QUAD FINANCE LIMITED

Company number 01088907

13 officers / 11 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

CRUNDEN, Harry Leith

• Correspondence address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 4 May 1993
• Nationality: British

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Accountant

O'BRIEN, Thomas Francis

• Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Secretary

ADAIR, John

• Correspondence address: 33 Southdown Road, Wimbledon, London, SW20 8PX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 1995
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Chief Executive

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 April 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 September 2014
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRUNDEN, Harry Leith

• Correspondence address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 14 June 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Secretary

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 March 1999
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 14 June 1992
• Resigned on: 15 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'BRIEN, Thomas Francis

• Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 May 1993
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Secretary