Q.E.D. ENVIRONMENTAL SYSTEMS LIMITED

Company number 01898734

31 officers / 28 resignations

HUMKE, Joseph James

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
• Role (Active): Secretary
• Appointed on: 1 July 2021

HUMKE, Joseph James

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOWE, David Myers

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

BISHOP, Owen David

• Correspondence address: Sovereign House, Queensway, Leamington Spa, Warwickshire , CV31 3JR
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 13 January 2016
• Nationality: British

GALLIVAN, Karen Park, Ms.

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota, United States, 55413
• Role (Resigned): Secretary
• Appointed on: 13 January 2016
• Resigned on: 1 July 2021

SHERIDAN, Barry Roger

• Correspondence address: 16 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Secretary
• Appointed before: 25 October 1991
• Resigned on: 19 March 2004
• Nationality: British

AGUILAR, Ceazar

• Correspondence address: 18434 Moss Road, Riverside, California, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 October 2006
• Resigned on: 26 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BILLINGHAM, Steve

• Correspondence address: Sovereign House, Queensway, Leamington Spa, Warwickshire, CV31 3JR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2006
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BISHOP, Owen David

• Correspondence address: Sovereign House, Queensway, Leamington Spa, Warwickshire , CV31 3JR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 June 2005
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIXIUS JR., Francis Joseph

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 June 2021
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CUMMINS, Christopher

• Correspondence address: 1472 Stanford Court, Santa Ana, California 92705, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 October 2006
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

DRAPER, Bruce William

• Correspondence address: 4 Laertes Grove, Heathcote, Warwick, Warwickshire, CV34 6EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2000
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GALLIVAN, Karen Park, Ms.

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota, United States, 55413
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 January 2016
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JONES, David Ernest, Mister

• Correspondence address: 51 Mill Crescent, Southam, Leamington Spa, Warwickshire, CV33 0LN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 25 October 1991
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Production Manager

KAVANAGH, Dean Peter

• Correspondence address: Sovereign House, Queensway, Leamington Spa, Warwickshire , CV31 3JR
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 February 2011
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

KITCHEN, David Michael

• Correspondence address: 45 Hamilton Avenue, Hurlinesham, Johannesburg, 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Engineer

LANGRIDGE, Sam Malcolm, Dr

• Correspondence address: 35 Rocks Park Road, Uckfield, East Sussex, TN22 2AT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 October 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Director

MIDLANE, Stephen Roy

• Correspondence address: 3 Nolene Street, Constantia Kloof, 1709, South Africa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 October 1998
• Resigned on: 1 July 2000
• Nationality: South African
• Occupation: Group Financial Director

QUIRK, Shannon Elizabeth

• Correspondence address: 88 11 Avenue Ne, Minneapolis, Mn 55401-4322, United States
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 March 2023
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RILEY, Roger

• Correspondence address: Sovereign House, Queensway, Leamington Spa, Warwickshire , CV31 3JR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 October 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHE, Christian Edward, Mr.

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota, United States, 55413
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 January 2016
• Resigned on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SCHOFIELD, Timothy Charles

• Correspondence address: 32 Lapsley Drive, Banbury, Oxfordshire, OX16 1EW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 June 2003
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Engineer

SHEAHAN, Mark William

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Mn, United States, 55413
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2018
• Resigned on: 10 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance And Accounting

SHERIDAN, Barry Roger

• Correspondence address: 16 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 25 October 1991
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

SIDOR, Richard

• Correspondence address: 1821 Rossmont Drive, Redlands, California 92373, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 October 2006
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Mark James

• Correspondence address: 121a Froome Road Atholl, Sandton, Johannesburg, 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 October 1998
• Resigned on: 1 October 2001
• Nationality: South African
• Occupation: Managing Director

TONKINS, Thomas Charles

• Correspondence address: 11 Wellington Drive, Stratford Upon Avon, Warwickshire, CV37 7HJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2000
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Sales Manager

TOOLEY, Jamie J

• Correspondence address: 13398 Canyon Heights, Yucaipa, California 92399, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 October 2006
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATSON, Anthony Keith

• Correspondence address: Sovereign House, Queensway, Leamington Spa, Warwickshire , CV31 3JR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 July 2004
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WEEKS, Robert Clement

• Correspondence address: Tall Pines, 27 High Street, Barford, Warwickshire, CV35 8BU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 October 1991
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Mechanical Engineer

ZITO, Paul Michael

• Correspondence address: 321 Wildberry Road, Pittsburgh, Pennsylvania, Usa, PA 15238
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 November 2001
• Resigned on: 25 October 2006
• Nationality: American
• Occupation: Eutrepreneur