Advanced company searchLink opens in new window

QUADGAS INVESTMENTS BIDCO LIMITED

Company number 10487004

Filter officers

Filter officers

Officers: 40 officers / 24 resignations

BENNETT, Diane

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Secretary
Appointed on
31 March 2020

AL-ANSARI, Abdulla

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1988
Appointed on
17 May 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Investment Manager

BRAITHWAITE, Mark William

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
November 1965
Appointed on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Director

COOLEY, Graham Edward, Dr

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
March 1964
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Director

CORRIGALL, Neil Robert Vint

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
October 1976
Appointed on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FENNELL, Simon

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
February 1980
Appointed on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIDLER, Eduard Benjamin

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
February 1977
Appointed on
29 January 2019
Nationality
Canadian
Country of residence
England
Occupation
Director

HOWELL, Emma

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
July 1979
Appointed on
29 March 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

KARNIK, Deven Arvind

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
August 1967
Appointed on
7 December 2016
Nationality
British
Country of residence
Qatar
Occupation
Director

MATHIESON, Mark William

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
September 1966
Appointed on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, William David George

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
September 1984
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RAY, Alistair Graham

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
November 1974
Appointed on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Director

SU, Hua

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
December 1990
Appointed on
24 September 2018
Nationality
Chinese
Country of residence
China
Occupation
Investment

WANG, Minzhen

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
October 1994
Appointed on
26 May 2021
Nationality
Chinese
Country of residence
China
Occupation
Investment Professional

WILKINS, Desmond Luis

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
July 1984
Appointed on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Investment Management

XIE, David Jinlin

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Active
Director
Date of birth
January 1978
Appointed on
24 September 2018
Nationality
American
Country of residence
China
Occupation
Director

ALTER DOMUS (UK) LIMITED

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Secretary
Appointed on
24 November 2016
Resigned on
31 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07562881

ALTER DOMUS SECRETARIAL SERVICES LIMITED

Correspondence address
Waterloo House, First Floor, Don Street, St Helier, Jersey, JE1 1AD
Role Resigned
Secretary
Appointed on
18 November 2016
Resigned on
18 November 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
104688

AL-THANI, Ahmed Fahad, Sheikh

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
January 1989
Appointed on
11 January 2017
Resigned on
17 May 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AXAM, Nicholas John

Correspondence address
Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
July 1979
Appointed on
17 May 2018
Resigned on
28 January 2022
Nationality
Australian
Country of residence
England
Occupation
Infrastructure Investment Manager

BAO, Jianmin

Correspondence address
Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 June 2019
Resigned on
26 May 2021
Nationality
Chinese
Country of residence
China
Occupation
Director

BAO, Jianmin

Correspondence address
Alter Domus (uk) Limited, 2nd Floor, St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 November 2016
Resigned on
24 September 2018
Nationality
Chinese
Country of residence
China
Occupation
Director

BRADLEY, Martin

Correspondence address
Alter Domus (uk) Limited, 2nd Floor, St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
June 1971
Appointed on
24 November 2016
Resigned on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE RUN, Hamish Nihal Malcom

Correspondence address
Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Date of birth
November 1976
Appointed on
6 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREENLEAF, Richard

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
April 1981
Appointed on
14 December 2016
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Michael John

Correspondence address
C/O Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2 AQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
17 May 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Michael John

Correspondence address
C/O Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2 AQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 July 2017
Resigned on
17 May 2018
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Howard Charles

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 November 2016
Resigned on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOFBAUER, Peter Francis

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 December 2016
Resigned on
26 January 2018
Nationality
Australian
Country of residence
England
Occupation
Director

HOWELL, Emma

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Date of birth
July 1979
Appointed on
26 January 2018
Resigned on
6 April 2020
Nationality
British
Country of residence
England
Occupation
Principal Infrastructure

KOGER, Przemyslaw

Correspondence address
Alter Domus (uk) Limited, 4th Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
December 1978
Appointed on
18 November 2016
Resigned on
24 November 2016
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

KORPANCOVA, Jaroslava

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
August 1974
Appointed on
24 November 2016
Resigned on
31 August 2022
Nationality
Czech
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Andrew

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 January 2022
Resigned on
19 July 2023
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Managing Director

NOBLE, Perry Denis

Correspondence address
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 January 2018
Resigned on
29 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOBLE, Perry

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 December 2016
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Director