Cross Check

QUARTZELEC PENSION TRUSTEES LIMITED

Company Number

05008639

Private limited company
Active
OverviewPeopleRelated
Experimental

WANLESS, Kenneth Edward

Role
Active
Secretary

  1. Appointed as Secretary

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

HARDING, Malcolm Paul

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Quartzelec Ltd Redwither Road Wrexham Industrial Estate Wrexham Clwyd LL13 9RD Wales
Country of Residence
Wales

MARTIN, Allan Christopher

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Mains Of Giffen Greenhills Barrmill Beith Ayrshire KA15 1HJ Scotland
Country of Residence
United Kingdom

MOFFITT, Lindsey Jane

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

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

WANLESS, Kenneth Edward

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

WRIGHT, Oliver James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

WHYTE, David Morrison

Role
Resigned
Secretary
Occupation
Hr Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

BANKS, Vincent Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Alexandra Drive Paisley Renfrewshire PA2 9DS

DASS, Rashpaul

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Sir Thomas Whites Road Coventry West Midlands CV5 8DR

FORRET, Paul Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartzelec Ltd Redwither Road Wrexham Clwyd LL13 9PR
Country of Residence
United Kingdom

KOLOWIECKI, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gentian Way Rugby Warwickshire CV23 0XJ

LANGHORN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MAGDZINSKI, Martin

Date of Birth
Role
Resigned
Director
Occupation
Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartzelec Ltd Ohio Avenue Salford M50 2GT United Kingdom
Country of Residence
United Kingdom

SHARPE, Rachael

Date of Birth
Role
Resigned
Director
Occupation
Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Elms Road Leicester Leicestershire LE2 3JB

TYRER, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartzelec Ltd Redwither Road Wrexham Clwyd LL13 9PR Great Britain
Country of Residence
Great Britain

TYRER, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartzelec Ltd Redwither Road Wrexham Clwyd LL13 9PR Great Britain
Country of Residence
Great Britain

WHYTE, David Morrison

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ACMCA LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mains Of Giffen Greenhills Beith Ayrshire KA15 1HJ Great Britain

MD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Pacific House 70 Wellington Street Glasgow G2 6SB

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