QUILLER HOLDINGS LIMITED

Company number 03611347

19 officers / 16 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role: Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 30 June 2008
• Nationality: British

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

ASHLEY SECRETARIES LIMITED

• Correspondence address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 7 January 2006

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1998
• Resigned on: 22 December 1998

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2006
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BARKER, Trevor John

• Correspondence address: 10 Solent Road, Bournemouth, Dorset, BH6 4BP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 December 1998
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIELEFELD, Peter

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Resigned on: 5 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BRACE, David Howard Rees

• Correspondence address: Briar Lees, Field Way Compton Down, Winchester, SO21 2AF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 December 1998
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Accountant

CLARKE, James Richard

• Correspondence address: Moorside House, Moorside, Sturminster Newton, Dorset, DT10 1HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 December 1998
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 February 2006
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 2004
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 October 2004
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAMMIT, Patrick Laurent

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Resigned on: 5 September 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1998
• Resigned on: 22 December 1998