CompaniesInTheUK

QUICKINSTANT LIMITED

Company number 02309308 ·

Dissolved

3 officers / 37 resignations

MR DAMIAN GARRY MCGLOUGHLIN

Director
Correspondence address
WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Appointed
2017-12-22
Occupation
ACTING MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1969

ANDREW CHARLES COLEMAN

Director
Correspondence address
WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Appointed
2017-12-15
Occupation
GENERAL MANAGER, FINANCE & IT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

A G SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG
Appointed
2016-02-27
Nationality
NATIONALITY UNKNOWN

David James HAYDON

Director Resigned
Correspondence address
Witan Gate House 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Appointed
2017-12-22
Resigned
2018-06-11
Nationality
British
Country of residence
England
Date of birth
September 1970

MR PETER-JOHN CHARLES DAVIS

Director Resigned
Correspondence address
WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Appointed
2016-02-27
Resigned
2018-02-08
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
October 1958

MR RODNEY JOHN BOYS

Director Resigned
Correspondence address
WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
Appointed
2016-02-27
Resigned
2017-12-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
July 1966

MISS DEBORAH PAMELA HAMILTON

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2015-12-31
Resigned
2016-02-27
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MISS DEBORAH PAMELA HAMILTON

Secretary Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2014-09-11
Resigned
2016-02-27
Nationality
NATIONALITY UNKNOWN

PAUL HENRY SHENTON

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2013-06-28
Resigned
2015-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

PENELOPE ANN MCKELVEY

Secretary Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2013-06-28
Resigned
2014-09-11
Nationality
NATIONALITY UNKNOWN

Donald Fuller DAVIS

Director Resigned
Correspondence address
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
Appointed
2013-03-22
Resigned
2016-05-31
Occupation
Company Director
Nationality
American
Country of residence
England
Date of birth
February 1968

MR DAVID WILLIAM ADAMS

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2010-08-02
Resigned
2013-03-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966

MR PHILIP ALEXANDER PARKER

Secretary Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2009-05-12
Resigned
2013-06-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR NICHOLAS JOHN GRESHAM

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2008-01-10
Resigned
2010-07-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

MR PHILIP ALEXANDER PARKER

Director Resigned
Correspondence address
AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
Appointed
2008-01-10
Resigned
2013-06-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952

GORDON ANDREW BENTLEY

Director Resigned
Correspondence address
7 HOLLYBUSH LANE, HARPENDEN, HERTFORDSHIRE, AL5 4AL
Appointed
2007-04-23
Resigned
2008-01-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MICHAEL HAYDN ALLEN WILLIS

Secretary Resigned
Correspondence address
32 OLD OAK DRIVE, SILVERSTONE, NORTHAMPTONSHIRE, NN12 8DN
Appointed
2003-02-17
Resigned
2009-05-12
Nationality
BRITISH

COLIN JOHN HOLMES

Director Resigned
Correspondence address
THE STONE HOUSE, WELFORD ROAD, THORNBY, NORTHAMPTONSHIRE, NN6 8SJ
Appointed
2003-02-17
Resigned
2007-03-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1956

MR NEIL FRANK FULLER

Director Resigned
Correspondence address
RYE HOUSE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JU
Appointed
2003-02-17
Resigned
2008-01-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1956

CHRISTOPHER KEVIN WOODHOUSE

Director Resigned
Correspondence address
25 CHESTER ROW, LONDON, SW1W 9JF
Appointed
2001-03-26
Resigned
2003-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

ROBERT WILLIAM TEMPLEMAN

Director Resigned
Correspondence address
GREENLANDS BELLWOOD COURT, ST. MARY HOO, KENT, ME3 8RT
Appointed
2001-03-26
Resigned
2003-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1957

MR JOHN DAVID LOVERING

Director Resigned
Correspondence address
75 CAPITAL WHARF, HIGH STREET WAPPING, LONDON, E1W 1LY
Appointed
2001-03-01
Resigned
2002-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

PAUL HENRY SHENTON

Secretary Resigned
Correspondence address
25 GILMAIS, BOOKHAM, LEATHERHEAD, SURREY, KT23 4RP
Appointed
2001-03-01
Resigned
2003-02-17
Nationality
BRITISH
Country of residence
ENGLAND

HAZEL DEBRA JARVIS

Secretary Resigned
Correspondence address
112 WICKHAM STREET, WELLING, KENT, DA16 3LU
Appointed
2000-03-31
Resigned
2001-03-01
Nationality
BRITISH

MR WILLIAM HAMILTON

Director Resigned
Correspondence address
10 WINDMILL HILL, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0EP
Appointed
2000-01-01
Resigned
2001-03-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1947

MS KATHRYN ELIZABETH SWANN

Director Resigned
Correspondence address
CLARE COURT, RYE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2HD
Appointed
2000-01-01
Resigned
2000-12-18
Occupation
RETAIL MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

DAVID MURRAY BREMNER

Director Resigned
Correspondence address
33 DOVER STREET, LONDON, W1S 4NF
Appointed
1998-08-31
Resigned
2000-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1957

PHILIP KERSHAW

Secretary Resigned
Correspondence address
27 BURROW ROAD, ST FRANCIS PLACE, EAST DULWICH, LONDON, SE22 8DU
Appointed
1998-07-10
Resigned
2000-03-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MRS Francesca Anne TODD

Secretary Resigned
Correspondence address
26 Glebe Road, Cheam, Surrey, SM2 7NT
Appointed
1996-03-19
Resigned
1998-07-10
Nationality
British

MR STEPHEN WILLIAM BRADBURY

Director Resigned
Correspondence address
2 BELLEVER HILL, CAMBERLEY, SURREY, GU15 2HD
Appointed
1995-03-14
Resigned
2001-04-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

MR MAURICE PATERSON ROSS MCLAREN

Director Resigned
Correspondence address
31 LYME FARM ROAD, LEE, LONDON, SE12 8JE
Appointed
1995-03-14
Resigned
1998-08-31
Occupation
DEPARTMENTAL DIRECTOR
Nationality
BRITISH
Date of birth
October 1943

MR WILLIAM HAMILTON

Secretary Resigned
Correspondence address
10 WINDMILL HILL, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0EP
Appointed
1995-03-14
Resigned
1996-03-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH

STEPHEN HIBBERT

Director Resigned
Correspondence address
MANOR HOUSE, DOCKENFIELD, FARNHAM, SURREY, GU10 4HL
Appointed
1994-01-24
Resigned
1995-04-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

DAVID ALEXANDER ROBERTSON ADAMS

Director Resigned
Correspondence address
58 DRY HILL PARK ROAD, TONBRIDGE, KENT, TN10 3BX
Appointed
1994-01-24
Resigned
1995-04-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1954

MR JOHN COLEMAN

Director Resigned
Correspondence address
BELCHERS FARM BELCHERS LANE, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2SA
Appointed
1993-09-13
Resigned
1995-03-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1952

NIGEL ALAN FRANKS

Director Resigned
Correspondence address
18 GILKES CRESCENT, LONDON, SE21 7BS
Appointed
1993-07-16
Resigned
1994-02-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MICHAEL JEREMY NOBLE

Secretary Resigned
Correspondence address
RECTORY LODGE, PARSONS SHAW LUSTED HALL LANE, TATSFIELD, KENT, TN16 2NL
Appointed
1992-05-03
Resigned
1995-03-14
Nationality
BRITISH

RONALD CHARLES TRENTER

Director Resigned
Correspondence address
THE LODGE, WARREN LANE, COTTERED BUNTINGFORD, SG9 9QS
Appointed
1992-05-03
Resigned
1993-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

MR PETER CHRISTOPHER HARTLEY

Director Resigned
Correspondence address
17 JACOBEAN LANE, KNOWLE, SOLIHULL, B93 9LP
Appointed
1992-05-03
Resigned
1993-07-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

PETER JOHN HALLETT

Director Resigned
Correspondence address
THE SQUARE HOUSE 5 SHAKESPEARE ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 9RB
Appointed
1992-05-03
Resigned
1993-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957