QUARTZTEC EUROPE LIMITED

Company number 00734915

40 officers / 36 resignations

SPENCE, Marc

• Correspondence address: Loxwood, Newcastle Road, Corbridge, Northumberland, England, NE45 5LN
• Role (Active): Secretary
• Appointed on: 10 November 2023

JACKMAN, Ronald Robert

• Correspondence address: Acomb House, The Green, Acomb, Hexham, Northumberland, United Kingdom, NE46 4PH
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZHOU, Weijun

• Correspondence address: 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 2 August 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ZHOU, Wenhua

• Correspondence address: 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 August 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BOWLES, Anthony

• Correspondence address: 32 Linden Way, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9DP
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 16 October 2015
• Nationality: British
• Occupation: Company Secretary

BRIGHT, David John

• Correspondence address: 43 Potters Lane, Send, Surrey, GU23 7AJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 18 December 2007
• Nationality: British

CARR, Andrew Colin

• Correspondence address: 42 Kay Park Crescent, Kilmarnock, Ayrshire, KA3 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 March 2007
• Nationality: British

LUNT, George Nicholas David

• Correspondence address: 25 High Pine Close, Weybridge, Surrey, KT13 9EB
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 21 March 1996
• Nationality: British

SPENCE, Marc

• Correspondence address: Acomb House, The Green, Acomb, Hexham, England, NE46 4PH
• Role (Resigned): Secretary
• Appointed on: 27 January 2016
• Resigned on: 2 August 2023

TURNER, David John Richard

• Correspondence address: Golden Haye 23 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

WHYTE, Gordon

• Correspondence address: 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland, G75 0YF
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 27 January 2016

BAUMBACH, Hans Karl Arthur

• Correspondence address: 3 Inchkeith, St Leonards, East Kilbridge, G74 2JG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 30 April 1992
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Director And Manager

BLACK, Stephen William

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 16 October 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRIGHT, David John

• Correspondence address: Woodbury 43 Potters Lane, Send, Woking, Surrey, GU23 7AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 September 1998
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Business Director

CAPORN, Bruce Meredith

• Correspondence address: 18 Church Street, Epsom, Surrey, KT17 4QD
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 April 1992
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Solicitor

CARR, Andrew Colin

• Correspondence address: 42 Kay Park Crescent, Kilmarnock, Ayrshire, KA3 7BA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

COLLYER, Rodney Alec

• Correspondence address: 7 Ascot Drive, Bebington, Wirral, CH63 2QP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 September 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COOK, Graham Peter

• Correspondence address: 20 Elsenwood Drive, Camberley, Surrey, GU15 2AZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Sales Director

HEILOS, Gunther

• Correspondence address: Heraeus Holding Gmbh, Heraeusstrabe 12-14, 6450 Hanau, Germany
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 March 1993
• Resigned on: 4 August 1995
• Nationality: German
• Occupation: Sales And Service

JACKMAN, Audrey Eva

• Correspondence address: 151 Darras Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 18 December 2007
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKMAN, Paul Kevin

• Correspondence address: Eastmoor House, Matfen, Northumberland, Newcastle Upon Tyne, United Kingdom, NE20 0RG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2007
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Production Director

JACKMAN, Ronald Robert

• Correspondence address: Acomb House, The Green, Acomb, Hexham, Northumberland, United Kingdom, NE46 4PH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 December 2007
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JACKMAN, Ronald Beuteman

• Correspondence address: 151 Darras Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 18 December 2007
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

LAMBERT, Joseph Louis, Dr

• Correspondence address: 1 Woodpecker Close, Cobham, Surrey, KT11 2NT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 30 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Managing Director

LATHAM, Christopher Bruce

• Correspondence address: 31 Meadow Close, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 January 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: General Manager

LUNT, George Nicholas David

• Correspondence address: 25 High Pine Close, Weybridge, Surrey, KT13 9EB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Finance

MCALEESE, Craig

• Correspondence address: 17 Castle Wemyss Drive, Wemyss Bay, Renfrewshire, PA18 6BU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 April 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Manufacturing

MCELROY, Ian Michael

• Correspondence address: Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 October 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O DOWD, Joseph

• Correspondence address: Flat 3 31 Old Bothwell Road, Bothwell, G71 8AP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Production Manager

OLLENDIEK, Heinrich Christopher

• Correspondence address: 13 Kirklee Circus, Glasgow, G12 0TW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 March 1994
• Resigned on: 6 July 1995
• Nationality: German
• Occupation: Company Director

PITZEN, Arno

• Correspondence address: 4 Glen Orrin Avenue, Kilmarnock, Ayrshire, KA2 0LR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 November 1995
• Resigned on: 1 October 2000
• Nationality: German
• Occupation: Company Director

SPENCE, Marc

• Correspondence address: 68 Rosehall Gardens, Uddingston, Glasgow, Scotland, G71 7GR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 April 2017
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STANG, Wolfgang

• Correspondence address: Erlenweg 11, Kefenrod, 63699, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2000
• Resigned on: 18 December 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President General Manager

THOMPSON, Christopher Scott

• Correspondence address: Express Group, 398a, Princesway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0TU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 December 2015
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

THURGOOD, Gerald

• Correspondence address: Highfield, Rock Road, Washington, Pulborough, West Sussex, England, RH20 3BH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 October 2015
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director