- Company Overview for QUADSTONE PARAMICS LIMITED (SC154460)
- Filing history for QUADSTONE PARAMICS LIMITED (SC154460)
- People for QUADSTONE PARAMICS LIMITED (SC154460)
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- More for QUADSTONE PARAMICS LIMITED (SC154460)
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
- SCOTTISH PRIVATE LIMITED COMPANY
- 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