QUADRANT VIDEO SYSTEMS LIMITED

Company number 02127345

30 officers / 28 resignations

STEWART, Claire Susan

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

BEDFORD, David Michael

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

ASHE, Vincent

• Correspondence address: 5 Ellington Way, Epsom, Surrey, KT18 5TA
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Accountant

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

HOPE, Stephen George

• Correspondence address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 2 January 1997
• Nationality: British

KINNIBURGH, Donald Walter

• Correspondence address: 1 Valley View, Newbold Coleorton, Coalville, Leicestershire, LE67 8PL
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 16 November 1992
• Nationality: British

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

POULTNEY, Nigel Charles

• Correspondence address: 38 Stapleton Road, Studley, Warwickshire, B80 7RH
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 29 February 1996
• Nationality: British

ROBINSON, Glenn

• Correspondence address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 6 March 2002
• 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

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BODDY, Michael Gordon

• Correspondence address: Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 March 1995
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

ELDRED, Stephen Derrick

• Correspondence address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 1995
• Resigned on: 21 August 1997
• Nationality: British
• 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

GREGORY, Paul Arthur

• Correspondence address: 28 Kirkby Road, Gleadless, Sheffield, South Yorkshire, S12 2LY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 March 1995
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLT, Roger Charles

• Correspondence address: Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 December 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Stephen George

• Correspondence address: Aughton Hall 68 Main Street, Aughton, Sheffield, South Yorkshire, S26 3XJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 March 1995
• Resigned on: 2 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MOORE, Ian Christian

• Correspondence address: 12 West Avenue, Draycott, Derbyshire, DE72 3NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2003
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Sales Director

O'BRIEN, Anthony

• Correspondence address: 24 Cumbria Grange, Gamston, Nottingham, NG2 6LZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 April 2001
• Resigned on: 26 August 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Sales Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2001
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Glenn

• Correspondence address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 January 1997
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPHERD, John, Mr.

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIPLEY, Ian

• Correspondence address: 2 Woodlands Rise, Draycott In The Clay, Ashbourne, Derbyshire, DE6 5LE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 April 2001
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Operations Director

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 March 1995
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 January 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRAGG, George Colin

• Correspondence address: 115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 March 1995
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Technical Director

FOTOVALUE LIMITED

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Appointed before: 30 December 1991
• Resigned on: 20 May 2020

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• Place registered: UNITED KINGDOM
• Registration number: 02127345