QM SYSTEMS LIMITED

Company number 01991101

24 officers / 18 resignations

TOMBS, Andrew

• Correspondence address: C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role (Active): Secretary
• Appointed on: 1 August 2022

FIELD, Nicholas

• Correspondence address: C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLLAMBY, Leigh John

• Correspondence address: C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RICHARDSON, Kristian Neil

• Correspondence address: C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TOMBS, Andrew

• Correspondence address: C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATT, Gordon George

• Correspondence address: C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASKEY, Cecilia Rose

• Correspondence address: 45 Saddleback Way, Fleet, Hampshire, GU13 8UR
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 23 September 1997
• Nationality: British

PADMANATHAN, Soumitra

• Correspondence address: Manor Park Industrial Estate, Wyndham Street, Aldershot, Hampshire, GU12 4NZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2016
• Resigned on: 30 June 2022

ROBERTSON, Judith

• Correspondence address: 12 Trinity, Owlsmoor, Sandhurst, Berkshire, GU47 0UZ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 20 November 2006
• Nationality: British

ROBERTSON, Judith

• Correspondence address: 36 Meadow Court, Anchor Meadow, Farnborough, Hampshire, GU14 0HX
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 17 October 2000
• Nationality: British

TALLENTIRE, Robert Graham

• Correspondence address: 1 Pinfold Lane, Shelford, Nottingham, Nottinghamshire, NG12 1EH
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 11 April 2016
• Nationality: British
• Occupation: Director

WOOD, Nigel Geoffrey

• Correspondence address: 1 Scotland Farm Road, Ash Vale, Aldershot, Hampshire, GU12 5JA
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 3 March 2003
• Nationality: British

ASKEM, Peter Joseph

• Correspondence address: 45 Saddleback Way, Fleet, Hampshire, GU13 8UR
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 31 January 1991
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Chairman

BEAUMONT, Hubert

• Correspondence address: Stanford House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 23 July 2002
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CHIGNELL, Richard John

• Correspondence address: 7 Wild Herons, Hook, Hampshire, RG27 9SF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 March 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMOW, Ian Donald

• Correspondence address: 14 Fourth Avenue, Teignmouth, Devon, TQ14 9DR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 December 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLDING, Ronald John

• Correspondence address: 2 The Pointers, Ashtead, Surrey, KT21 2TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 1992
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Technical Director

LUFF, Brian Edward

• Correspondence address: The Rowans, Chilworth Ring, Southampton, Hampshire, SO16 7HW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 September 1998
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PADMANATHAN, Soumitra Pathmaranie

• Correspondence address: Manor Park Industrial Estate, Wyndham Street, Aldershot, Hampshire, GU12 4NZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 April 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Nanoobhai

• Correspondence address: 10 Almond Road, Kingswinford, West Midlands, United Kingdom, DY6 7DL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2011
• Resigned on: 23 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of The Automation Business Unit

TALLENTIRE, Robert Graham

• Correspondence address: 1 Pinfold Lane, Shelford, Nottingham, Nottinghamshire, NG12 1EH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 March 2006
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWIGG, James Thomas

• Correspondence address: Cottam Hall, Knowle Green, Preston, Lancashire, PR3 2XE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 1993
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WHITEHEAD, Peter Stanley Thomas

• Correspondence address: Whitehaven, 2 Julian Road, Ludlow, Shropshire, United Kingdom, SY8 1HA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 August 1993
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WOOD, Nigel Geoffrey

• Correspondence address: 1 Scotland Farm Road, Ash Vale, Aldershot, Hampshire, GU12 5JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 January 1991
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant