QUADRATICA (UK) LIMITED

Company number 05233634

17 officers / 13 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 31 August 2022

UK Limited Company What's this?

• Registration number: 02540309

DIAMOND, Paul Anthony

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KENT, Kieran Benjamin

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIXER, Alan Leighton

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accounting

PLATT, Malcolm

• Correspondence address: Garden House, Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QN
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Consultant

APR SECRETARIES LTD

• Correspondence address: 107 Cleethorpe Road, Grimsby, South Humberside, DN31 3ER
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 11 March 2008

APR SECRETARIES LTD

• Correspondence address: 107 Cleethorpe Road, Grimsby, South Humberside, DN31 3ER
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 1 January 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 16 September 2004

GREY, Christopher Ian

• Correspondence address: 6 Copse Close, Immingham, North East Lincolnshire, England & Wales, DN40 2JD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 December 2005
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Brenden

• Correspondence address: 47 High Meadows, Bromley Cross, Lancashire, BL7 9AS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 August 2007
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, Surrey, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORLEY, Elaine

• Correspondence address: 2 Windsor Close, Haywards Heath, West Sussex, RH16 4QR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 February 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Sales And Marketing Director

PITTS, Keith

• Correspondence address: 25 Kings Mews, Cleethorpes, N E Lincs, DN35 0PG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 February 2006
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Architect

PITTS, Keith

• Correspondence address: 21 Elsenham Road, Grimsby, South Humberside, DN31 2QP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 September 2004
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Director

PLATT, Malcolm

• Correspondence address: Garden House, Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Consultant

RAMSDEN, Giles Michael

• Correspondence address: Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, England, DN37 9TT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 12 December 2005
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 16 September 2004