QUADGAS PLEDGECO LIMITED

Company number 10614954

43 officers / 27 resignations

BENNETT, Diane Mary

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Secretary
• Appointed on: 23 January 2020

AL-ANSARI, Abdulla Mohamed

• 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: 13 February 2017
• 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: 15 May 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 November 2018
• 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: 31 March 2017
• 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: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

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: 23 August 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 Manager

XIE, David Jinlin

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 22 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

COOPER, Mark Stuart

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 15 January 2020

HOWITT, David Andrew

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 17 January 2020

MORGAN, Alice

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 13 February 2017
• Resigned on: 31 March 2017

AGG, Andrew Jonathan

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AL-THANI, Ahmed Bin Fahad, Sheikh

• Correspondence address: Qatar Investment Authority, P.O. Box 23224, Doha, Qatar
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 22 May 2017
• Resigned on: 17 May 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Infrastructure Associate

AXAM, Nicholas John

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• 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: Investment Manager

BAO, Jianmin

• Correspondence address: 22f, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng, Beijing 100010, China
• 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: Investment Professional

BAO, Jianmin

• Correspondence address: 18 St. Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 March 2017
• Resigned on: 23 August 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BENNETT, Christopher Paul

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2017
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONAR, David Charles

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 February 2017
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, Martin

• Correspondence address: 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2017
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUCHER, Iain Michael

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 January 2018
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DE RUN, Hamish Nihal Malcom

• Correspondence address: 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: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 28 November 2018
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GREENLEAF, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 May 2017
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GREGORY, Michael John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 May 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Howard Charles

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 March 2017
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOFBAUER, Peter Francis

• Correspondence address: 18 St. Swithin's Lane, London, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 March 2017
• Resigned on: 26 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HUMPHREYS, Stuart Calvin

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 July 2018
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant