QED GROUP LIMITED

Company number 06336355

19 officers / 18 resignations

WHITEHEAD, Andrew John Graham

• Correspondence address: Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HENRY, Jane Margaret Helen

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 8 October 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2007
• Resigned on: 7 August 2007

AHMED, Iftikar Ali

• Correspondence address: 505 North Street, Greenwhich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 October 2008
• Resigned on: 20 October 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Managing Member

BENNETT, Stephen William

• Correspondence address: The Chalet, Ravensdale Road, Ascot, Berkshire, SL5 9HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 June 2008
• Resigned on: 25 September 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

BOUGHTWOOD, Andrew John

• Correspondence address: Hamilton House, Womenswold, Canterbury, Kent, CT4 6HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 June 2008
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOUGHTWOOD, Martin Hugh

• Correspondence address: The Old Dairy, Fyfield Road, Shipton Bellinger, Hampshire, SP9 7YQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 August 2007
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Director

CARANO, Bandel Louis

• Correspondence address: 525 University Avenue, Suite 1300, Palo Alto, California, Usa, CA 94301
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 November 2007
• Resigned on: 20 October 2010
• Nationality: American
• Country of residence: United States
• Occupation: Managing Member

DRUMMOND, Andrew Robert

• Correspondence address: Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 October 2022
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOSSELIN, Timothy Charles Nicholas

• Correspondence address: 40 Peterborough Road, London, SW6 3BN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 September 2008
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Craig Fairhurst

• Correspondence address: 38 Owenoke Park, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 June 2008
• Resigned on: 8 October 2008
• Nationality: American
• Occupation: Director

KNIGHT, Craig Fairhurst

• Correspondence address: 38 Owenoke Park, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 February 2008
• Resigned on: 24 June 2008
• Nationality: American
• Occupation: Director

LANG JR, Craig Neyland

• Correspondence address: 1205 Middle Avenue, Menlo Park, California, 94025
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 September 2008
• Resigned on: 20 October 2010
• Nationality: United States
• Occupation: Lawyer

MEYER, Jonathan Richard

• Correspondence address: Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 October 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MEYER, Jonathan Richard

• Correspondence address: 2a White Rose Lane, Lower Bourne, Farnham, Surrey, GU10 3NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 August 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Ian John

• Correspondence address: Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PURCELL JR, Robert Carl

• Correspondence address: Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 January 2013
• Resigned on: 4 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

RICH, Nicholas Simon James

• Correspondence address: Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 October 2010
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2007
• Resigned on: 7 August 2007