QUADRANT HEALTHCARE (UK) LIMITED

Company number 02369749

41 officers / 38 resignations

MURPHY, John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 13 September 2016

DERODRA, Mehul Andrew

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: November 1966
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MURPHY, John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1953
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURRELL, Peter Frederick

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, United Kingdom, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 1 January 2015

CODD, Zoe Margaret Laura

• Correspondence address: 4 Peoples Hall Cottages, 18 Heathcote Street, Nottingham, Nottinghamshire, NG1 3AH
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 19 December 2000
• Nationality: British

COLEMAN, Lee Fraser

• Correspondence address: 2 Teme Court, West Bridgford, Nottingham, Nottinghamshire, NG2 6UA
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 12 October 2007
• Nationality: British

COOKE, Quentin George Paul

• Correspondence address: 2a Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 25 June 1996
• Nationality: British

DICKINSON, Andrew

• Correspondence address: 19 Conway Crescent, Carlton, Nottingham, NG4 2QA
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 13 July 2010
• Nationality: British

ELLIS, Susan Mary

• Correspondence address: The Old Forge, Middle Street, Eastington, Stonehouse, Gloucestershire, GL10 3BD
• Role (Resigned): Secretary
• Appointed before: 14 July 1992
• Resigned on: 16 October 1992
• Nationality: British

LEWIS, David Winston

• Correspondence address: 3 Fair Field, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AX
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Chartered Accountant

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Director

UPPAL, Rajan

• Correspondence address: Bybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, LE16 8SR
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 30 July 1999
• Nationality: British

UPPAL, Rajan

• Correspondence address: 14 Pells Close, Fleckney, Leicester, LE8 8TJ
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Finance Dir

VALLANCE, Thomas Stephen

• Correspondence address: 146 Strand, London, WC2R 1JH
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 16 November 1993
• Nationality: British

ALLARS, Andrew John

• Correspondence address: 13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 October 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

ANDERSON, Gary J, Dr

• Correspondence address: 800 The Safeguard Building, 435 Devon Park Drive, Wayne, Pennsylvania, Usa, 14087194
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 September 1993
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Managing Director

BLACKWELL, Christopher Paul, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 November 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Terence Stanley, Dr

• Correspondence address: Huntsmans Cottage, Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 October 1999
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: R & D Director

CHILVERS, David Charles, Dr

• Correspondence address: 1 The Millers, Ashley, Newmarket, Suffolk, CB8 9DS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 July 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Commercial Director

DALTON, Colin Clive

• Correspondence address: The Lodge High Street, Ketteringham, Wyndondham, Norfolk, NR18 9RU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 July 2005
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Thomas Gale, Dr

• Correspondence address: 7 Riverside Court, Chesterton Road, Cambridge, CB4 3BB
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 19 May 1993
• Resigned on: 26 January 1995
• Nationality: American
• Occupation: Director

FITZWILLIAMS, Duncan John Lloyd

• Correspondence address: 31 Old Burlington Street, London, W1S 3AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 October 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOOD, Antony Richard

• Correspondence address: Warborough Farm, Warborough Road, Letcombe Regis, Wantage, Oxfordshire, OX12 9LF
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 14 July 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Farmer

HETZEL, Donald Stanford, Dr

• Correspondence address: Bean River Road, Box 57 Rdz, Pine Plains, New York, Usa, 12567
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 November 1996
• Resigned on: 27 January 1998
• Nationality: American
• Occupation: Director

HETZEL, Donald Stanford, Dr

• Correspondence address: Bean River Road, Box 57 Rdz, Pine Plains, New York, Usa, 12567
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 14 July 1992
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Vice President

HYLAND, Anne Philomena

• Correspondence address: One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 November 2010
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

KAMPINGA, Jaap, Dr

• Correspondence address: Grevingaheers 9, 9737 Sb Groningen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 July 1992
• Resigned on: 16 October 1992
• Nationality: Dutch
• Occupation: Quadrant Bioresources Ltd

KAMPINGA, Jakob

• Correspondence address: Retveldlaan 35, 9731 Mj, Groningen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 May 1998
• Resigned on: 31 October 1999
• Nationality: Dutch
• Occupation: R&D Director

KLEIJWECT, Martin

• Correspondence address: Hemonylaan 25, 1074 Kr Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 October 1992
• Resigned on: 1 July 1996
• Nationality: Dutch
• Occupation: Company Director

LYMAN, Richard P

• Correspondence address: Flat 1 21 Evelyn Gardens, Chelsea, London, SW7 3BE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 October 1992
• Resigned on: 9 December 1999
• Nationality: American
• Country of residence: England

MAHER, Tom

• Correspondence address: 93 Merrion Village, Dublin, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2002
• Resigned on: 23 August 2002
• Nationality: Irish
• Occupation: Solicitor

MURPHY, Kieran Pius

• Correspondence address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 July 2005
• Resigned on: 17 January 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Ceo

OAKLEY, Andrew John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2015
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

OLIVER, Paul Stephen

• Correspondence address: One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 July 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, Trevor Michael, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

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