QUADRANT RISK MANAGEMENT (INTERNATIONAL) LTD

Company number 04316646

18 officers / 7 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 12 December 2006

ASHTON, Paul

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: February 1951
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BENGIO, Samuel

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: November 1954
• Appointed on: 13 November 2006
• Nationality: French
• Occupation: Director

CAVALIE, Francois

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: December 1956
• Appointed on: 13 November 2006
• Nationality: French
• Occupation: General Manager

CHALLIS, Robert Owen

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: September 1951
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHAUVET, Jean Marie

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: February 1961
• Appointed on: 13 November 2006
• Nationality: French
• Occupation: Investment Manager

LOCKYEAR, Paul Eric

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: April 1947
• Appointed on: 5 November 2001
• Nationality: British
• Occupation: Consultant

RAMAN, Ravi

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: March 1965
• Appointed on: 6 September 2007
• Nationality: Indian
• Occupation: Development It Parks

SCHREVER, Koen

• Correspondence address: Stonefund, Vaucampslaan 42, 1654 Huizingen, Belgium
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 May 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

STANSBURY, Robert Irvin

• Correspondence address: Meadow Gate Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0JU
• Role: Director
• Date of birth: July 1954
• Appointed on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DAMME, Franky Camiel Jean

• Correspondence address: 29 Looe Street, Plymouth, Devon, PL4 0EA
• Role: Director
• Date of birth: February 1959
• Appointed on: 17 April 2008
• Nationality: Belgian
• Occupation: Board Room Advisor

STANSBURY, Robert Irvin

• Correspondence address: Meadow Gate Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0JU
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

BRADSHAW JOHNSON SECRETARIAL LIMITED

• Correspondence address: 89 Walsworth Road, Hitchin, Hertfordshire, SG4 9SH
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 12 December 2006

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001

HOLDEN, Neil Jonathan

• Correspondence address: 18 East Bay, Colchester, Essex, CO1 2UG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

LEMMENS, Patrick

• Correspondence address: Celedtijnnlaan, Heverlee, 7-0001, 3001, Belgium
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 March 2010
• Resigned on: 27 May 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LEMMENS, Patrick

• Correspondence address: Rapertingenstraat 17, Hasselt, 3500, Belgium, LIMBURG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 November 2006
• Resigned on: 17 April 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 5 November 2001