QUATRO ELECTRONICS LIMITED

Company number 03254143

23 officers / 19 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role: Secretary
• Appointed on: 14 March 2016

CAVANAGH, Darron William

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role: Director
• Date of birth: April 1972
• Appointed on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWMAN, Lee Jon

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role: Director
• Date of birth: May 1973
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Chartered Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 8 January 2016

RAYBONE, Susan

• Correspondence address: 20b Clifton Drive, Lytham, FY8 5RQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Secretary

RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1996
• Resigned on: 1 April 1997

BARNARD, Thomas Frederick

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 February 2013
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Christopher Ralph

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DARNTON, James

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

JAMES, Stephen William

• Correspondence address: 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 January 2009
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISBET, Ian Leighton

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 January 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUINLAN, Ian

• Correspondence address: Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1RX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYBONE, John Anthony

• Correspondence address: 20b Clifton Drive, Lytham, Lancashire, FY8 5RQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 1997
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

RAYBONE, Susan

• Correspondence address: 20b Clifton Drive, Lytham, FY8 5RQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 1997
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Secretary

REID, Keith Alan

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 June 2012
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SILVER, Mark Jonathan

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 February 2011
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR-SMITH, David James Benwell

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2016
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Stephen

• Correspondence address: 120 Warbreck Hill Road, Blackpool, Lancashire, FY2 0TR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2001
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Engineering Management

QUATRO ELECTRONICS LIMITED

• Correspondence address: 16a, The Vinery, New Longton, Preston, PR4 4YB
• Role (Resigned): Director
• Appointed on: 30 January 2009
• Resigned on: 30 January 2009

RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1996
• Resigned on: 1 April 1997

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1996
• Resigned on: 1 April 1997