QUANTICA HOLDINGS LIMITED

Company number 03612478

12 officers / 10 resignations

IMCO SECRETARY LIMITED

• Correspondence address: 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ
• Role: Secretary
• Appointed on: 25 September 2007

COKER, William Joseph

• Correspondence address: 8 Westville Road, Thames Ditton, Surrey, KT7 0UJ
• Role: Director
• Date of birth: December 1965
• Appointed on: 25 September 2007
• 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): Secretary
• Appointed on: 25 November 1998
• 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

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 25 November 1998

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: 25 November 1998
• Resigned on: 7 December 2000
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

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: 25 November 1998
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 25 November 1998
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1998
• Resigned on: 25 November 1998