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QUADSTONE PARAMICS LIMITED

Company number SC154460

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Officers: 31 officers / 29 resignations

QUEENSFERRY SECRETARIES LIMITED

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
Role
Secretary
Appointed on
24 November 1994

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

Law governed
Legal form
Registration number
SC145858

WILLSHER, Gerard Richard

Correspondence address
144 The Street, Little Waltham, Chelmsford, Essex, England, CM3 3NY
Role
Director
Date of birth
January 1967
Appointed on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

LEVITT, Jonathan

Correspondence address
34 Old Foundry Street, South Easton, Massachusetts 02375, Usa
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
31 October 2002
Nationality
American

COLLINS, Kevin Allan

Correspondence address
11 Riselaw Road, Edinburgh, EH10 6HR
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 December 1994
Resigned on
31 January 2002
Nationality
British
Occupation
Commercial Director

COOK, James

Correspondence address
25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 June 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FOX, Anthony

Correspondence address
7 Floor Allied Kajima Building, 138 Gloucester Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
4 December 2000
Resigned on
7 December 2005
Nationality
British
Occupation
Director

HEYWOOD, Neil Philip Lanceley

Correspondence address
28 Lygon Road, Edinburgh, EH16 5QA
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 December 1994
Resigned on
27 July 2001
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

KELLY, Paul Anthony John

Correspondence address
Thatchcroft, 37 Broadwater Close, Walton On Thames, Surrey, KT12 5DD
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 June 2003
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LEVETT, Timothy Roland

Correspondence address
8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 March 1995
Resigned on
20 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MARTIN, Robin Brian

Correspondence address
Enborne Street House, Enborne Street Enborne, Newbury, Berkshire, RG20 0JR
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 December 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATHEWSON, Cameron James

Correspondence address
50 Queens Road, Windsor, England, SL4 3BH
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 October 2010
Resigned on
7 October 2011
Nationality
British
Country of residence
England
Occupation
Cfo

MCCREADY, James John

Correspondence address
Fairways, 28b Barnton Avenue West, Edinburgh, EH4 6DE
Role Resigned
Director
Date of birth
June 1931
Appointed on
1 July 1995
Resigned on
13 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Co Dir

MCKEEVER, Luke William

Correspondence address
Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 March 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MEHTA, Hitesh Kumar

Correspondence address
81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 December 2000
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MONAHAN, Michael

Correspondence address
34 Route 37 South, Sherman Ct 06784-1529, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 October 2010
Resigned on
27 April 2015
Nationality
American
Country of residence
United States
Occupation
Executive Vice President & President

O'HARA, John Edward

Correspondence address
12 Georgian Court, Stamford, Usa, CT 06903
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 October 2010
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
President, Pbbi

RADCLIFFE, Nicholas John, Professor

Correspondence address
34 Comely Bank, Edinburgh, EH4 1AJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 July 2001
Resigned on
13 June 2003
Nationality
British
Occupation
Chief Executive Officer

RADCLIFFE, Nicholas John, Professor

Correspondence address
34 Comely Bank, Edinburgh, EH4 1AJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 1994
Resigned on
4 December 2000
Nationality
British
Occupation
Technical Director

RANDALL, Nicholas John Stephen

Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 December 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Jonathan Mark

Correspondence address
Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 October 2003
Resigned on
7 December 2005
Nationality
British
Country of residence
England
Occupation
Chairman

ROBERTS, Gary John

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
President International Software

SCOTT, William Lawrence Graham

Correspondence address
1 Torwoodlee, Perth, Perthshire, PH1 1SY
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 May 1999
Resigned on
4 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SMITH, Mark Andrew, Dr

Correspondence address
7 Windemere Road, Wellesley, Boston Ma02481, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 January 2002
Resigned on
7 December 2005
Nationality
British
Occupation
President

SMITH, Mark Andrew, Dr

Correspondence address
12 Grange Terrace, Edinburgh, EH9 2LD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 1994
Resigned on
4 December 2000
Nationality
British
Occupation
Marketing Director

SPIELBERGER, Ralf

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 April 2015
Resigned on
7 July 2015
Nationality
German
Country of residence
Germany
Occupation
Finance Director

WHITE, Matthew James

Correspondence address
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITE, Matthew James

Correspondence address
4 Rosebery Gardens, London, United Kingdom, W13 0HD
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 December 2005
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINN, John Michael

Correspondence address
Rosemary Cottage, North Church, Berkhamsted, Hertfordshire, HP4 3QS
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 November 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Director

ZINK, Jeppe Heiurich

Correspondence address
37 Edith Grove, London, SW10 0LB
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 May 2004
Resigned on
7 December 2005
Nationality
Danish
Occupation
Inn Mngt

QUEENSFERRY FORMATIONS LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Director
Appointed on
24 November 1994
Resigned on
1 December 1994

QUEENSFERRY REGISTRATIONS LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Director
Appointed on
24 November 1994
Resigned on
1 December 1994