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QUANTINUUM LTD

Company number 09109848

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Officers: 15 officers / 12 resignations

WELLS, Trevor

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Active
Secretary
Appointed on
1 July 2014

KHAN, Ilyas Tariq

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Active
Director
Date of birth
August 1962
Appointed on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SHIRAZ, Waseem

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Active
Director
Date of birth
July 1978
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Executive

BROOMFIELD, Nigel Hugh Robert Allen, Sir

Correspondence address
32 St. James's Street, London, United Kingdom, SW1A 1HD
Role Resigned
Director
Date of birth
March 1937
Appointed on
14 November 2014
Resigned on
29 October 2018
Nationality
British
Country of residence
Jersey
Occupation
Company Director

CHANG RAJII, Alberto Samuel

Correspondence address
20 Woodstock Street, London, Uk, W1C 2AN
Role Resigned
Director
Date of birth
February 1974
Appointed on
10 November 2015
Resigned on
3 June 2016
Nationality
Chilean
Country of residence
Chile
Occupation
Investor

FISHWICK, Nicholas Bernard Frank, Dr

Correspondence address
Stanley Parker House, Wilbury Road, Letchworth Garden City, England, SG6 4JQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 November 2019
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Corporate Adviser

JESUDASON, Robert Dharshan

Correspondence address
Serendipity Capital Investment Holdings, #04-98, Hong Lim Complex, 531a Upper Cross Street, Singapore, Singapore
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 November 2020
Resigned on
1 March 2022
Nationality
British
Country of residence
Singapore
Occupation
Ceo

KOSHIBA, Mitsunobu

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2018
Resigned on
1 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
President

MAHMOOD, Shahed

Correspondence address
32 St. James's Street, London, United Kingdom, SW1A 1HD
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 July 2014
Resigned on
17 November 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

NIELSEN, Niels

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 November 2017
Resigned on
1 March 2022
Nationality
Danish
Country of residence
United Kingdom
Occupation
Group Ceo

RITCHIE, Aaron Robert Thane, Mr.

Correspondence address
Watercolours, 719 West Bay Rd, #207, Grand Cayman, Ky1-1206, Cayman Islands
Role Resigned
Director
Date of birth
December 1965
Appointed on
12 October 2017
Resigned on
14 October 2020
Nationality
Kittitian
Country of residence
Cayman Islands
Occupation
None

SHIRAZ, Waseem

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 March 2022
Resigned on
20 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

VENKATARAYALU, Suresh

Correspondence address
Partnership House, Carlisle Place, London, England, SW1P 1BX
Role Resigned
Director
Date of birth
March 1973
Appointed on
11 February 2021
Resigned on
1 March 2022
Nationality
Indian
Country of residence
United States
Occupation
Business Executive

YOUNG, Scott Edward

Correspondence address
32 St. James's Street, London, United Kingdom, SW1A 1HD
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 April 2015
Resigned on
7 October 2019
Nationality
American
Country of residence
England
Occupation
Company Director

YOUNGJOHNS, Robert Harold

Correspondence address
32 St. James's Street, London, SW1A 1HD
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 September 2019
Resigned on
28 August 2020
Nationality
American
Country of residence
United States
Occupation
Company Director