QUADRATE LIMITED

Company number 04251667

12 officers / 9 resignations

RAWKINS, William Robert John

• Correspondence address: 15 Hindley Close, Fulwood, Preston, PR2 9UG
• Role: Secretary
• Appointed on: 29 December 2005
• Nationality: British

JARDIN, Philippe

• Correspondence address: 4847 Sarah Drive, Mason, Ohio 45040, Usa
• Role: Director
• Date of birth: April 1966
• Appointed on: 6 August 2001
• Nationality: South African
• Occupation: Director

A2E CAPITAL PARTNERS LIMITED

• Correspondence address: 57 Princess Street, Manchester, Lancashire, M2 4EQ
• Role: Director
• Appointed on: 29 December 2005

CUSACK, Ignatius

• Correspondence address: 7 West Way, Pinner, Middlesex, HA5 3NX
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 29 December 2005
• Nationality: Irish
• Occupation: Accountant

NEMO SECRETARIES LIMITED

• Correspondence address: Well Court, 14-16 Farringdon Lane, London, EC1R 3AU
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 30 June 2003

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2001
• Resigned on: 6 August 2001

CHISEM, David Michael

• Correspondence address: Tween Trees, Chapman Lane, Bourne End, Buckinghamshire, SL8 5PB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 December 2005
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Director

JARDIN, Elpida

• Correspondence address: 30 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2001
• Resigned on: 4 December 2001
• Nationality: Italian South African
• Occupation: Director

LOVEKIN, David

• Correspondence address: 6536 Hawk Court, Mason, Ohio 45040, United States Of America
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Consultant

O'FLYNN, Michael

• Correspondence address: Bramber House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 July 2005
• Resigned on: 29 December 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

SOLARIS ASSETS LIMITED

• Correspondence address: The Geneva Place, 333 Waterfront Drive PO BOX 986, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 14 July 2005

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 6 August 2001