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QUARTZINVEST LIMITED

Company number 06019739

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Officers: 15 officers / 4 resignations

WANLESS, Kenneth Edward

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Secretary
Appointed on
6 December 2006
Nationality
British
Occupation
Accountant

ANNABLE, Raymond John

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Director
Date of birth
November 1955
Appointed on
28 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

BUSE, Dominic Charles

Correspondence address
PO Box 109891, Quartzelec Ltd, Facility Twh20, Adnoc Logistics And Services, Abu Dhabi, Mussafah Area, United Arab Emirates
Role Active
Director
Date of birth
December 1965
Appointed on
28 December 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Business Manager

GRAHAM, David Ronald

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Director
Date of birth
December 1956
Appointed on
28 December 2006
Nationality
British
Country of residence
England
Occupation
Business Manager

LAVAL, Daniel Robert Pierre

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Director
Date of birth
October 1956
Appointed on
6 December 2006
Nationality
French
Country of residence
England
Occupation
Director

MORRIS, Bryn

Correspondence address
Quartzelec Ltd, Redwither Road, Wrexham, Clwyd, LL13 9PR
Role Active
Director
Date of birth
October 1959
Appointed on
28 December 2006
Nationality
British
Country of residence
Wales
Occupation
Business Manager

MORRISON, Stephen Grant

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
Role Active
Director
Date of birth
December 1968
Appointed on
17 February 2023
Nationality
Scottish
Country of residence
England
Occupation
Director

OWEN, Peter Morgan

Correspondence address
Quartzelec Ltd, Felinfach, Fforestfach, Swansea, Wales, SA5 4HF
Role Active
Director
Date of birth
June 1946
Appointed on
28 December 2006
Nationality
British
Country of residence
Wales
Occupation
Business Manager

REGAN, Roger Henry

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Director
Date of birth
December 1948
Appointed on
28 December 2006
Nationality
British
Country of residence
England
Occupation
Business Manager

WANLESS, Kenneth Edward

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Director
Date of birth
November 1967
Appointed on
6 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

WHYTE, David Morrison

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Active
Director
Date of birth
May 1951
Appointed on
28 December 2006
Nationality
British
Country of residence
England
Occupation
Human Resources

D & D SECRETARIAL LTD

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
6 December 2006

CAMPBELL, Thomas Connelly

Correspondence address
155 Montrose Crescent, Hamilton, Lanarkshire, Scotland, ML3 6LQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
28 December 2006
Resigned on
5 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Business Manager

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
6 December 2006
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

LANGHORN, Timothy John

Correspondence address
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 December 2006
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Business Consultant