QUADRANT SYSTEMS LIMITED

Company number 02928987

19 officers / 17 resignations

BENNETT, Paul James

• Correspondence address: 1 Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4EQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BILL, Simon George Samuel

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

RICHARDS, Lorraine Carole

• Correspondence address: 9 Farriers Way, Uckfield, East Sussex, TN22 5BY
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 May 2019
• Nationality: British

SANDIFORD, Jeff

• Correspondence address: Carousel, 27 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

SMALE, Nicola Jayne

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 31 March 2021

TAYLOR, Timothy John

• Correspondence address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1994
• Resigned on: 4 July 1994
• Nationality: British

BENDALL, Nicholas William

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 December 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COGHLAN, David John

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 September 1997
• Resigned on: 31 March 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

COGHLAN, David John

• Correspondence address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 July 1994
• Resigned on: 11 September 1997
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

DURRANCE, Philip Walter

• Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Nominee Director
• Date of birth: June 1941
• Appointed on: 13 May 1994
• Resigned on: 4 July 1994
• Nationality: British

ELDRED, Stephen Derrick

• Correspondence address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 October 1994
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Finance Director

JATTANA, Khushbeg Singh

• Correspondence address: 1903, Tower C, Al Rayyan, Al Nahda St, Sharjah, United Arab Emirates, 21316
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 April 2021
• Resigned on: 16 November 2021
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

KETLEY, Graham David

• Correspondence address: 20 Woodgate Meadow, Plumptom Green, Lewes, East Sussex, BN7 3BD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 July 1994
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSELL, Lee

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 February 2015
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 September 1997
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEVES, Andrew

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 February 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SANDIFORD, Jeff

• Correspondence address: Carousel, 27 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 July 1994
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Neil

• Correspondence address: Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2015
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Timothy John

• Correspondence address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
• Role (Resigned): Nominee Director
• Date of birth: March 1961
• Appointed on: 13 May 1994
• Resigned on: 4 July 1994
• Nationality: British