QUADRANT EPP UK LTD.

Company number 00737856

28 officers / 25 resignations

ENGELBERTINK, Ronald

• Correspondence address: Quadrant Epp Nederland Bv, Anthony Fokkerweg 2, 7600, Almelo, Netherlands
• Role: Director
• Date of birth: September 1966
• Appointed on: 8 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

LIVELY, David

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

WILLING, Stefan

• Correspondence address: Quadrant Epp Deutschland Gmbh, Max-Planck-Strasse 11, Vreden, Germany, 48691
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HILL, Mark Anthony

• Correspondence address: Quadrant, Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Financial Controller

KIST, Bert

• Correspondence address: 1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 November 1998
• Nationality: Dutch
• Occupation: Director

PATEL, Jayant

• Correspondence address: 33 Long Ley, Welwyn Garden City, Hertfordshire, AL7 2HE
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 1 February 2007
• Nationality: British

PAULISSEN, Rob

• Correspondence address: 3 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RH
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 1 August 1995
• Nationality: British

RUDDY, Sian Emily

• Correspondence address: Quadrant, Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 8 February 2019

YATES, Simon Robert

• Correspondence address: Quadrant, Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 5 June 2015

AMKREUTZ, Hurbertus Antonius Barbara

• Correspondence address: I P Noord, R Tavernierlaan 2 8700, Tielt, Belgium
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 October 2001
• Resigned on: 8 November 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Finance Director

DUCKWORTH, Stepehen John

• Correspondence address: 68 Church Street, Harston, Cambridge, CB2 5NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Sales Director

GILL, Sidney John

• Correspondence address: 5 Manor Close, Letchworth, Hertfordshire, SG6 3NN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 1994
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Manufacturing Director

GOODSELL, Robert Geoffrey Arthur

• Correspondence address: Oakdene 33 Aldershot Road, Fleet, Hampshire, GU13 9NW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 January 1999
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Sales + Marketing

HILLEGE, Johannus Wilhelmus

• Correspondence address: Lang Grachtje 6, Maastricht, Nederland, 6211 JG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 August 1994
• Resigned on: 31 October 1996
• Nationality: Dutch
• Occupation: Company Director

KALLAWAY, Michael John

• Correspondence address: 12 Gilpins Ride, Berkhamsted, Hertfordshire, HP4 2PD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 15 December 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

KIST, Bert

• Correspondence address: 1 Turpins Chase, Welwyn, Hertfordshire, AL6 0RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 1995
• Resigned on: 1 November 1998
• Nationality: Dutch
• Occupation: Director

KLEINER, Christoph

• Correspondence address: Quadrant Epp Ag Ltd, Hardstrasse 5, 5600, Lenzburg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 November 2010
• Resigned on: 23 July 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President Qepp

MCCANN, Ann

• Correspondence address: 5 Monks Horton Way, St Albans, Hertfordshire, AL1 4HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 August 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Customers & Personnel

MULDER, Chris

• Correspondence address: Piepenbrocklaan 7, Waalre, The Netherlands, 5583 Ge, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 December 1998
• Resigned on: 18 October 2001
• Nationality: Dutch
• Occupation: Director

NAESSENS, Mark

• Correspondence address: Trolieberg 12, Kessel Lo, Belgium, B 3010
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 1994
• Resigned on: 1 July 1998
• Nationality: Belgian
• Occupation: Financial

NORWOOD, Joe

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2006
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Sales Director

OSWALD, David Garton

• Correspondence address: 30 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 15 December 1991
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Director

PAULISSEN, Rob

• Correspondence address: 3 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 15 December 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Director

PENDLEBURY, Stephen Keith

• Correspondence address: Quadrant, Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 1998
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Globle Quesh Manager

SCOTT, Michael Christopher

• Correspondence address: 1 Treeneuk Close, Chesterfield, Derbyshire, S40 3RR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Sales Director

VAN DAELE, Etienne Henri Remi

• Correspondence address: Pontweg 20, 8700 Tielt, Belgium
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 November 1996
• Resigned on: 22 December 1998
• Nationality: Belgian
• Occupation: Company Director

VAN DAMME, Petrus Andre Marie

• Correspondence address: Quadrant, Woodhouse Road, Todmorden, Lancashire, OL14 5TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 July 2013
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

VAN KOOTEN, Bernardus Adrianus

• Correspondence address: Charles Beltjenslaan 25, Sittard, The Netherlands, 6135 AE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 1996
• Resigned on: 1 November 1996
• Nationality: Dutch
• Occupation: Company Director