADWAY, LONDON, UNITED KINGDOM, W6 9DL
Appointed
2017-10-01
Resigned
2019-06-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR CHARLES STUART MINDENHALL

Director Resigned
Correspondence address
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, UNITED KINGDOM, CT1 3DN
Appointed
2017-07-10
Resigned
2018-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR STEVEN MARK BEARD

Director Resigned
Correspondence address
THIRD FLOOR ONE HAMMERSMITH BROADWAY, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9DL
Appointed
2016-04-18
Resigned
2017-10-01
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MS Iveta CABAJOVA

Director Resigned
Correspondence address
Third Floor One Hammersmith Broadway, Hammersmith, London, United Kingdom, W6 9DL
Appointed
2016-04-18
Resigned
2017-07-18
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

ANTHONY KINGDON WATTS

Secretary Resigned
Correspondence address
68 BEECH ROAD, CHINNOR, OXFORDSHIRE, OX39 4RD
Appointed
2008-04-21
Resigned
2016-04-18
Occupation
ACCOUNTANT
Nationality
BRITISH

MR JOHN RICHARD BERRY

Director Resigned
Correspondence address
AMBURY HOUSE, NETTLEDEN ROAD POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2RF
Appointed
2007-07-18
Resigned
2009-12-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1948

RICHARD GREER DUVALL

Director Resigned
Correspondence address
NEW BARN FARM, NEWBARN LANE SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2QZ
Appointed
2003-12-18
Resigned
2006-10-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
January 1962

MR NICHOLAS JOHN SAUNDERS

Secretary Resigned
Correspondence address
2 BLEDLOW COTTAGES, PERRY LANE BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QT
Appointed
2003-09-15
Resigned
2008-04-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MATTHEW JONATHAN COOPER

Director Resigned
Correspondence address
31 HEREFORD SQUARE, LONDON, SW7 4NB
Appointed
2002-10-07
Resigned
2003-10-31
Occupation
CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR MARK DAVID SINCLAIR

Director Resigned
Correspondence address
ELSDALE COTTAGE, BOX TREE LANE, POSTCOMBE, THAME, OXFORDSHIRE, OX9 7DT
Appointed
2002-08-30
Resigned
2016-04-18
Occupation
MARKETING SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1952

RICHARD GREER DUVALL

Director Resigned
Correspondence address
MEADS 22 THE QUEENSWAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NB
Appointed
2001-10-04
Resigned
2002-08-30
Occupation
BANKER
Nationality
BRITISH
Date of birth
January 1962

ARTHUR WILLIAM CRAWFORD MORGAN

Director Resigned
Correspondence address
BOVINGDON, MARLOW COMMON, BUCKINGHAMSHIRE, SL7 2QR
Appointed
2001-10-04
Resigned
2009-11-05
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1931

MR Nigel Jonathon HAMWAY

Director Resigned
Correspondence address
3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
Appointed
2001-05-09
Resigned
2016-04-18
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
June 1956

MR PAUL MACKAY SIMPSON

Director Resigned
Correspondence address
7 THE COMMON, LONDON, W5 3TR
Appointed
2001-03-01
Resigned
2003-09-15
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR PAUL MACKAY SIMPSON

Secretary Resigned
Correspondence address
7 THE COMMON, LONDON, W5 3TR
Appointed
2001-03-01
Resigned
2003-09-15
Occupation
ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT ANTHONY KENDALL

Director Resigned
Correspondence address
2 GLASSLYN ROAD, LONDON, N8 8RH
Appointed
2000-07-28
Resigned
2003-09-05
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
January 1965

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
2000-07-28
Resigned
2000-07-28
Nationality
BRITISH

SALLY JANE MURRAY KENDALL

Secretary Resigned
Correspondence address
2 GLASSLYN ROAD, LONDON, N8 8RH
Appointed
2000-07-28
Resigned
2001-03-06
Nationality
BRITISH