QUADRON SERVICES LIMITED

Company number 02810263

49 officers / 46 resignations

ROBERTSON, Zoe Sheila

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Secretary
• Appointed on: 16 October 2024

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Paul Ashley

• Correspondence address: 57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Company Director

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Company Secretary

DARBY, Claire

• Correspondence address: The Hub, Warne Road, Weston-Super-Mare, North Somerset, United Kingdom, BS23 3UU
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 17 February 2016

KNIGHT, Joan

• Correspondence address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 1 August 2001
• Nationality: British

POULTER, Gregg

• Correspondence address: Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 15 February 2011
• Nationality: British
• Occupation: Accountant

RAMSTEDT, Christopher John

• Correspondence address: Belledonne 52 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DL
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 31 December 1995
• Nationality: British

RHODES, Jonathan Edward

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 30 July 2021

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 19 May 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1993
• Resigned on: 19 April 1993

BARLOW, Andrew Richard

• Correspondence address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 March 1997
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Chief Executive

BUTLER, Paul Ashley

• Correspondence address: 57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 October 1993
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARNEAU, Pierre

• Correspondence address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 1997
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARPENTER, Ian Grantley

• Correspondence address: Chestnut House, Wolvershill Road, Banwell, Avon, United Kingdom, BS29 6DG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 December 2008
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAUGHTRY, Josephine

• Correspondence address: 11 St. Johns Close, Weston-Super-Mare, Avon, United Kingdom, BS23 2LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 December 2008
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAUGHTRY, Stephen

• Correspondence address: Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 August 1996
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Accountant

DOWNEY, Robert James

• Correspondence address: 23 Sunnyside Road, Clevedon, Avon, BS21 7TL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 October 1993
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Non-Executive Employee Dir

FOSTER, David

• Correspondence address: 15 Glebe Field, Lower Almondsbury, Bristol, BS32 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 July 1996
• Resigned on: 26 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1999
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 May 1999
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUGH, John Osborne

• Correspondence address: Church House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 6 October 1993
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Company Chairman

GRAHAM, Douglas John

• Correspondence address: Landscapes House, 3 Rye Hill Office Park, Coventry, West Midlands, United Kingdom, CV5 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 February 2016
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAVESON, Gavin

• Correspondence address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 1999
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2022
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

HEDGES, James Anthony Francis

• Correspondence address: 138 Moorland Road, Weston Super Mare, Avon, BS23 4HX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 October 1993
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Tree Surgeon/Non Executive Emp

HESPE, David Anthony

• Correspondence address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 May 1999
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Director

IVIL, Clive Nigel

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 December 2008
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, John Frederick

• Correspondence address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 May 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Managing Director

LEAVER, John Frederick

• Correspondence address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 August 1996
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Managing Director

LENNARD, Kristian Barrie

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Michael Christopher

• Correspondence address: Camelot 1b Clarence Road East, Weston Super Mare, Avon, BS23 4BT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2001
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Michael Christopher

• Correspondence address: 38 Trewartha Park, Weston Super Mare, Avon, BS23 2RT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 April 1993
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Managing Director