QUICKPEDAL LIMITED

Company number 05829647

14 officers / 12 resignations

SHEARS, Charissa Jane

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 6 January 2023

ROUX, Thibaut Maxime

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

DITTY, Carole

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 6 January 2023

HILL, Leslie James

• Correspondence address: 35 Webster Way, Hawkinge, Folkestone, Kent, United Kingdom, CT18 7PZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Finance Director

MAYNARD, Paul Jan

• Correspondence address: 43 Kingsfield Crescent, Witney, Oxon, OX28 2JB
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 23 October 2013
• Nationality: British

THISTLE, Jill Carolyn

• Correspondence address: 7 Laking Avenue, Broadstairs, Kent, CT10 3NE
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 6 September 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2006
• Resigned on: 9 June 2006

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 January 2016
• Resigned on: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

JACQUES, Philippe Daniel

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, Oxon, OX14 3NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 July 2012
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

KINGSMAN, Stephen William

• Correspondence address: Denstead Farmhouse, Denstead Lane, Chartham Hatch, Canterbury, Kent, CT4 7NL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 June 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDENA, Jean-Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 August 2018
• Resigned on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RENDELL, Robert John

• Correspondence address: Cutts End Point, Appleton Road, Cumnor, Oxford, OX2 9QH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 February 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SOW, Madani

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 2011
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2006
• Resigned on: 9 June 2006