QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

42 officers / 41 resignations

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

BOYD, Hugh Slater

• Correspondence address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Company Secretary

COOPER, Ian Graham

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 6 May 2015
• Nationality: British

COOPER, Ian Graham

• Correspondence address: 9 Woodmere Close, Earley, Reading, Berkshire, RG6 5QU
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 29 June 2000

ADCOCK, Simon Mark Peter

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 January 2016
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Brian Edward

• Correspondence address: 31 Turnpike Road, Newbury, England, 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

BIRCH, Ian Gregory

• Correspondence address: The Oak House, 18a Seven Acres Road, Preston, Weymouth, Dorset, DT3 6DQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 October 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Roland John

• Correspondence address: 21 The Lindens, Loughton, Essex, IG10 3HS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 November 2007
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSIGLI, Daniel James

• Correspondence address: 31 Turnpike Road, Newbury, England, 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

COONEY, Eric

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 June 2017
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COOPER, Ian Graham

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 June 2000
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Ray John

• Correspondence address: ., Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 September 2009
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Ray John

• Correspondence address: Dearnford Hall, Whitchurch, Shropshire, SY13 3JJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 May 2004
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EALES, Darryl Charles

• Correspondence address: 1 Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2009
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EALES, Darryl Charles

• Correspondence address: 7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 October 2000
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON, Guy Frederick St John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 April 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 29 June 2000
• Resigned on: 21 September 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

HINSON, Neil Roy

• Correspondence address: Wetherlam, Ecchinswell, Newbury, Berkshire, RG20 4UB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 October 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

HORTON, Paul John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• 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

HURLEY, Christopher

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 March 2015
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLAR, Paul Roderick Noel

• Correspondence address: Heath Barn Cottage, Peasemore, Newbury, Berkshire, RG20 7JT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 June 2000
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Electronics Engineer

LAPPE, Alec Thomas

• Correspondence address: 31 Turnpike Road, Newbury, England, 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

LEGGETT, Kevan Paul

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 July 2007
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MALYSZKO, Anne La Belle

• Correspondence address: 31 Turnpike Road, Newbury, England, 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

MCMURRAY, Andrew

• Correspondence address: 53 The Ridgeway, London, NW11 8QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 March 2006
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MORLEY, Candida Elizabeth

• Correspondence address: 82 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 May 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

MULLIGAN, Martin

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 June 2000
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Stephen John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 January 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PAISLEY, Brian

• Correspondence address: Clifton House, The Green, Upper Basildon, Reading, Berkshire, RG8 8LU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 June 2004
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Simon Darryl

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 December 2008
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOULDERS II, Timothy Lee

• Correspondence address: 31 Turnpike Road, Newbury, England, 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