QUANTEL EUROPE LIMITED

Company number 03307773

28 officers / 26 resignations

BANKS, Timothy

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Jonathan

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Solicitor

BOYD, Hugh Slater

• Correspondence address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Company Secretary

COOPER, Ian Graham

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 6 May 2015
• Nationality: British

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 January 1997
• Resigned on: 20 February 1997
• Nationality: British
• Occupation: Solicitor

ANDERSON, Brian Edward

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 February 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney - General Counsel

BOYD, Hugh Slater

• Correspondence address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1999
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CONSIGLI, Daniel James

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2021
• Resigned on: 6 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CONSIGLI, Daniel James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COOPER, Ian Graham

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 June 2000
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Ray John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 March 2014
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEWHIRST, John Philip

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 May 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EATON, Guy Frederick St John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 March 2015
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRY, Dale Russell

• Correspondence address: Burton House Deadmoor Lane, Burghclere, Newbury, Berkshire, RG20 9DY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 February 1997
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

GOPAL, Sai

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 March 2023
• Resigned on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GREENFIELD, Timothy Bennard

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2020
• Resigned on: 20 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HORTON, Paul John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 February 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAPPE, Alec Thomas

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 February 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

MALYSZKO, Anne La Belle

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 April 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Corporate Finance

MEADOWS, Jefferey Powell

• Correspondence address: Orpenham Farm Winding Wood, Kintbury, Newbury, Berkshire, RG15 0RJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 February 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Managing Director

MULLIGAN, Martin

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 April 2009
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Richard Bardrick

• Correspondence address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 January 1997
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHOULDERS II, Timothy Lee

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 December 2020
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SUSSMAN, Richard

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 December 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Partner

TISZALI, William Richard

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 February 2018
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, Edward

• Correspondence address: Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 February 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

WHITELEY, Christopher John

• Correspondence address: 30 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 February 1997
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Director