Cross Check

QUARTZTEAM LTD

Company Number

01595603

Private limited company
Active
OverviewPeopleRelated
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WANLESS, Kenneth Edward

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire CV23 0WB England

LAVAL, Daniel Robert Pierre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
- Castle Mound Way Rugby Warwickshire CV23 0WB England
Country of Residence
England

WANLESS, Kenneth Edward

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
- Castle Mound Way Rugby Warwickshire CV23 0WB England
Country of Residence
England

ADAMS, Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Elwyn Road Sutton Coldfield West Midlands B73 6LB

ADAMS, Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Elwyn Road Sutton Coldfield West Midlands B73 6LB

CLARK, Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Furrow Close Rothley Leicester Leicestershire LE7 7RQ

MARSHALL, Gary

Role
Resigned
Secretary
Occupation
Finance Director & Company Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ryben House Beckland Hill East Markham Newark Nottinghamshire NG22 0QH

MASKERY, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 St Marys Road Little Haywood Stafford Staffordshire ST18 0QG

O'CALLAGHAN, Valerie Irene

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Gellifawr Road Morriston Swansea West Glamorgan SA6 7PW

RICE, Jonathan

Role
Resigned
Secretary
Occupation
Esl Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Pytchley Road Rugby Warwickshire CV22 5NG

STANLEY, David Powell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Quai Des Sanbarbani Monaco Mc98000

ADAMS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Elwyn Road Sutton Coldfield West Midlands B73 6LB

BELLEGARDE, Alain

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Rue De Cercay Brunoy 91800 France

CLARK, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Furrow Close Rothley Leicester Leicestershire LE7 7RQ
Country of Residence
England

CLIFFORD, Terence Graham

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Daisy Close Birstall Batley West Yorkshire WF17 9NJ
Country of Residence
United Kingdom

HANN, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
98 Maes Y Sarn Pentyrch Cardiff South Glamorgan CF4 8QR

HANN, Lily Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Maes Y Sarn Pentyrch Cardiff Mid Glamorgan CF4 8QR

HAYES, Alexander Meredith

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bawnmore Road Rugby Warwickshire CV22 7QW
Country of Residence
England

LAPERCHE, Albert Jean-Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Des Ancolies Vaureal 95490 France

MARSHALL, Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Company Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryben House Beckland Hill East Markham Newark Nottinghamshire NG22 0QH

MASSON, Pierre Raymond Marius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ave Picasso Domaine De Calas Cabries Bouche Du Rhone France

MATHIAS, Mary Ann Margaretta Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Heol Rhuddos Llansamlet Swansea West Glamorgan SA7 9TW

MORRIS, Valerie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Cwmgelli Road Morriston Swansea West Glamorgan SA6 7PD

MORRIS, William Glyn

Date of Birth
Role
Resigned
Director
Occupation
Electrical Eng Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Cwmgelli Road Morriston Swansea West Glamorgan SA6 7PD

OWEN, Peter Morgan

Date of Birth
Role
Resigned
Director
Occupation
Mech Eng Director
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Llys Gwyn Faen Gorseinon Swansea West Glamorgan SA4 4JG

WHITE, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bilton Hall Church Walk, Bilton Rugby Warwickshire CV22 7LX

Quartzelec Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Quartzelec Ltd Castle Mound Way Rugby CV23 0WB England