QUICKHEART LIMITED

Company number 04042889

23 officers / 21 resignations

ABBOTTS, Patrick Thomas

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MINDENHALL, Andrew Philip

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, Sally Jane Murray

• Correspondence address: 2 Glasslyn Road, London, N8 8RH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 6 March 2001
• Nationality: British

SAUNDERS, Nicholas John

• Correspondence address: 2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, Buckinghamshire, HP27 9QT
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Paul Mackay

• Correspondence address: 7 The Common, London, W5 3TR
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Actuary

WATTS, Anthony Kingdon

• Correspondence address: 68 Beech Road, Chinnor, Oxfordshire, OX39 4RD
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 18 April 2016
• Nationality: British
• Occupation: Accountant

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2000
• Resigned on: 28 July 2000

BEARD, Steven Mark

• Correspondence address: Third Floor, One Hammersmith Broadway, Hammersmith, London, United Kingdom, W6 9DL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 April 2016
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CABAJOVA, Iveta

• Correspondence address: Third Floor, One Hammersmith Broadway, Hammersmith, London, United Kingdom, W6 9DL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 April 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COOPER, Matthew Jonathan

• Correspondence address: 31 Hereford Square, London, SW7 4NB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 October 2002
• Resigned on: 31 October 2003
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

COURT, Andrew Philip Alden

• Correspondence address: 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DRURY, Thomas Waterworth

• Correspondence address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DUVALL, Richard Greer

• Correspondence address: New Barn Farm, Newbarn Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 December 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Banker

DUVALL, Richard Greer

• Correspondence address: Meads 22 The Queensway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 October 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Banker

GORDON, Mark Webster

• Correspondence address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMWAY, Nigel Jonathon

• Correspondence address: 3 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 2001
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

KENDALL, Robert Anthony

• Correspondence address: 2 Glasslyn Road, London, N8 8RH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 July 2000
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Management Consultant

MINDENHALL, Charles Stuart

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 July 2017
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Arthur William Crawford

• Correspondence address: Bovingdon, Marlow Common, Buckinghamshire, SL7 2QR
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 4 October 2001
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PIRONA, Gabriel Joseph

• Correspondence address: Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2020
• Resigned on: 25 March 2022
• Nationality: British,French,Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

SIMPSON, Paul Mackay

• Correspondence address: 7 The Common, London, W5 3TR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2001
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SINCLAIR, Mark David

• Correspondence address: Elsdale Cottage, Box Tree Lane, Postcombe, Thame, Oxfordshire, OX9 7DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 August 2002
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing Services