QUADRALENE LIMITED

Company number 00246955

17 officers / 14 resignations

ENEVOLDSEN, Thomas Herlev

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, Derbyshire, England, DE21 6YH
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 November 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo, Business Area Surgical Workflow

LE ROY, Stéphane Julien

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, Derbyshire, England, DE21 6YH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 6 November 2020
• Nationality: French
• Country of residence: France
• Occupation: President, Business Area Surgical Workflow

NEWSOME, Robert Paul

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, Derbyshire, England, DE21 6YH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

OAKLEY WISE, Dawn Rachel

• Correspondence address: 38 The Spinney, Ripley, Derbyshire, DE5 3HW
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 18 December 1996
• Nationality: British

WIGGLESWORTH, Helen Michele

• Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 6 November 2020
• Nationality: British
• Occupation: Company Director

BACON, Peter James

• Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 September 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BACON, Peter James

• Correspondence address: 19 Willesley Gardens, Ashby De La Zouch, Leicestershire, LE65 2QE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 November 1995
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chemist

CORLEY, Andrew Duncan

• Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 September 2010
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORLEY, Andrew Duncan

• Correspondence address: Mingary Cottage, Smalley Mill Road, Horsley, Derbyshire, DE21 5BL
• Role (Resigned): Director
• Appointed on: 3 May 2005
• Resigned on: 24 February 2008
• Nationality: British
• Occupation: Director

GRAY, Paul Andrew

• Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 September 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GREEN, Robert Harvey

• Correspondence address: 5 Melbourne Close, Mickleover, Derby, DE3 9LG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 November 2000
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

KEW, David Stanley

• Correspondence address: 7 Clipstone Gardens, Oakwood, Derby, Derbyshire, DE21 2HD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 12 September 1991
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Director

SHELLEY, Dennis Alan

• Correspondence address: 628 Nottingham Road, Chaddesden, Derby, Derbyshire, DE21 6SX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 September 1991
• Resigned on: 10 July 1998
• Nationality: British

VALE, Norman Wilfred

• Correspondence address: 25 Hartington Way, Mickleover, Derby, Derbyshire, DE3 5BH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 12 September 1991
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Director

WALKER, James Baynham

• Correspondence address: Stainsby Lodge, Smalley, Ilkeston, Derbyshire, DE7 6DS
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 12 September 1991
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

WALKER, Janet Primrose

• Correspondence address: Stainsby Lodge, Smalley, Ilkeston, Derbyshire, DE7 6DS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 12 September 1991
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

WIGGLESWORTH, Helen Michele

• Correspondence address: Liversage Works, Bateman Street, Derby, DE23 8JL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 12 September 1991
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director