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QUADRUM INVESTMENTS HOLDINGS LIMITED

Company number 06814818

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Officers: 14 officers / 9 resignations

MACIVER, Angus Duncan

Correspondence address
P.O. Box 1463, Windmill Hill, Swindon, Wiltshire, United Kingdom, SN5 6PS
Role
Secretary
Appointed on
11 October 2013

BLAZYE, Andrew Robert

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role
Director
Date of birth
June 1958
Appointed on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEY, Eric Richard

Correspondence address
655 Engineering Drive, Suite 300, Norcross, Georgia, Usa, 30092
Role
Director
Date of birth
May 1959
Appointed on
11 October 2013
Nationality
American
Country of residence
United States
Occupation
Director

MACIVER, Angus Duncan

Correspondence address
P.O. Box 1463, Windmill Hill, Swindon, Wiltshire, United Kingdom, SN5 6PS
Role
Director
Date of birth
February 1960
Appointed on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Director

PISCIOTTA, Steven Joseph

Correspondence address
1001 Service Road East, Highway 190, Suite 200, Covington, Louisiana, Usa, 70433
Role
Director
Date of birth
February 1964
Appointed on
11 October 2013
Nationality
American
Country of residence
United States
Occupation
Director

CRAWFORD, Peter Alan

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, England, CV77LL
Role Resigned
Secretary
Appointed on
21 July 2009
Resigned on
11 October 2013
Nationality
Other

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
21 July 2009

BLOCK, Martin John

Correspondence address
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 September 2010
Resigned on
11 October 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

CONNELL, Gregson Lee

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, England, CV77LL
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 May 2009
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CRAWFORD, Peter Alan

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, England, CV77LL
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 May 2009
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEKKER, Jan Pieter

Correspondence address
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 May 2009
Resigned on
28 September 2010
Nationality
Dutch
Country of residence
England
Occupation
Fund Manager

KING, Alexander Leslie John

Correspondence address
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
January 1975
Appointed on
20 May 2009
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 February 2009
Resigned on
20 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WADEN, Jonathan Kim

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, England, CV77LL
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 October 2010
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director