Advanced company searchLink opens in new window

QUADRATE HOLDINGS LIMITED

Company number 05509737

Filter officers

Filter officers

Officers: 7 officers / 4 resignations

RAWKINS, William Robert John

Correspondence address
A2e Venture Catalysts Limited, No. 1, Marsden Street, Manchester, England, M2 1HW
Role
Secretary
Appointed on
29 December 2005
Nationality
British

JARDIN, Philippe

Correspondence address
19 Stoneleigh Park Road, Epsom, Surrey, KT19 0QR
Role
Director
Date of birth
April 1966
Appointed on
29 December 2005
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

A2E CAPITAL PARTNERS LIMITED

Correspondence address
No. 1, Marsden Street, Manchester, England, M2 1HW
Role
Director
Appointed on
29 December 2005

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4062240

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
15 July 2005
Resigned on
29 December 2005

CHISEM, David Michael

Correspondence address
Tween Trees, Chapman Lane, Bourne End, Buckinghamshire, SL8 5PB
Role Resigned
Director
Date of birth
November 1949
Appointed on
29 December 2005
Resigned on
26 October 2007
Nationality
British
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
29 December 2005
Resigned on
20 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
15 July 2005
Resigned on
29 December 2005