2ND QUADRANT LTD

Company number 04075460

9 officers / 6 resignations

BOYAJIAN, Edward Paul, Mr.

• Correspondence address: 34 Crosby Drive, Suite 201, Bedford, Massachusetts, United States, 01730
• Role: Director
• Date of birth: November 1962
• Appointed on: 29 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LOUCKS, Andrew Cavalier, Mr.

• Correspondence address: 34 Crosby Drive, Suite 201, Bedford, Massachusetts, United States, 01730
• Role: Director
• Date of birth: June 1982
• Appointed on: 29 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LUCCHESE, Paul Rader

• Correspondence address: 34 Crosby Drive, Suite 201, Bedford, Massachusetts, United States, 01730
• Role: Director
• Date of birth: July 1966
• Appointed on: 29 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RIGGS, Karen

• Correspondence address: 118 Poppy Drive, Ampthill, Bedford, England, MK45 2AW
• Role (Resigned): Secretary
• Appointed on: 7 March 2018
• Resigned on: 29 September 2020

RIGGS, Melody Jayne

• Correspondence address: 3 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 24 September 2013
• Nationality: British

RIGGS, Simon

• Correspondence address: Sandall House, 230 High Street, Herne Bay, Kent, CT6 5AX
• Role (Resigned): Secretary
• Appointed on: 24 September 2013
• Resigned on: 7 March 2018

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 23 January 2001

RIGGS, Simon

• Correspondence address: Sandall House, 230 High Street, Herne Bay, Kent, CT6 5AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 January 2001
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 23 January 2001