QUADRANT SUPPORT SERVICES LIMITED

Company number 04329446

22 officers / 20 resignations

STEWART, Claire Susan

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role: Secretary
• Appointed on: 4 March 2019

BEDFORD, David Michael

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role: Director
• Date of birth: January 1968
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 4 March 2019

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Accountant

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 30 November 2018

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001

BESWICK, Simon

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIERLEY, Richard Paul

• Correspondence address: Synectics Plc, Studley Point, Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 June 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Mark Gerald

• Correspondence address: Synectics Plc, Studley Point, Birmingham Road, Studley, Warwickshire, B80 7AS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 April 2018
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HISCOCK, Bruce Edward Heath

• Correspondence address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 November 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LARNDER, Amanda Louise

• Correspondence address: Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 April 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

MOIR, William John Wallace

• Correspondence address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 May 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOIR, William John Wallace

• Correspondence address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 27 November 2001
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POULTNEY, Nigel Charles

• Correspondence address: 4 Holt Road, Studley, Warwickshire, B80 7NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 December 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPHERD, John, Mr.

• Correspondence address: Shannon House, 245 Coldharbour Lane, Aylesford, Kent, ME20 7NS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGLETON, Russell Craig

• Correspondence address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2005
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STILWELL, Michael James

• Correspondence address: Synectics Plc, Studley Point, Birmingham Road, Studley, Warwickshire, England, B80 7AS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 January 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 27 November 2001
• Resigned on: 27 November 2001