QUARTZELEC LTD

Company number 02364716

36 officers / 32 resignations

WANLESS, Kenneth Edward

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Active): Secretary
• Appointed on: 27 February 2004
• Nationality: British
• Occupation: Accountant

LAVAL, Daniel Robert Pierre

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 5 January 2004
• Nationality: French
• Country of residence: England
• Occupation: Director

MORRISON, Stephen Grant

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 21 June 2019
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

WANLESS, Kenneth Edward

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ADAMS, Paul

• Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Accountant

ADAMS, Paul

• Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Accountant

CLARK, Timothy

• Correspondence address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 22 May 2001
• Nationality: British

MARSHALL, Gary

• Correspondence address: Ryben House Beckland Hill, East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Finance Director

MASKERY, Ian

• Correspondence address: 33 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 1 January 1999
• Nationality: British

MCCAMBRIDGE, Alastair Shaun

• Correspondence address: Avenue Maxime Van Praag 2, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 29 July 2003
• Nationality: British

OWEN, Leslie George

• Correspondence address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
• Role (Resigned): Secretary
• Appointed before: 23 June 1991
• Resigned on: 1 May 1996
• Nationality: British

PAXTON, Peter Robert

• Correspondence address: 45 Catesby Road, Hillmorton, Rugby, Warwickshire, CV22 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Finance Dir

RICE, Jonathan

• Correspondence address: 156 Pytchley Road, Rugby, Warwickshire, CV22 5NG
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Esl Finance Manager

STANLEY, David Powell

• Correspondence address: 32 Quai Des Sanbarbani, Monaco, Mc98000
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 1 April 2000
• Nationality: British

ADAMS, Paul

• Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 May 2001
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Accountant

ANDREWS, James Boyd

• Correspondence address: 68 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 November 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Managing Director

BELLEGARDE, Alain

• Correspondence address: 37 Rue De Cercay, Brunoy, 91800, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 May 2001
• Resigned on: 2 May 2006
• Nationality: French
• Occupation: Business Manager

BENTON, Derek John

• Correspondence address: 7 Dale Meadow Close, Balsall Common, Coventry, West Midlands, CV7 7QB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 23 June 1991
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Finance Director

CLARK, Timothy

• Correspondence address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 May 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLIFFORD, Terence Graham

• Correspondence address: 1 Daisy Close, Birstall, Batley, West Yorkshire, WF17 9NJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 23 June 1991
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FEATHERSTONE, Peter Thomas Joseph

• Correspondence address: 50 Stanley Road, Rugby, Warwickshire, CV21 3UE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 1996
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Managing Director

GOUNON, Jacques

• Correspondence address: 3 Rue De Franqueville, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 June 2000
• Resigned on: 25 June 2003
• Nationality: Frenchh
• Occupation: President Contracting

HAYES, Alexander Meredith

• Correspondence address: 58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 1996
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

LANDON, David

• Correspondence address: 2 Vale Gardens, Alsager, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 2GE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 June 2002
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Engineer

LANE, Paul James

• Correspondence address: 54 Watford Road, Crick, Northants, NN6 7TT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 July 1996
• Resigned on: 19 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General Manager

LANGHORN, Timothy John

• Correspondence address: Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 April 2007
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

LAPERCHE, Albert Jean-Claude

• Correspondence address: 1 Rue Des Ancolies, Vaureal, 95490, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 June 1999
• Resigned on: 9 March 2004
• Nationality: French
• Occupation: Finance Director

LEMOINE, Bernard

• Correspondence address: 68 Avenue Albert 1er, Rueil-Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 2003
• Resigned on: 28 December 2006
• Nationality: French
• Occupation: Business President

LLOYD, Michael Robert, Dr

• Correspondence address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 23 June 1991
• Resigned on: 25 November 1992
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MASSON, Pierre Raymond Marius

• Correspondence address: 27 Ave Picasso, Domaine De Calas, Cabries, Bouche Du Rhone, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 June 1999
• Resigned on: 22 May 2001
• Nationality: French
• Occupation: Director

MCCAMBRIDGE, Alastair Shaun

• Correspondence address: Avenue Maxime Van Praag 2, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 2003
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Finance Director

OWEN, Leslie George

• Correspondence address: Merrivale Moor Lane, Willoughby, Rugby, Warwickshire, CV23 8BT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 20 April 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Finance Director

STOTHARD, Alan John

• Correspondence address: Cragside 10 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PT
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 25 November 1992
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Director & General Manager

VOWLES, Kenneth Leslie, Professor

• Correspondence address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 December 2001
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WHITE, Neil David

• Correspondence address: 3 Bilton Hall, Church Walk, Bilton, Rugby, Warwickshire, CV22 7LX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1998
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Managing Director