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QUANTUM PHARMA GROUP LIMITED

Company number 06775418

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Officers: 33 officers / 30 resignations

ADAIR, Richard Edward

Correspondence address
25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
Role Active
Secretary
Appointed on
30 April 2024

CHARTON, Jerome Marie Joseph

Correspondence address
25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
Role Active
Director
Date of birth
July 1964
Appointed on
30 April 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PALING, Richard John

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Active
Director
Date of birth
April 1970
Appointed on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

EDGE, Ian

Correspondence address
Ingleby Close Farm, Barwick Lane, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5AB
Role Resigned
Secretary
Appointed on
14 January 2009
Resigned on
29 January 2010
Nationality
British
Occupation
It Manager

MILLER, Amanda

Correspondence address
25 Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
16 January 2023

SUCH, Martin John

Correspondence address
Quantum House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, United Kingdom, NE16 6EA
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
3 March 2015

SWINHOE, Craig Robert

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Secretary
Appointed on
24 February 2015
Resigned on
2 November 2017

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
14 January 2009

BARKER, Michael Denis

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
April 1976
Appointed on
18 June 2015
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRYANT, David John

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 June 2018
Resigned on
26 January 2024
Nationality
British
Country of residence
Wales
Occupation
Chief Business Officer

CROSSLEY, Peter Mortimer

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 December 2008
Resigned on
14 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EDGE, Ian

Correspondence address
Ingleby Close Farm, Barwick Lane, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5AB
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 January 2009
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

ENGELEN, Thomas

Correspondence address
Quantum House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 October 2012
Resigned on
11 December 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Consultant

FISHER, Brian James

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 February 2015
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

GARNER, John

Correspondence address
Quantum House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
August 1973
Appointed on
17 December 2013
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILBERT, Jane

Correspondence address
Quantum House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, NE16 6EA
Role Resigned
Director
Date of birth
September 1982
Appointed on
25 November 2014
Resigned on
11 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Stephen Jeremy

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 February 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

MASSEY, Nicola Jayne

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 November 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEWS, Andrew Paul

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
April 1976
Appointed on
24 February 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
None

MURRAY, Gerard Thomas

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 January 2017
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEARCE, Ian Jeffrey

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 February 2015
Resigned on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

RAYNOR, Simon Paul

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 March 2015
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

RIGG, Christian Alexander

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
June 1974
Appointed on
9 November 2015
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANSON, David Alan

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 February 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SCAIFE, Andrew John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
May 1976
Appointed on
14 January 2009
Resigned on
30 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOCKS, Steven

Correspondence address
Birksgate Birks Lane, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PS
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 January 2009
Resigned on
6 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUCH, Martin John

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 January 2010
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SWARBRICK, John Frederick

Correspondence address
Holly Lodge, 10, Belgrave Crescent, Harrogate, North Yorkshire, United Kingdom, HG2 8HZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 January 2009
Resigned on
17 December 2013
Nationality
British
Country of residence
England
Occupation
Investor Director

SWINHOE, Craig Robert

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
February 1976
Appointed on
24 February 2015
Resigned on
30 June 2018
Nationality
British/Australian
Country of residence
United Kingdom
Occupation
Solicitor

THOMSON, Graham Ronald

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA
Role Resigned
Director
Date of birth
February 1976
Appointed on
2 November 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

TROUTON, Andrew Gordon

Correspondence address
Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, United Kingdom, NE16 6EA
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 February 2015
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
None

WATERS, Alison Anne

Correspondence address
The Mill, Netherton Colliery, Bedlington, Northumberland, NE22 6BD
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 January 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
17 December 2008
Resigned on
14 January 2009