THE QUADRANT BASINGSTOKE LIMITED

Company number 03205809

23 officers / 20 resignations

MCKENZIE, Andrew Turner

• Correspondence address: Inova House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, England, RG24 8GG
• Role: Director
• Date of birth: November 1981
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRATT, Ian James

• Correspondence address: Sapphire House, Lime Tree Way, Hampshire Int. Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role: Director
• Date of birth: September 1962
• Appointed on: 14 January 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

TOOTILL, Martin

• Correspondence address: Sapphire House, Lime Tree Way, Hampshire Int. Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8ER
• Role: Director
• Date of birth: July 1956
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 16 September 1999
• Nationality: British

DICKENS, John Franklin

• Correspondence address: 117 N.Kenilworth Avenue, Oak Park, Illinois 60302, United States
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 2 May 2012
• Nationality: American

MILLER, Christopher John

• Correspondence address: Park House 123 Church Street, Southampton, Hampshire, SO15 5LW
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Executive

MONAGHAN, Thomas

• Correspondence address: Little Armsworth, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 2 May 2012
• Nationality: British
• Occupation: Corp.Executive

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 18 June 1996

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 14 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 194726

BUCKLEY, John Charles

• Correspondence address: C/o Sauter Automation Ltd, Inova House, Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 September 1999
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKLEY, John Charles

• Correspondence address: 23 Green Road, Earley, Reading, Berkshire, RG6 7BS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 November 1996
• Resigned on: 4 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Clive Robert

• Correspondence address: C/o Sauter Automation Limited, Inova House, Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 September 2007
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKENS, John Franklin

• Correspondence address: 117 N.Kenilworth Avenue, Oak Park, Illinois 60302, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 March 2003
• Resigned on: 2 May 2012
• Nationality: American
• Occupation: Corp.Executiv

FISH, Graham Colin

• Correspondence address: Mayfield House, Colt Hill, Odiham, Hampshire, RG29 1AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 September 1999
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Executive

KING, Guy Neil

• Correspondence address: Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 2012
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Director

LEWIS, Mark

• Correspondence address: 144 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 November 1997
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MILLER, Christopher John

• Correspondence address: Park House 123 Church Street, Southampton, Hampshire, SO15 5LW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 September 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

MONAGHAN, Thomas

• Correspondence address: Little Armsworth, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 2003
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp.Executive

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 November 1997
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWINDELLS, Philip

• Correspondence address: 12 Bow Field, Hook, Basingstoke, Hampshire, RG27 9SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 September 1999
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Company Director

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 June 1996
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WEBB, David

• Correspondence address: Geneva House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Executive

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 18 June 1996