QUADRANT SECURITY GROUP LIMITED

Company number 01709934

19 officers / 17 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Secretary
• Appointed on: 4 March 2019

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

CLARKE, Charles Stewart

• Correspondence address: 31 Hazel Walk, Bradford, West Yorkshire, BD9 6AH
• Role (Resigned): Secretary
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARKE, Charles Stewart

• Correspondence address: 31 Hazel Walk, Bradford, West Yorkshire, BD9 6AH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Company Director

EDWARDS, Ian Donald

• Correspondence address: 23 Dorallt Close, Henllys, Cwmbran, Torfaen, NP44 6EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GOODWIN, Mark Gerald

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 April 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIGGINS, David

• Correspondence address: 41 Birch Croft Road, Sutton Coldfield, West Midlands, B75 6BP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Operations Director

HOLLIDAY, David Henry

• Correspondence address: 22 Caldew Avenue, Rainham, Gillingham, Kent, ME8 6TP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Company Director

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 April 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MOSS, Paul Michael

• Correspondence address: 11 Hazel Drive, Hollywood, Birmingham, West Midlands, B47 5RJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Finance Director

PIKE, Robert Dermot

• Correspondence address: The Old Vicarage, Church Hill, Ravensthorpe, Northamptonshire, NN6 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 November 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Company Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOTOVALUE LIMITED

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Appointed on: 10 January 1994
• Resigned on: 18 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 530172