QUADRIGA HOLDINGS LIMITED

Company number 04019893

39 officers / 38 resignations

MOORER, Seale Alonzo

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA
• Role: Director
• Date of birth: August 1957
• Appointed on: 9 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive (Ceo)

AULT, Isabel Mary Katherine

• Correspondence address: Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 18 October 2008

DALLISON, Adrian John

• Correspondence address: 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Elisabeth Anne

• Correspondence address: 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 18 December 2003
• Nationality: British

KIRK, Isabelle Sarah

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA
• Role (Resigned): Secretary
• Appointed on: 22 July 2015
• Resigned on: 21 August 2015

MOHINDRA, Ravi Kumar

• Correspondence address: 12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 7 March 2008
• Nationality: British

MORDECAI, Laura Rose

• Correspondence address: Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 16 February 2007
• Nationality: British

WATSON, David Andrew

• Correspondence address: 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL
• Role (Resigned): Secretary
• Appointed on: 17 February 2007
• Resigned on: 24 May 2007
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 22 July 2015

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 30 May 2001

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 May 2002
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Terry Alan

• Correspondence address: The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 October 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Technology Director

BARDEN-STYLIANOU, Stelios Stephen

• Correspondence address: 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 June 2000
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUDIE, Marcus Johanes Theodorus

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 June 2005
• Resigned on: 17 December 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Technology Director

CRABB, Ian Denis

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 November 2004
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 June 2000
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORBES, Alistair Robert Ballantyne

• Correspondence address: Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 October 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

GALLAGHER, Patrick James

• Correspondence address: Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 February 2006
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Accountant

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 June 2000
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Banker

HOWES, Lewis Verlie

• Correspondence address: Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 June 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HULL, Jonathan

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 May 2009
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEVY, Lionel Anthony

• Correspondence address: 29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MAITYARD, Christopher John

• Correspondence address: Forum 1, Station Rd, Theale, Berkshire, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 May 2016
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MARSH, Gary Neil

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 May 2007
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MILLER, Louise Ann

• Correspondence address: 6 Pound Cottages, High Street, Streatley, Berkshire, United Kingdom, RG8 9JH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 January 2008
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Finance Director

NARO, James Gerard

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 July 2015
• Resigned on: 7 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney, Business Executive

NWANA, Hyacinth Sama, Dr

• Correspondence address: 19 York Gardens, Walton On Thames, Surrey, KT12 3EP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

PATEL, Harnish Natubhai

• Correspondence address: High Pines, Milbrook, Esher, Surrey, KT10 9EJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 April 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2003
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUNDERLAND, Neil Vernon

• Correspondence address: Zuercherstrasse 80a, Uitikon, Switzerland, 8142
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 June 2000
• Resigned on: 8 October 2001
• Nationality: Swiss
• Occupation: Investor

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 June 2000
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

TATARYN, Myron Anton

• Correspondence address: The Leys, The Street, Topcroft, Suffolk, NR35 2BJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 June 2005
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TAYLOR, Roger David

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 March 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TYRRELL, Patricia Valentine

• Correspondence address: Le Bas Marais, Na Lliers, La Vendee 85370, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 June 2005
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Hr Director

WAKE, Lorna

• Correspondence address: Forum 1, Station Road, Theale, Berkshire, RG7 4RA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 June 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant