Cross Check

QUADRIGA WORLDWIDE LIMITED

Company Number

00827164

Private limited company
Dissolved
OverviewPeopleRelated
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MOORER, Seale Alonzo

Date of Birth
Role
Active
Director
Occupation
Business Executive (Ceo)
Nationality
American

  1. Appointed as Director

Correspondence Address
Forum 1 Station Road Theale Berkshire RG7 4RA England
Country of Residence
United States

QUADRIGA HOLDINGS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Forum 1 Station Road Theale Reading RG7 4RA England

AULT, Isabel Mary Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jasmine Cottage 87 Shaftesbury Road Wilton Wiltshire SP2 0DU United Kingdom

DALLISON, Adrian John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Common Hill Steeple Ashton Wiltshire BA14 6EE

JENKINS, Elisabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50a Cyril Mansions Prince Of Wales Drive London SW11 4HW

KIRK, Isabelle Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forum 1 Station Road Theale Berkshire RG7 4RA United Kingdom

MOHINDRA, Ravi Kumar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Falcon House Gardens Woolton Hill Newbury Berkshire RG20 9UQ

MORDECAI, Laura Rose

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 15 23 Chartfield Avenue Putney London SW15 6DX

PARRIS, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Grange Gardens Farnham Common Slough Berkshire SL2 3HL

RITCHIE, Alistair John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 68 York Road Weybridge Surrey KT13 9DY

WATSON, David Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Shepherds Lane Caversham Heights Reading RG4 7JL

WILLIAMS, Gareth Rhys

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brickhouse 115 Bradenstoke Chippenham Wiltshire SN15 4ES

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

ANDERSON, Douglas Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Grange Manor Bagshot Road Sunninghill Berkshire SL5 9SP

ANDRADI, Benedict Pius Marilaan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Knole Way Sevenoaks Kent TN13 3RS
Country of Residence
England

AUSTIN, Terry Alan

Date of Birth
Role
Resigned
Director
Occupation
Technology Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Handpost Farm Barkham Wokingham Berkshire RG41 4TN

BARDEN-STYLIANOU, Stelios Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Carlyle Court Chelsea Harbour London SW10 0UQ
Country of Residence
England

BETTS, Michael Keith

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Minstead Close Bracknell Berkshire RG12 6QE

BRIANT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warrens Goldenfields Close Liphook Hampshire GU30 7EZ

BUDIE, Marcus Johanes Theodorus

Date of Birth
Role
Resigned
Director
Occupation
Technology Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

CAMPBELL, Ronald Alexander Lamont

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Tree House Shalbourne Marlborough Wiltshire

CRABB, Ian Denis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

DUNCAN, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kippington Road Sevenoaks Kent TN13 2LJ
Country of Residence
England

FORBES, Alistair Robert Ballantyne

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring House Browns Lane Great Bedwyn Marlborough Wiltshire SN8 3LR
Country of Residence
United Kingdom

GALLAGHER, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulling Mill The Weir Whitchurch Hampshire RG28 7RA

GJERS, Arne

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer Btb
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utmarksvaegen 20 Bromma S 16137 Sweden

GOLDING, Richard James Arthur, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Downshire Hill Hampstead London NW3 1NT

GOZZETT, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX
Country of Residence
United Kingdom

HANSEN, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Trees Wentworth Drive Virginia Water Surrey GU25 4NY

HOWES, Lewis Verlie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gisburn 50 Woodham Waye Woking Surrey GU21 5SJ
Country of Residence
England

HULL, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
England

LEVY, Lionel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Pangbourne Drive Stanmore Middlesex HA7 4RA
Country of Residence
United Kingdom

MAITYARD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 1 Station Rd Theale Berkshire RG7 4RA England
Country of Residence
England

MARSH, Gary Neil

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 1 Station Road Theale Berkshire RG7 4RA
Country of Residence
England

MILLER, Louise Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Pound Cottages High Street Streatley Berkshire RG8 9JH United Kingdom

Quadriga Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Forum 1 Forum, Station Road Theale Reading RG7 4RA England