QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

38 officers / 36 resignations

BORSON, Stefan Leon

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JAMES, Lee

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEVAN, Anthony William

• Correspondence address: 32 Dyfed, Northcliffe, Penarth, Vale Of Glamorgan, CF64 1DX
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 29 November 1995
• Nationality: British

CRADDOCK, Paul George

• Correspondence address: Dale House High Street, High Littleton, Bristol, Avon, BS39 6HW
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 17 May 2002
• Nationality: British

FARRELLY, Ian

• Correspondence address: 1 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

FOALE, Stephen John

• Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 26 July 2004
• Nationality: British

HARRISON, Peter John

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 July 2013
• Nationality: United Kingdom
• Occupation: Finance Director

ORME, Geoffrey Michael

• Correspondence address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Financial Director

WALKER, Edward Ian Charles

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 7 November 2018

ALLEN, Nigel David

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, England, FY4 2FB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ASHWORTH, Christopher James

• Correspondence address: 46 Mosshouse Road, Blackpool, Lancashire, FY4 5JE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

BAKER, Christopher James

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2002
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BERGENROTH, Donald Brett

• Correspondence address: 30 Southdown Drive, Thornton Cleveleys, Lancashire, FY5 5BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 January 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Commercial Director

BEVAN, Anthony William

• Correspondence address: 32 Dyfed, Northcliffe, Penarth, Vale Of Glamorgan, CF64 1DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 2 October 1991
• Resigned on: 2 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROUGHTON, Stephen William

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 January 2005
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CRADDOCK, Paul George

• Correspondence address: Dale House High Street, High Littleton, Bristol, Avon, BS39 6HW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 1999
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVISON, Gerald Richard

• Correspondence address: Caric House Upper High Street, Castle Cary, Somerset, BA7 7AR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 January 1994
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Robert Martin

• Correspondence address: Dempster Buildings, Atlantic Way, Brunswick Business Park, Liverpool, England, L3 4UU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2014
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executiuve Officer - Services Division

GOOD, Charles Anthony

• Correspondence address: 20 St Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 December 1995
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GORTON, Andrew

• Correspondence address: Cark Hall Farm, Cark In Cartmell, LA11 7NS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 December 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Solicitor

GORTON, David Michael

• Correspondence address: 7 Granard Road, London, SW12 8UJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 December 1999
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Banker

HARRIS, Glyn

• Correspondence address: Ty Gwyn, Boverton Road, Llantwit Major, South Glam, CF61 1YA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 2 October 1991
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Company Director

HARRISON, Peter John

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 September 2005
• Resigned on: 1 May 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

HONY CHURCH, Andrew John

• Correspondence address: 27 Cristowe Road, Fulham, London, SW6 3QF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 January 1994
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Stockbroker

MOORSE, Laurence

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 July 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Philip David

• Correspondence address: Flat 6 2 Lavender Gardens, London, SW11
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 January 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Stockbroker

NEWTON, Robert

• Correspondence address: Indemnity House, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 November 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ORME, Geoffrey Michael

• Correspondence address: 8 Grange Road, Lytham St Annes, Lancashire, FY8 2BN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 August 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PALMER, Adrian Matthew

• Correspondence address: Wiston Lodge, Church Road, Crowborough, East Sussex, TN6 1EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

POOK, Simon Nicholas

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 December 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Robert Huw

• Correspondence address: 18 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 January 1994
• Resigned on: 20 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDHU, David Badal

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 January 2002
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TERRY, Robert Simon

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 July 2012
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRINGTON, Timothy Howard St George, The Viscount

• Correspondence address: Great Hunts Place, Owslebury, Winchester, Hampshire, SO21 1JL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 2 October 1991
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Company Director

TUDBALL, Peter Colum

• Correspondence address: Cleaver House, Headley Grove Headley, Epsom, Surrey, KT18 6NR
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 2 October 1991
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Company Director

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