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QUAKER HOLDINGS (UK) LIMITED

Company number 04341184

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Officers: 36 officers / 32 resignations

JAIN, Prateek

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Active
Secretary
Appointed on
23 September 2024

AVERISS, Joanne Kerry

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Active
Director
Date of birth
November 1963
Appointed on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Vp Law

BAYRAKTAR, Bunyamin

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Active
Director
Date of birth
October 1981
Appointed on
29 April 2024
Nationality
Turkish
Country of residence
England
Occupation
Company Director

EVANS, Victoria Elizabeth

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Active
Director
Date of birth
February 1970
Appointed on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

AHMED, Anwar Yaseen

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
4 November 2013

AHMED, Anwar Yaseen

Correspondence address
2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
15 January 2010
Nationality
British
Occupation
Financial Controller

BOUCHIER, Richard

Correspondence address
20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
30 November 2005
Nationality
British
Occupation
Financial Director

DEAN, Sharon Julie

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
4 November 2013
Resigned on
17 January 2015

DEAN, Sharon Julie

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
15 January 2010
Resigned on
7 March 2013

DOYLE, John

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Resigned
Secretary
Appointed on
15 September 2020
Resigned on
28 February 2023

GLEAVE, David Geraint

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Resigned
Secretary
Appointed on
28 February 2023
Resigned on
23 September 2024

HALL, Malcolm Iain

Correspondence address
Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
21 May 2003
Nationality
British
Occupation
Vp & Cfo

KING, Holly

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Resigned
Secretary
Appointed on
17 January 2015
Resigned on
14 September 2020

PRESCOTT BRANN, Landen Robert

Correspondence address
54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
6 February 2006
Nationality
British

WILLIAMS, Mark

Correspondence address
6 Setter Combe, Warfield, Berkshire, RG42 2FD
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Financial Controller

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 December 2001
Resigned on
17 December 2001

AHMED, Anwar Yaseen

Correspondence address
2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2007
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BARNARD, Mary Elizabeth

Correspondence address
Old Dairy Barn, Monkton Lane, Marlow, Bucks, SL7 3RF
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 March 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
General Manager

BOUCHIER, Richard

Correspondence address
20 Oriental Road, Sunninghill, Berkshire, SL5 7AY
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 May 2003
Resigned on
30 November 2005
Nationality
British
Occupation
Financial Director

CELEBI, Mehmet Serhan

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 February 2022
Resigned on
30 August 2024
Nationality
Turkish
Country of residence
England
Occupation
Finance Director

DEAN, Sharon Julie

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 January 2010
Resigned on
17 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FRASER, Stanley Walter

Correspondence address
48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
Role Resigned
Director
Date of birth
June 1945
Appointed on
21 May 2003
Resigned on
24 April 2009
Nationality
British
Occupation
Director

HALL, Malcolm Iain

Correspondence address
Lashbrook Leys, Mill Road, Lower Shiplake, Oxfordshire, RG9 3LT
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 December 2001
Resigned on
21 May 2003
Nationality
British
Occupation
Vp & Cfo

HUGHES, Sophia Louise

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 October 2011
Resigned on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MACLEOD, Andrew John

Correspondence address
40 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 December 2001
Resigned on
21 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCFADDEN, Douglas James

Correspondence address
2 Spring Road, Greenwich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 January 2002
Resigned on
21 May 2003
Nationality
Canadian
Occupation
Lawyer

PRESCOTT BRANN, Landen Robert

Correspondence address
54 Norcutt Road, Twickenham, Middlesex, TW2 6SR
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 November 2005
Resigned on
20 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

ROSALL, Jeremy Ethan

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 July 2012
Resigned on
24 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Cfo

SEWELL, George

Correspondence address
Oak Lodge, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 May 2003
Resigned on
1 March 2004
Nationality
British
Occupation
President

SIGALOS, John L

Correspondence address
1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 September 2012
Resigned on
17 April 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STONE, Claire Ellen

Correspondence address
450 South Oak Way, Green Park, Reading, England, RG2 6UW
Role Resigned
Director
Date of birth
July 1969
Appointed on
17 April 2014
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Finance Director And Chartered Accountant

STONE, Claire Ellen

Correspondence address
60 Long Garden Walk, Farnham, Surrey, GU9 7HX
Role Resigned
Director
Date of birth
July 1969
Appointed on
20 March 2006
Resigned on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director And Chartered

VAN DER EEMS, Jeffrey Peter

Correspondence address
72 Stanley Road, East Sheen, London, SW14 7DZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2004
Resigned on
21 March 2005
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WALTON, Simon Robert Macfarlane

Correspondence address
1 Hurstwood, South Ascott, SL5 9SP
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 December 2001
Resigned on
21 May 2003
Nationality
British
Occupation
Controller

WILLIAMS, Mark

Correspondence address
6 Setter Combe, Warfield, Berkshire, RG42 2FD
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 March 2005
Resigned on
1 November 2007
Nationality
British
Occupation
Financial Controller