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QUOTA COMPUTER ASSOCIATES LIMITED

Company number 01245689

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Officers: 33 officers / 30 resignations

MCNALLY, Stephen

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role
Secretary
Appointed on
18 December 2015

MACKINNON, Jeffrey Raymond

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role
Director
Date of birth
August 1969
Appointed on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SYMONS, Barry Alan

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxon, United Kingdom, OX10 9BT
Role
Director
Date of birth
July 1970
Appointed on
1 December 2010
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

AUTY, Clare Margaret

Correspondence address
9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
1 July 2004
Nationality
British
Occupation
Solicitor

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
1 December 2006
Nationality
British
Occupation
Lawyer

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
16 February 2004
Nationality
British
Occupation
Lawyer

NOBLE, Farley

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxon, United Kingdom, OX10 9BT
Role Resigned
Secretary
Appointed on
30 November 2011
Resigned on
18 December 2015

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
1 December 2010
Nationality
British

TELFER, Robert

Correspondence address
16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
4 January 1999
Nationality
British

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Finance Director

WILLIAMS, John Trefor

Correspondence address
1 Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
3 July 1998
Nationality
British

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
21 September 2007

SP LEGAL SECRETARIES LIMITED

Correspondence address
Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom, B2 5DJ
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
1 December 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
04449761

TAYLOR WESSING SECRETAIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
30 November 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
0432885

DAY, Robert William

Correspondence address
Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 December 2003
Resigned on
24 June 2005
Nationality
British
Occupation
Director

DAYAN, Edwin Nessim

Correspondence address
Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 December 2006
Resigned on
20 January 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

FENN, Derek Alfred

Correspondence address
15 Greenway Close, Swindon, SN3 3RW
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 July 1993
Resigned on
1 July 1998
Nationality
British
Occupation
Systems Director

GRAHAM, Stephen John

Correspondence address
1 Woodfield Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3SE
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 July 1999
Resigned on
3 August 2001
Nationality
British
Occupation
General Manager

HODGSON, Gerald Richard

Correspondence address
Fox Cottage Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5UE
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 1993
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

HOGARTY, Martin John

Correspondence address
Littleham, Burford, Oxfordshire, OX18 4BD
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 July 1998
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 December 2004
Resigned on
1 December 2006
Nationality
British
Occupation
Lawyer

KEATES, Tracey

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxon, United Kingdom, OX10 9BT
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 November 2011
Resigned on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LOOSEMORE, Robert William

Correspondence address
7 Crick Road, Oxford, OX2 6QJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 February 2004
Resigned on
24 June 2005
Nationality
British
Occupation
Director

LOOSEMORE, Robert William

Correspondence address
Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 July 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Director

MCKEE, Jeffrey

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 December 2010
Resigned on
30 November 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

MEADE, Michael Gerald

Correspondence address
54 Clapham Common North Side, London, SW4 9RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2005
Resigned on
16 January 2006
Nationality
British,Irish
Country of residence
England
Occupation
Finance Director

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 December 2004
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 July 1998
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2004
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, John Trefor

Correspondence address
1 Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ
Role Resigned
Director
Date of birth
August 1942
Appointed before
14 December 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Chairman

WILLIAMS, Mary

Correspondence address
1 Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ
Role Resigned
Director
Date of birth
November 1945
Appointed before
14 December 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Company Director

WISEMAN, David John

Correspondence address
Peartree Cottage, Bridge Street, Bampton, Oxon, OX18 2HA
Role Resigned
Director
Date of birth
November 1947
Appointed before
14 December 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

WOODBRIDGE, Mark Gavin

Correspondence address
The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2001
Resigned on
16 February 2004
Nationality
British
Occupation
Finance Director