Cross Check

QUINTEC ASSOCIATES LIMITED

Company Number

02375963

Private limited company
Dissolved
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SEABROOK, Michael William Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

MCCRORIE, Ewen Angus

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
Scotland

SEABROOK, Michael William Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

SEABROOK, Michael William Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

HAAGEN, Jean Yves Bernard Francois

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

HAMBLEY, Andrea Yvonne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Winston Rise Four Marks Alton Hampshire GU34 5HP

KLEIN, Anthony Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hewshott Farm Hewshott Lane Liphook Hampshire GU30 7SU

PARMENTER, Martin David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF

BALDWIN, David Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

BARRATT, Justin Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

BATLEY, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Elm Grove Chaddesden Derby Derbyshire DE21 6SF
Country of Residence
United Kingdom

BEAVEN, Geoffrey Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Rise Church Lane Dogmersfield Hampshire RG27 8SZ

BONASSI, Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Chemin Du Bas Du Trou Martin Bougival 78380 France

BORRILL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

CHAVEZ, Victor Manuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
England

DELEVAQUE, Guy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rue Juliette Lamber Paris 75017 FOREIGN France

HALLIWELL, David Noel

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Brendon Nightingale Road East Horsley Surrey KT24 5EQ
Country of Residence
England

HOWE, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ashcombe Avenue Surbiton Surrey KT6 6QA
Country of Residence
England

HUET, Bernard Paul Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Avenue D'Aguesseau 92100 Boulogne Billancourt 92100 France

KEAYES, Samuel George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

KLEIN, Anthony Francis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Hearne Farm Jays Lane Gospel Green Hazelmere Surrey GU27 3BL
Country of Residence
England

LAMPEN, Trevor Richard

Date of Birth
Role
Resigned
Director
Occupation
Strategy Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

LE-LAY, Frederic Jean Luc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

LOCKWOOD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
England

LOW, Andrew John, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wentworth Bassett Wood Road Southampton Hampshire SO16 3LS

MITCHELL, Claire Theresa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

MURRAY ROBERTSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Upper School Lane Blandford St Mary Dorset DT11 9QG

NAYBOUR, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Director

NEWLAND, Kenneth Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Edgedale Close Crowthorne Berkshire RG11 7QH
Country of Residence
England

POURTALES, Edouard De

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Boulevard Malesherbes Paris 75008 FOREIGN France

PRESCOTT, Ian Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camellia Close Bagshot Road, Worplesdon Hill Woking Surrey GU22 0QY

REED, Neville George

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
England

ROBERTS, Gregory Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
England

SHEAD, Richard Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Forest Road Crowthorne Berkshire RG11 7EH

SMART, Graham

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Thales Uk Limited

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
Active
Has significant influence or control

  1. Notified

Correspondence Address
2 Dashwood Lang Road, Bourne Business Park Addlestone KT15 2NX England