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QUIET DISTRIBUTION LIMITED

Company number 01046114

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Officers: 21 officers / 20 resignations

GRAHAM, Mark Leigh Roy

Correspondence address
Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3SL
Role
Director
Date of birth
January 1963
Appointed on
18 October 2010
Nationality
American
Country of residence
United States
Occupation
Executive Management

OLSON, Rodney E

Correspondence address
5302 Lake Washington Blvd # H, Kirkland, Usa Wa98033, Usa
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
18 October 2010
Nationality
American
Occupation
Director

TAYLOR, Anthony James

Correspondence address
27 Hanoverian Way, Whiteley, Fareham, Hampshire, PO15 7JT
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
18 August 2008
Nationality
British
Occupation
Financial Director

TORY, Gwendolen Joan

Correspondence address
Upper Farm, Cleveley, Chipping Norton, Oxfordshire, OX7 4DX
Role Resigned
Secretary
Appointed before
31 August 1992
Resigned on
31 March 1996
Nationality
British

ALLEN, Anthony Henry

Correspondence address
72 Ferndale Crescent, Cowley, Middlesex, UB8 2AY
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 October 2000
Resigned on
18 August 2008
Nationality
British
Occupation
Production Director

BISSETT-POWELL, David Norman

Correspondence address
Woodmount, Hillcrest Way, Gerrards Cross, Buckinghamshire, SLN 8DN
Role Resigned
Director
Date of birth
February 1949
Appointed before
31 August 1992
Resigned on
18 August 2008
Nationality
British
Occupation
Managing Director

ENGEN, Jamie Trevor

Correspondence address
17407 155th Place Ne, Woodinville, Washington, 98072, Usa
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 April 2007
Resigned on
15 August 2008
Nationality
American
Occupation
Director

FAUERSKOV, Anders Borne

Correspondence address
Mejlvej 5, 8240 Risskov, Denmark
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 February 2002
Resigned on
13 August 2003
Nationality
Danish
Occupation
Managing Director

FISKER, Anders

Correspondence address
Strindbergsvej 24, Dk-8900 Randers, Denmark
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 February 2002
Resigned on
13 August 2003
Nationality
Danish
Occupation
Director

HAMILTON, Nigel Percy

Correspondence address
Mayfield 38 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
Role Resigned
Director
Date of birth
December 1941
Appointed before
31 August 1992
Resigned on
1 February 2002
Nationality
British
Occupation
Company Director

LINGFIELD, Robert Beaugrant

Correspondence address
Dering Farm, Smarden, Ashford, Kent, TN27 8NL
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 1998
Resigned on
18 August 2008
Nationality
British
Occupation
Sales Marketing

MARTIN, David Norman Henry

Correspondence address
Moseley Hill Farm 210 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4RX
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 August 1992
Resigned on
26 February 1993
Nationality
Australian
Occupation
Engineer

MUNRO, Colin Alexander

Correspondence address
21 Bingham Place, London, W1M 3FH
Role Resigned
Director
Date of birth
June 1956
Appointed before
31 August 1992
Resigned on
17 November 1994
Nationality
British
Occupation
Company Director

O'NEIL, Timothy P

Correspondence address
18635 Ne 53rd Street, Redmond, Washington, Usa
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 April 2007
Resigned on
1 July 2007
Nationality
American
Occupation
Director

OLSON, David E

Correspondence address
18123 Ne 99th Way, Redmond, Wa 98052, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 November 2008
Resigned on
16 July 2009
Nationality
American
Occupation
Director

OLSON, Rodney E

Correspondence address
5302 Lake Washington Blvd # H, Kirkland, Usa Wa98033, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 November 2008
Resigned on
18 October 2010
Nationality
American
Country of residence
Usa
Occupation
Director

POLLEY, Robert David

Correspondence address
Plumtree Cottage Woodlands, Kemble Wick, Cirencester, Gloucestershire, GL7 6EQ
Role Resigned
Director
Date of birth
February 1953
Appointed before
31 August 1992
Resigned on
27 August 1999
Nationality
British
Occupation
Operations Director

RUSSELL, Peter

Correspondence address
19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG
Role Resigned
Director
Date of birth
April 1954
Appointed before
31 August 1992
Resigned on
1 February 2002
Nationality
British
Occupation
Company Director

TAYLOR, Anthony James

Correspondence address
27 Hanoverian Way, Whiteley, Fareham, Hampshire, PO15 7JT
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 March 1996
Resigned on
18 August 2008
Nationality
British
Occupation
Financial Director

TORY, Gwendolen Joan

Correspondence address
Upper Farm, Cleveley, Chipping Norton, Oxfordshire, OX7 4DX
Role Resigned
Director
Date of birth
January 1943
Appointed before
31 August 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

WEBB, William Trenfield

Correspondence address
105 Lofting Road, London, N1 1JF
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 August 1993
Resigned on
11 April 2007
Nationality
British
Occupation
Engineering Dir