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Company number 06181335

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Officers: 21 officers / 17 resignations

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, BS2 0ZX
Role
Secretary
Appointed on
24 July 2009

BASTIAN, Steven Robert

Correspondence address
6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
Role
Director
Date of birth
April 1975
Appointed on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

HULLAH, Philip James

Correspondence address
6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
Role
Director
Date of birth
April 1971
Appointed on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONOGHUE, Mark Christopher

Correspondence address
6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
Role
Director
Date of birth
February 1970
Appointed on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHUTTLEWORTH, Philip

Correspondence address
29 Ponsonby Place, London, SW1P 4PS
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
5 January 2008
Nationality
British
Occupation
Venture Capitalist

WILMAN, Richard Michael

Correspondence address
3 Imber Grove, Esher, Surrey, KT10 8JD
Role Resigned
Secretary
Appointed on
5 January 2008
Resigned on
14 September 2010
Nationality
British
Occupation
Finance Director

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
3 December 2007

CHAPMAN, Richard

Correspondence address
36 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 February 2008
Resigned on
9 January 2010
Nationality
British
Country of residence
England
Occupation
Director

CURRY, Michael John Milton

Correspondence address
Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 July 2011
Resigned on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

DE YOUNG, Michelle Anna-Lisa

Correspondence address
Spinneybank, St. Nicholas Hill, Leatherhead, Surrey, KT22 8NE
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 April 2009
Resigned on
25 January 2011
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Alan Clive

Correspondence address
Hares Finch Demage Lane, Lea By Backford, Chester, Cheshire, CH1 6NU
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 January 2008
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARNWORTH, James Simon

Correspondence address
Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
Role Resigned
Director
Date of birth
February 1983
Appointed on
19 December 2014
Resigned on
15 February 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, James

Correspondence address
1 Hammersmith Broadway, London, United Kingdom, W6 9DL
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 November 2011
Resigned on
15 October 2013
Nationality
British
Country of residence
Uk
Occupation
Finnance Director

GAFFNEY, Gregory Michael

Correspondence address
6 Denmark Mews, Hove, East Sussex, BN3 3TX
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 January 2008
Resigned on
25 January 2011
Nationality
British
Country of residence
England
Occupation
Director

HALL, Thomas Martin

Correspondence address
3 Cogdean Close, Corfe Mullen, Dorset, BH21 3XA
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 January 2008
Resigned on
5 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANDSBERG, Kenneth William

Correspondence address
Flat 3 10 Macklin Street, London, WC2 5NF
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 December 2007
Resigned on
4 June 2009
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

QUAIL, Crispin Francis

Correspondence address
County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 January 2011
Resigned on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SNOW, Dave

Correspondence address
The Old Post Office, Post Office Lane, Norley, Cheshire, WA6 8JW
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 January 2008
Resigned on
25 January 2011
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Brian Thomas

Correspondence address
Spring Lodge, Hook Heath, Woking, Surrey, GU22 0JY
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 October 2008
Resigned on
27 October 2010
Nationality
British
Occupation
Chairman

WILMAN, Richard Michael

Correspondence address
3 Imber Grove, Esher, Surrey, KT10 8JD
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 January 2008
Resigned on
14 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Director
Appointed on
23 March 2007
Resigned on
3 December 2007