QCL LIMITED

Company number 03512010

30 officers / 26 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCHER, Josephine

• Correspondence address: 23 Court Close, Twickenham, Middlesex, TW2 5JH
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Accountant

HOLLINSHEAD, Russell

• Correspondence address: 11 Hamilton Road, Chiswick, London, W4 1AL
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Group Financial Controller

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 29 September 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 12 March 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 25 March 1998

ALDRICH, Peter Wilfrid

• Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 February 2000
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Director

ARCHER, Josephine

• Correspondence address: 23 Court Close, Twickenham, Middlesex, TW2 5JH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 March 2000
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Accountant

BARRY, Andrew

• Correspondence address: 1 Goddard Close, Guildford, Surrey, GU2 9AG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 August 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

BATE, David Martin

• Correspondence address: Morgan's View, 9 Harptree Close, Nailsea, North Somerset, United Kingdom, BS48 4YT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 1998
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Director

BENNETT, John David

• Correspondence address: Wellbourne, Cuddesdon, Oxfordshire, OX44 9HG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 August 2004
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Caterer

BUESDEN, Stephen Charles

• Correspondence address: 1 Dean Grove, Wokingham, Berkshire, RG40 1WD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 August 2004
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 September 2009
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARSIDE, Christopher John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Andrew John

• Correspondence address: Walnut House, 40 Marsh Road, Wilmcote, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOGAN, Dennis Moulton

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 2014
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, Samantha Kim

• Correspondence address: Gibb Cottage The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 May 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Accountant

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, Hampshire, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, Graham Charles

• Correspondence address: Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOREY, Alastair Dunbar

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 March 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard James Wallington

• Correspondence address: 45 The Kingsway, Epsom, Surrey, United Kingdom, KT17 1NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2010
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 March 1998
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1998
• Resigned on: 25 March 1998