Cross Check

QUADRON SERVICES LIMITED

Company Number

02810263

Private limited company
Active
OverviewPeopleRelated
Experimental

ROBERTSON, Zoe Sheila

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England

HUXLEY, Saul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England
Country of Residence
England

POLLINS, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England
Country of Residence
England

BUTLER, Paul Ashley

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Totterdown Road Weston Super Mare Avon BS23 4LJ

COOPER, Elizabeth Jayne Clare

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Church Road Harlington Bedfordshire LU5 6LE

DARBY, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hub Warne Road Weston-Super-Mare North Somerset BS23 3UU United Kingdom

KNIGHT, Joan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Oakdale Bracknell Berkshire RG12 0TG

POULTER, Gregg

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alderley 28 Robin Lane Walton St Mary Clevedon Somerset BS21 7ET

RAMSTEDT, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belledonne 52 Maidenhall Highnam Gloucester Gloucestershire GL2 8DL

RHODES, Jonathan Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England

THORNE, Simon John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Aldersgate Street London EC1A 4JJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARLOW, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Bend Bagshot Road Chobham Woking Surrey GU24 8SJ

BUTLER, Paul Ashley

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Totterdown Road Weston Super Mare Avon BS23 4LJ
Country of Residence
England

CARNEAU, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
239 Popes Lane Gunnersbury Park Ealing London W5 4NH
Country of Residence
England

CARPENTER, Ian Grantley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Wolvershill Road Banwell Avon BS29 6DG United Kingdom
Country of Residence
England

DAUGHTRY, Josephine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St. Johns Close Weston-Super-Mare Avon BS23 2LP United Kingdom
Country of Residence
United Kingdom

DAUGHTRY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barons Place Cottage Willow Wents Mereworth Kent MD18 5NF

DOWNEY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Employee Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Sunnyside Road Clevedon Avon BS21 7TL

FOSTER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Glebe Field Lower Almondsbury Bristol BS32 4DL
Country of Residence
England

GOODFELLOW, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF
Country of Residence
England

GORDON, Marek Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY
Country of Residence
England

GOUGH, John Osborne

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church House Little Coxwell Faringdon Oxfordshire SN7 7LW

GRAHAM, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscapes House 3 Rye Hill Office Park Coventry West Midlands CV5 9AB United Kingdom
Country of Residence
England

GRAVESON, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kington Rise Claverdon Warwick Warwickshire CV35 8PN

GROLEAU, Jean-Noel Hugues Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England
Country of Residence
England

HEDGES, James Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Tree Surgeon/Non Executive Emp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Moorland Road Weston Super Mare Avon BS23 4HX

HESPE, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Birds Hill Road Eastcote Northamptonshire NN12 8NF

IVIL, Clive Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England
Country of Residence
England

LEAVER, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Gloucester Road Rudgeway South Gloucester BS35 2QS

LEAVER, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Gloucester Road Rudgeway South Gloucester BS35 2QS

LENNARD, Kristian Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England
Country of Residence
United Kingdom

MARTIN, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camelot 1b Clarence Road East Weston Super Mare Avon BS23 4BT
Country of Residence
England

MARTIN, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Trewartha Park Weston Super Mare Avon BS23 2RT

Idverde Uk Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP England

Idverde Holdings 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

  1. Notified

Correspondence Address
Octavia House Westwood Way Westwood Way Westwood Business Park Coventry CV4 8JP England