QUAD ENGINEERING LIMITED

Company number 02685357

26 officers / 23 resignations

MURDOCH, Andrew James

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Secretary
• Appointed on: 6 October 2023

LEMMON, Richard Alan

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVELL, James David

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 6 October 2023

LARKIN, William

• Correspondence address: 115 Peatey Court, Princes Gate, High Wycombe, Buckinghamshire, HP13 7AZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Accountant

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 25 September 2008
• Nationality: British

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Corporate Secretary

SOULSBY, Alan

• Correspondence address: 38 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
• Role (Resigned): Secretary
• Appointed before: 7 February 1993
• Resigned on: 15 September 1997
• Nationality: British

WILDING, Diane Jane

• Correspondence address: 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

ABDULLAH, Abdullah Abdul-Rahman, Dr

• Correspondence address: Ardlair House, Fawley Green, Henley On Thames, Oxfordshire, RG9 6JF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 August 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

CHILDS, Victor Herbert

• Correspondence address: 325 Andover Road, Newbury, Berkshire, RG15 0LN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 February 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Geologist

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Stephen Robert

• Correspondence address: Medcrafts Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1994
• Resigned on: 31 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Geologist

MESHEIA, Yousef Abdulaziz

• Correspondence address: 12a Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 September 1997
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Julian Clive Alan

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 March 1998
• Resigned on: 1 August 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Geophysical Consultants

SOULSBY, Alan

• Correspondence address: 38 Victoria Road, Kingston Upon Thames, Surrey, KT1 3DW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 7 February 1993
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

WILLIAMS, John Philip, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 September 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 September 2005
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director