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QUADRUM INVESTMENTS GROUP LIMITED

Company number 06861230

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Officers: 19 officers / 17 resignations

ALVARADO, Jennifer Feitel

Correspondence address
Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
Role Active
Director
Date of birth
August 1966
Appointed on
30 August 2024
Nationality
American
Country of residence
United States
Occupation
Global Treasurer

KING, Alan

Correspondence address
Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
Role Active
Director
Date of birth
July 1976
Appointed on
28 July 2017
Nationality
British
Country of residence
United States
Occupation
Director

CRAWFORD, Peter Alan

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, United Kingdom, CV7 7LL
Role Resigned
Secretary
Appointed on
21 July 2009
Resigned on
11 October 2013
Nationality
Other

MACIVER, Angus Duncan

Correspondence address
P.O. Box 1463, Windmill Hill, Swindon, Wiltshire, United Kingdom, SN5 6PS
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
31 May 2018

HACKWOOD SECRETARIES LIMITED

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

BLAZYE, Andrew Robert

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 October 2013
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLOCK, Martin John

Correspondence address
2 More London Riverside, London, England, 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, United Kingdom, CV7 7LL
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, United Kingdom, CV7 7LL
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

DEY, Eric Richard

Correspondence address
655 Engineering Drive, Suite 300, Norcross, Georgia, United States, 30092
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 October 2013
Resigned on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Director

FREUND, Charles Richard

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2020
Resigned on
2 October 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KING, Alexander Leslie John

Correspondence address
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

KRAVOS-MEDIMOREC, Anita

Correspondence address
Fleetcor Europe Limited, 64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 February 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MACIVER, Angus Duncan

Correspondence address
P.O. Box 1463, Windmill Hill, Swindon, Wiltshire, United Kingdom, SN5 6PS
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 October 2013
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Ty

Correspondence address
Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 October 2023
Resigned on
30 August 2024
Nationality
American
Country of residence
United States
Occupation
Treasurer

NEWCOMBE, Paul Alan

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

PISCIOTTA, Steven Joseph

Correspondence address
64-65, Vincent Square, London, England, SW1P 2NU
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 October 2013
Resigned on
6 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

WALDEN, Jonathan Kim

Correspondence address
Heath Farm, Hampton Lane, Meriden, Coventry, United Kingdom, CV7 7LL
Role Resigned
Director
Date of birth
July 1953
Appointed on
24 February 2010
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Director