QUADRACO LIMITED

Company number 04203438

15 officers / 11 resignations

STEVENS, Anthony Ernest

• Correspondence address: 15 Lawyers Close, Evenley, Northamptonshire, NN13 5SJ
• Role: Secretary
• Appointed on: 1 March 2005
• Nationality: British
• Occupation: Finance Director

JORDAN, Gillian Lesley

• Correspondence address: 1 Luton Place, Greenwich, London, United Kingdom, SE10 8QE
• Role: Director
• Date of birth: November 1946
• Appointed on: 25 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORLEY, Robert John

• Correspondence address: 1 Yew Tree Rise, Croughton, Northamptonshire, NN13 5UW
• Role: Director
• Date of birth: February 1948
• Appointed on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SUMNER, James David

• Correspondence address: Fawley, Grenfell Road, Beaconsfield, Bucks, England, HP9 2BP
• Role: Director
• Date of birth: January 1961
• Appointed on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: N/A

BAILEY, Ian Richard

• Correspondence address: Bramley House, London Road, Shipston On Stour, Warwickshire, CV36 4EP
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Accountant

FROUD, Andrew James

• Correspondence address: Fintree House, Rookery Lane, Newbold On Stour, Warwickshire, CV37 8TZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2001
• Resigned on: 21 November 2002
• Nationality: British

TOVEY, Brian William

• Correspondence address: 10 Hemmings Mill, Barford, Warwickshire, CV35 8BP
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Managing Director

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2001
• Resigned on: 23 April 2001

BAILEY, Ian Richard

• Correspondence address: Bramley House, London Road, Shipston On Stour, Warwickshire, CV36 4EP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 November 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Accountant

BROTHWELL, Susan

• Correspondence address: 34 Cedars Avenue, Rickmansworth, Hertfordshire, WD3 7AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 November 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Sales Director

MILLER, Ian Henry

• Correspondence address: The Forge House, Church Lane, Gaydon, Warwick, CV35 0EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 May 2001
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENS, Anthony Ernest

• Correspondence address: 15 Lawyers Close, Evenley, Northamptonshire, NN13 5SJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 March 2005
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUMNER, Thomas

• Correspondence address: The Tile House Staines Road, Wraysbury Nr Staines, Middlesex, TW19 5BY
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 29 November 2002
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

TOVEY, Brian William

• Correspondence address: 10 Hemmings Mill, Barford, Warwickshire, CV35 8BP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 December 2003
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2001
• Resigned on: 23 April 2001