QUANTIQ TECHNOLOGY LIMITED

Company number 02601751

37 officers / 33 resignations

GILLETT, Andrew Leonard

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PETTITT, Barry William

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

WALKER, Dion Leslie

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 19 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Coo

WEBB, Sonia Irene

• Correspondence address: 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 19 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COOPER, Phillip David

• Correspondence address: 119 Sunny Gardens Rd, Hendon, London, NW4 1SH
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Accountant

DRUCKMAN, Leonard Reginald

• Correspondence address: 4 West Dene, Cheam, Sutton, Surrey, SM3 8BW
• Role (Resigned): Secretary
• Appointed on: 18 November 1991
• Resigned on: 22 December 1999
• Nationality: British

DRUCKMAN, Paul Bryan

• Correspondence address: Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 30 April 2001
• Nationality: British

EDMONDSON, Bernard Adam Gordon

• Correspondence address: 37d Heathfield Road, Wandsworth, London, SW18 2PH
• Role (Resigned): Secretary
• Appointed on: 29 July 2003
• Resigned on: 30 September 2006
• Nationality: Australian
• Occupation: Managing Director

EVANS, Timothy Martin

• Correspondence address: Greenacre, Grange Road, Wareham, Dorset, BH20 5AL
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

WALTON, Derek Paul

• Correspondence address: 1st Floor, 10 Chiswell Street, London, England, EC1Y 4UQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 19 November 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1991
• Resigned on: 18 November 1991

AAGAARD, Torben

• Correspondence address: Slotsalleen 6a, Klampenborg, 2930, Denmark
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 December 1999
• Resigned on: 23 June 2000
• Nationality: Danish
• Occupation: Manager In Aston It Group A/S

BACON, Philip John

• Correspondence address: 141 George V Avenue, Worthing, West Sussex, BN11 5SA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 June 2000
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

BELL, Duane W

• Correspondence address: 3847 Antonini Way, Pleasanton, California Ca 94566, Usa, CA 94566
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 August 2006
• Resigned on: 15 April 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: President And Chief Executive Officer

BOYER SOGAARD, Anders

• Correspondence address: Gammeltoftsgade 18 4tv, Copenhagen, 1355 K, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 August 2002
• Resigned on: 19 August 2004
• Nationality: Danish
• Occupation: Director

BRETT, Richard John

• Correspondence address: Carrock Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 June 2000
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Chartered Accountant

CAPITOLO, Gregory Michael

• Correspondence address: 12 Lilac Avenue, Kentfield, California 94904, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 August 2004
• Resigned on: 7 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

DRUCKMAN, Paul Bryan

• Correspondence address: Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 November 1991
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDMONDSON, Bernard Adam Gordon

• Correspondence address: 37d Heathfield Road, Wandsworth, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 July 2003
• Resigned on: 30 September 2006
• Nationality: Australian
• Occupation: Managing Director

ELSBERG, Mogens Munkholm

• Correspondence address: Dyrehavegaardsvej 37, Lyngby, 2800, Denmark
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 August 2002
• Resigned on: 19 August 2004
• Nationality: Danish
• Occupation: Director

EVANS, Timothy Martin

• Correspondence address: Greenacre, Grange Road, Wareham, Dorset, BH20 5AL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Stuart Andrew

• Correspondence address: 1st Floor, 10 Chiswell Street, London, England, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 June 2014
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo/Investor

FRAZER, Graham Calder

• Correspondence address: 70 Selwyn Avenue, Richmond, Surrey, TW9 2HD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 September 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: It Business Management

HANSEN, Claus

• Correspondence address: Kaersangervej 82, 4300 Holbaek, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 August 2002
• Resigned on: 1 March 2007
• Nationality: Danish
• Occupation: Manager In Aston It Group A/S

HANSEN, Claus

• Correspondence address: Kaersangervej 82, 4300 Holbaek, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 December 1999
• Resigned on: 23 June 2000
• Nationality: Danish
• Occupation: Manager In Aston It Group A/S

HART, Richard Leslie

• Correspondence address: 20 First Avenue, West Moseley, Kingston, Surrey, KT8 2QJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Mark Greville

• Correspondence address: 6 Woodfalls, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 1995
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEMPSKI, David

• Correspondence address: 411 Borel Avenue, Suite 205, San Mateo, Ca, 94402, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2010
• Resigned on: 2 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

LYNN, Jeffrey M

• Correspondence address: 229 Monaco Drive, Redwood City, California Ca 94065, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2007
• Resigned on: 12 January 2009
• Nationality: Usa
• Occupation: Chief Operating Officer

MARTIN, James Vincent

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 June 2014
• Resigned on: 5 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager

PETRZELKA, Terrence

• Correspondence address: 12417 N 145th Way, Scottsdale, Arizona, Usa, AZ 85259
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 2006
• Resigned on: 1 November 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company President

SPARKS, Rex Anthony

• Correspondence address: Bracken, Rowhills, Farnham, Surrey, GU9 9AT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 June 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Technical Director

TAYLOR, Richard

• Correspondence address: 60 Minster Road, Godalming, Surrey, GU7 1SR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 June 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Sales Director

WARNOE, Peter

• Correspondence address: Taarbaek Strandvej 34a, Klampenborg, 2930, Denmark
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 December 1999
• Resigned on: 23 June 2000
• Nationality: Danish
• Occupation: Managing Director Of Aston It

WILLIAMS, Heath

• Correspondence address: Kettlebury Keep, Tangley Field, Worplesdon, Guildford, Surrey, England, GU3 3RB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 January 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Sales Dir