QUARTIX TECHNOLOGIES PLC

Company number 06395159

28 officers / 24 resignations

WALTERS, Andrew John

• Correspondence address: No.9 Journey Campus, Castle Park, Cambridge, England, CB3 0AX
• Role (Active): Secretary
• Appointed on: 23 August 2024

SEEKINGS, Alison Dawn

• Correspondence address: No.9 Journey Campus, Castle Park, Cambridge, England, CB3 0AX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCE, Ian Angus

• Correspondence address: No.9 Journey Campus, Castle Park, Cambridge, England, CB3 0AX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Andrew John

• Correspondence address: No.9 Journey Campus, Castle Park, Cambridge, England, CB3 0AX
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

BRIDGE, David Shaw

• Correspondence address: Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Resigned): Secretary
• Appointed on: 21 May 2009
• Resigned on: 11 January 2018
• Nationality: British
• Occupation: Director

GILES, Kenneth Vincent

• Correspondence address: Byfields, Spring Lane Swanmore, Southampton, Hampshire, SO32 2PT
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Company Director

MENDIS, Daniel Christian

• Correspondence address: 9 Dukes Court, 54-62 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8DZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2018
• Resigned on: 12 April 2021

REES, Emily Catherine

• Correspondence address: No.9 Journey Campus, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Secretary
• Appointed on: 12 April 2021
• Resigned on: 26 March 2024

WARDER, Emile

• Correspondence address: No.9 Journey Campus, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Secretary
• Appointed on: 30 April 2024
• Resigned on: 23 August 2024

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 29 January 2008

BOUGHTON, Paul Victor

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2014
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGE, David Shaw

• Correspondence address: Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 February 2008
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOBBIE, William

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 December 2007
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILES, Kenneth Vincent

• Correspondence address: Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 January 2008
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIBBERT, William Arthur

• Correspondence address: Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2010
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Russell

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 December 2022
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRK, Andrew Martin

• Correspondence address: Wellington House, East Road, Cambridge, England, CB1 1BH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 2008
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILWALL, Richard George

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 October 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LILWALL, Richard George

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 September 2021
• Resigned on: 11 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MEANOCK, Timothy James Ian

• Correspondence address: Chapel Offices, Park Street, Newtown, Powys, United Kingdom, SY16 1EE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 October 2009
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

MENDIS, Daniel Christian

• Correspondence address: 9 Dukes Court, 54-62 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8DZ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2018
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PALMER-BAUNACK, Avril

• Correspondence address: The Granary, Tyringham, Newport Pagnell, Buckinghamshire, England, MK16 9ES
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 March 2014
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RALPH, Edward Tatsuya, Dr

• Correspondence address: Wellington House, East Road, Cambridge, CB1 1BH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 July 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REES, Emily Catherine

• Correspondence address: Quartix, New Church Street, Newtown, Powys, Wales, SY16 1AF
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 20 May 2021
• Resigned on: 26 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SEFFINO, Laura Andrea

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 October 2019
• Resigned on: 7 July 2023
• Nationality: British,Argentine,Italian
• Country of residence: England
• Occupation: Chief Technology Officer

WALTERS, Andrew John

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 January 2008
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARWICK, David James

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2014
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 10 October 2007
• Resigned on: 29 January 2008