Quadrant Healthcare (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuadrant Healthcare LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112071600People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
TP
Trevor PhillipsResigned director
Resigned 2015-07-01 · 1 yr · Chief Operations Officer
AO
Andrew OakleyResigned director
Resigned 2015-01-01 · 1 yr · Chief Financial Officer
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
CB
Christopher BlackwellResigned director
Resigned 2010-11-11 · 4 yrs · Company Director
AH
Anne HylandResigned director
Resigned 2010-11-11 · 2 yrs · Chief Financial Officer
PB
Peter BurrellResigned secretary
Resigned 2010-07-13 · 4 yrs
AD
Andrew DickinsonResigned secretary
Resigned 2007-10-12 · 2 yrs
LC
Lee ColemanResigned secretary
Resigned 2007-01-17
CD
Colin DaltonResigned director
Resigned 2005-07-14 · 5 yrs · Director
KM
Kieran MurphyResigned director
Resigned 2005-07-14 · 1 yr · Ceo
PS
Resigned 2005-07-14 · 1 yr · Director
TM
Tom MaherResigned director
Resigned 2002-02-26 · Solicitor
DL
David LewisResigned secretary
Resigned 2000-12-19 · 4 yrs · Chartered Accountant
AS
Alistair StokesResigned director
Resigned 1999-11-26 · 1 yr · Company Director
TC
Terence ChadwickResigned director
Resigned 1999-10-31 · 7 yrs · R & D Director
ZC
Zoe CoddResigned secretary
Resigned 1999-07-30 · 1 yr
JK
Jakob KampingaResigned director
Resigned 1998-05-18 · 1 yr · R&D Director
DH
Donald HetzelResigned director
Resigned 1996-11-25 · 1 yr · Director
RU
Resigned 1996-11-12 · 8 yrs · Chartered Accountant
IR
Iain RossResigned director
Resigned 1995-10-02 · 5 yrs · Company Director
QC
Quentin CookeResigned secretary
Resigned 1993-11-16 · 2 yrs
GA
Gary AndersonResigned director
Resigned 1993-09-08 · 2 yrs · Managing Director
TD
Thomas DavisResigned director
Resigned 1993-05-19 · 1 yr · Director
MK
Martin KleijwectResigned director
Resigned 1992-10-16 · 3 yrs · Company Director
TV
Thomas VallanceResigned secretary
Resigned 1992-10-16 · 1 yr
RL
Richard LymanResigned director
Resigned 1992-10-16 · 7 yrs
DF
Duncan FitzwilliamsResigned director
Resigned 1992-10-16 · 3 yrs · Company Director
AA
Andrew AllarsResigned director
Resigned 1992-10-16 · 3 yrs · Company Director
AG
Antony GoodResigned director
Resigned 1992-07-14 · Farmer
JK
Jaap KampingaResigned director
Resigned 1992-07-14 · Quadrant Bioresources Ltd
DC
David ChilversResigned director
Resigned 1992-07-14 · Commercial Director
BR
Bruce RoserResigned director
Resigned 1992-07-14 · 4 yrs · Scientific Director
SE
Susan EllisResigned secretary
Resigned 1992-07-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active