QUANTEX PATENTS LIMITED

Company number 04628133

16 officers / 14 resignations

AGARWAL, Amit

• Correspondence address: 3005 Highland Parkway, Suite 200, Downers Grove, Il 60515, United States
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 29 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BUSCHER, Karl

• Correspondence address: 85 Richford Street, London, W6 7HJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROOK, Alexandra

• Correspondence address: 38a Bradley Gardens, London, W13 8HF
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 14 October 2009
• Nationality: British
• Occupation: Pa

GRAY, Helen

• Correspondence address: 101a Devonshire Road, Chiswick, London, W4 2HU
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Managing Director

HAYES-PANKHURST, Paul

• Correspondence address: 85 Richford Street, London, W6 7HJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2009
• Resigned on: 20 October 2023
• Nationality: British

HAYES-PANKHURST, Richard Paul

• Correspondence address: The Barn, Higher Dunsaller, Thorverton, Exeter, EX5 5PJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2003
• Resigned on: 3 January 2003

CORNING JR, Richard

• Correspondence address: 85 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 February 2023
• Resigned on: 11 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DREW, Rodney Charles Bethell

• Correspondence address: 25 Saint Petersburgh Mews, London, W2 4JT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 January 2003
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Management Consultant

GRAY, Helen

• Correspondence address: 101a Devonshire Road, Chiswick, London, W4 2HU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 January 2003
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

HAYES PANKHURST, Richard Paul

• Correspondence address: 85 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 January 2003
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Peter Gordon

• Correspondence address: Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 June 2008
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ROSS, Peter William

• Correspondence address: 2 Grange Avenue, Crowthorne, Berkshire, RG45 6QG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 November 2005
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHMIT, David

• Correspondence address: 85 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 June 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOENKER, Christopher

• Correspondence address: 85 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 June 2021
• Resigned on: 29 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2003
• Resigned on: 3 January 2003