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QUANTICA PRL LIMITED

Company number 03449941

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Officers: 18 officers / 16 resignations

IMCO SECRETARY LIMITED

Correspondence address
Irwin Mitchell, 2 Wellington Place, Leeds, West Yorkshire, United Kingdom, LS1 4BZ
Role
Secretary
Appointed on
25 September 2007

Registered in a European Economic Area What's this?

Place registered
REGISTRAR OF COMPANIES IN ENGLAND AND WALES
Registration number
04449984

COKER, William Joseph

Correspondence address
4th Floor, 27 Mortimer Street, London, W1T 3BL
Role
Director
Date of birth
December 1965
Appointed on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Director

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
20 April 1999
Nationality
British
Occupation
Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Secretary
Appointed on
20 April 1999
Resigned on
29 January 2001
Nationality
British
Occupation
Director

TURNER, Robert Edward

Correspondence address
2 Highfield, Blackden, Goostrey, Cheshire, United Kingdom, CW4 8DQ
Role Resigned
Secretary
Appointed on
29 January 2001
Resigned on
25 September 2007
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 October 1997
Resigned on
30 October 1997

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 October 1997
Resigned on
20 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Phillip James

Correspondence address
Grove House Daw Lane, Horbury, Wakefield, West Yorkshire, WF4 5DR
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 October 1997
Resigned on
20 April 1999
Nationality
British
Country of residence
England
Occupation
Director

BISHOP, Robert Hugh

Correspondence address
32 Davies Avenue, Leeds, West Yorkshire, LS8 1JY
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 October 2000
Resigned on
30 November 2002
Nationality
British
Country of residence
England
Occupation
Director

GODDARD, Julian Michael

Correspondence address
Cliffe House, Keighley Road, Hebden Bridge, West Yorkshire, HX7 8HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 November 1998
Resigned on
7 December 2000
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

HAXELL, Rupert Vince

Correspondence address
St. Cleres Hall Farm House, Saint Cleres Hall Lane, St. Osyth, Clacton On Sea, Essex, CO16 8RX
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 November 1998
Resigned on
21 January 2005
Nationality
British
Country of residence
England
Occupation
Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 June 1998
Resigned on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOYLE, Richard John

Correspondence address
Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 October 1997
Resigned on
20 April 1999
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Leslie William

Correspondence address
Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 November 1998
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Director

PORTER, Andrew Richard

Correspondence address
South Heath Barn, South Heath Road, Great Bentley, Colchester, CO7 8RD
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 1999
Resigned on
1 April 2002
Nationality
British
Occupation
Recruitment

ROSE, John Ian

Correspondence address
7 Wren Crescent, Bushey, Hertfordshire, WD23 1AN
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 September 2007
Resigned on
6 February 2009
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Robert Edward

Correspondence address
2 Highfield, Blackden, Goostrey, Cheshire, United Kingdom, CW4 8DQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 January 2001
Resigned on
25 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 October 1997
Resigned on
30 October 1997