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QA-IQ HOLDINGS LIMITED

Company number 06255402

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Officers: 27 officers / 23 resignations

RUNNICLES, Nathan Giles

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role
Secretary
Appointed on
25 May 2018

BLACKBURN, Richard Paul

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role
Director
Date of birth
September 1982
Appointed on
23 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GEDDES, Paul Robert

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role
Director
Date of birth
June 1969
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
None

RUNNICLES, Nathan Giles

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role
Director
Date of birth
February 1974
Appointed on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HYAMS, Mitchell Spencer

Correspondence address
Pipers Barn, 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
10 July 2007
Nationality
British
Occupation
Director

JOHNSON, Ian Paul

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
25 May 2018
Nationality
British
Occupation
Company Director

TRAINER, Martin John

Correspondence address
6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
14 January 2009
Nationality
British
Occupation
Chartered Accountant

WIJSENBEEK, Frederick

Correspondence address
Apartment 11, 24 Market Place, Orwell Studios, London, W1W 8AH
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
30 May 2007
Nationality
Dutch

BROOKE, Michael John

Correspondence address
Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
Role Resigned
Director
Date of birth
October 1941
Appointed on
5 June 2007
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Edmund James Aldous

Correspondence address
109 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
March 1978
Appointed on
26 August 2009
Resigned on
3 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

BUCKLEY, Edmund James Aldous

Correspondence address
109 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
March 1978
Appointed on
5 June 2007
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKLEY, Edmund James Aldous

Correspondence address
109 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 May 2007
Resigned on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FANE, Sean Paul

Correspondence address
131 Nashgrove Lane, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 4HG
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 May 2007
Resigned on
4 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYAMS, Mitchell Spencer

Correspondence address
Pipers Barn, 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 May 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Ian Paul

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 January 2009
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAUFFMAN, John

Correspondence address
The Grange, Fryth Finchampstead, Wokingham, Berkshire, RG40 3RN
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 May 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Non-Executive Director

LANGDON, Timothy Jack

Correspondence address
26 Grantham Road, London, United Kingdom, W4 2RS
Role Resigned
Director
Date of birth
January 1983
Appointed on
3 September 2007
Resigned on
3 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

LAZARUS, Edmund Alfred

Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 June 2007
Resigned on
23 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACPHERSON, William Robert George

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 June 2008
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Christian John

Correspondence address
Kingswood House, Tag Lane Wargrave, Reading, Berkshire, RG10 9ST
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 May 2007
Resigned on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Stuart

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
Role Resigned
Director
Date of birth
May 1974
Appointed on
21 October 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

SCHICK, Florian Georg

Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
April 1974
Appointed on
25 February 2010
Resigned on
4 July 2014
Nationality
German
Country of residence
England
Occupation
Director

THOMAS, Harvey Dermot Martin

Correspondence address
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England, SL1 1SG
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 November 2007
Resigned on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TRAINER, Martin John

Correspondence address
6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 July 2007
Resigned on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WIJSENBEEK, Frederick

Correspondence address
Flat 2, 6 Bryanston Square, London, United Kingdom, W1H 2DH
Role Resigned
Director
Date of birth
June 1975
Appointed on
21 April 2008
Resigned on
30 June 2009
Nationality
Dutch
Occupation
Investment Manager

WIJSENBEEK, Frederick

Correspondence address
Apartment 11, 24 Market Place, Orwell Studios, London, W1W 8AH
Role Resigned
Director
Date of birth
June 1975
Appointed on
5 June 2007
Resigned on
3 September 2007
Nationality
Dutch
Occupation
Company Director

WIJSENBEEK, Frederick

Correspondence address
Apartment 11, 24 Market Place, Orwell Studios, London, W1W 8AH
Role Resigned
Director
Date of birth
June 1975
Appointed on
22 May 2007
Resigned on
30 May 2007
Nationality
Dutch
Occupation
Investment Manager