QUANTEC LIMITED

Company number 02486760

27 officers / 24 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARBER, Doreen Sandra

• Correspondence address: 26 Albert Road, Penge, London, SE20 7JW
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 28 February 1995
• Nationality: British

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Company Director

CHARMAN, Judith

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Secretary
• Appointed on: 25 July 1995
• Resigned on: 2 February 2001
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Accountant

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

WOOLLEY, Trudi Louise

• Correspondence address: 35 Steeple Close, Rochford, Essex, SS4 1TX
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 5 June 1995
• Nationality: British

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Company Director

CHARMAN, Judith

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 1997
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FISHWICK, James Edward

• Correspondence address: 3 St Michaels Terrace, South Grove Highgate, London, N6 6BH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 April 1994
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Investment Consultant

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAC QUEEN, Jason Jamieson

• Correspondence address: Sunny View, East Street, Sidmouth, Devon, EX10 8BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 29 March 1992
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 February 2001
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEROLD, Andre

• Correspondence address: 56 Barnstaple Road, West Newton, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 29 March 1992
• Resigned on: 12 April 1999
• Nationality: American
• Occupation: Professor

PULLMAN, Bruce John

• Correspondence address: 21 Virage, 134 London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 April 1994
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Investment Consultant

RAINIER, John Michael

• Correspondence address: 5285 Heights Boulevard, San Francisco, California 94131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 29 March 1992
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: Programmer/Analyst

RICE, Robert Kennedy

• Correspondence address: The Old Vicarage, High Street, Wadhurst, East Sussex, TN5 6AA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 29 March 1992
• Resigned on: 8 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

ROSE, Frank William

• Correspondence address: 35 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 29 March 1992
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Chief Operating Officer

SPEARPOINT, Robert

• Correspondence address: 45 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 July 1995
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Director Investment Technology

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 February 2001
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director